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12° Nicosia,
13 June, 2026
 

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Displaying results 1-30 of 805 matches for query criminal investigation.

1. Suspect in Hamas-linked terror case released on €1 million bond

https://knews.kathimerini.com.cy/en/news/suspect-in-hamas-linked-terror-case-released-on-€1-million-bond

The high-profile terrorism case that has raised security concerns in Cyprus and Greece took a new turn on Friday, after the Larnaca District Court ordered the release of a 54-year-old man under strict conditions, ruling that the evidence connecting him to the alleged plot showed weaknesses....

2. Seven suspects extradited from Cyprus in €700 million fraud case

https://knews.kathimerini.com.cy/en/news/seven-suspects-extradited-from-cyprus-in-€700-million-fraud-case

Cypriot authorities have completed legal proceedings related to the extradition of seven individuals wanted in connection with an international fraud case involving an estimated €700 million, according to the Law Office of the Republic of Cyprus....

3. Four, including two businessmen, arrested in Larnaca and Nicosia for extortion, fraud

https://knews.kathimerini.com.cy/en/news/four-including-two-businessmen-arrested-in-larnaca-and-nicosia-for-extortion-fraud

Four people have been arrested in Cyprus as police investigate what they describe as a wide-ranging case involving alleged organized crime, extortion, fraud and weapons offenses spanning several years....

4. Man loses €90,000 in fake online car sale

https://knews.kathimerini.com.cy/en/news/man-loses-€90-000-in-fake-online-car-sale

Police in Limassol are investigating an online fraud case after a 59-year-old man was allegedly deceived into transferring €90,000 for a vehicle that never existed....

5. 23-year-old undergoes surgery after stabbing in Limassol

https://knews.kathimerini.com.cy/en/news/23-year-old-undergoes-surgery-after-stabbing-in-limassol

Police are investigating a violent incident in the Kato Polemidia area of Limassol after a 23-year-old man was found with a serious abdominal injury on Tuesday afternoon....

6. Man wanted after nearly €10 million worth of jewelry allegedly vanishes

https://knews.kathimerini.com.cy/en/news/man-wanted-after-nearly-€10-million-worth-of-jewelry-allegedly-vanishes

Police in Limassol are searching for a 54-year-old man after a jewelry businessman reported that luxury items worth almost €10 million had allegedly disappeared....

7. Six defendants plead not guilty in Limassol businessman murder case

https://knews.kathimerini.com.cy/en/news/six-defendants-plead-not-guilty-in-limassol-businessman-murder-case

Six people accused of involvement in the killing of Limassol businessman Stavros Demosthenous have pleaded not guilty to all charges, as the high-profile murder case moves into its next stage in court....

8. Police say ‘Santi’ messages fabricated, no evidence found to support allegations

https://knews.kathimerini.com.cy/en/news/police-say-‘santi-messages-fabricated-no-evidence-found-to-support-allegations

One of Cyprus’ most closely watched and controversial investigations has taken a dramatic turn, with police announcing Tuesday that they found no evidence to support the explosive allegations made in the so-called “Santi” case....

9. Zavrantonas retrial focuses on presidential pardon granted to protected witness

https://knews.kathimerini.com.cy/en/news/zavrantonas-retrial-focuses-on-presidential-pardon-granted-to-protected-witness

Proceedings continued Tuesday before the Criminal Court in the retrial of George Christodoulou, known as "Zavrantonas," with arguments centering on the defense's request for documents related to the presidential pardon granted to the protected witness known as "Maronas."...

10. 17-year-old arrested after motorcycle robbery in Limassol

https://knews.kathimerini.com.cy/en/news/17-year-old-arrested-after-motorcycle-robbery-in-limassol

Police in Limassol arrested a 17-year-old boy in connection with an alleged robbery and motorcycle theft that took place early Wednesday morning....

11. Three injured after jumping from Larnaca apartment block during immigration raid

https://knews.kathimerini.com.cy/en/news/three-injured-after-jumping-from-larnaca-apartment-block-during-immigration-raid

Three foreign nationals were injured during a police and immigration operation at an apartment complex in Larnaca on Wednesday morning after reportedly jumping from balconies while trying to avoid detection....

12. €24,800 gone in minutes in new phone scam case

https://knews.kathimerini.com.cy/en/news/€24-800-gone-in-minutes-in-new-phone-scam-case

A new online scam has cost a resident €24,800 after fraudsters tricked the victim into handing over access to her bank account, police said on Tuesday....

13. Shots fired at parked cars, police probe possible link to vehicle arson

https://knews.kathimerini.com.cy/en/news/shots-fired-at-parked-cars-police-probe-possible-link-to-vehicle-arson

Police in Agios Theodoros, Larnaca, are investigating two violent incidents that happened only hours apart and may be connected. ...

14. Elderly woman allegedly forced into car and taken to ATM in terrifying ordeal

https://knews.kathimerini.com.cy/en/news/elderly-woman-allegedly-forced-into-car-and-taken-to-atm-in-terrifying-ordeal

Police have arrested two men in connection with the alleged kidnapping and intimidation of a 69-year-old woman in the Morphou district, in a case that has raised concern over crimes targeting elderly residents....

15. Palestinian suspects held after anti-terror raids uncover explosive materials

https://knews.kathimerini.com.cy/en/news/palestinian-suspects-held-after-anti-terror-raids-uncover-explosive-materials

Cypriot police are investigating two Palestinian men, ages 32 and 38, on allegations linked to terrorism offenses and participation in a criminal organization following their arrest under court warrants....

16. Tensions rise at Cyprus prisons ahead of strike by guards’ union

https://knews.kathimerini.com.cy/en/news/tensions-rise-at-cyprus-prisons-ahead-of-strike-by-guards-union

Tensions are growing at Cyprus’ Central Prisons ahead of a 24-hour strike planned for Friday by the Isotita union, with prison guards and government officials publicly clashing over working conditions, discipline cases and safety concerns behind bars....

17. Cyprus joins international crackdown on fake medicine network

https://knews.kathimerini.com.cy/en/news/cyprus-joins-international-crackdown-on-fake-medicine-network

Cyprus joined an international operation targeting a criminal network accused of selling fake medicines and unlicensed supplements across Europe, according to Eurojust....

18. Cypriot FBI launches first major organized crime operation

https://knews.kathimerini.com.cy/en/news/cypriot-fbi-launches-first-major-organized-crime-operation

What sources are calling the first operation of the “Cypriot FBI” took place today during a police crackdown on organized crime. Three people were arrested and authorities issued orders freezing assets worth more than €420,000...

19. Sandy case nears critical stage with Legal Service set to take over

https://knews.kathimerini.com.cy/en/news/sandy-case-nears-critical-stage-with-legal-service-set-to-take-over

According to reports, the Legal Service of the Republic of Cyprus is expected to take over the next phase of the high-profile “Sandy” case, as the possibility of the Council of Ministers appointing criminal investigators now appears unlikely based on the information gathered so far and the report submitted to the Minister of Justice....

20. Woman loses €39,000 in online ‘investment’ scam

https://knews.kathimerini.com.cy/en/news/woman-loses-€39-000-in-online-‘investment-scam

A 64-year-old woman in Cyprus lost €39,000 after falling victim to what police believe was a sophisticated online investment scam that unfolded over several months, authorities said Tuesday....

21. More than 23 dead hedgehogs found in suspected poisoning incident near Nicosia village

https://knews.kathimerini.com.cy/en/news/more-than-23-dead-hedgehogs-found-in-suspected-poisoning-incident-near-nicosia-village

Authorities are being urged to investigate a serious suspected wildlife poisoning incident in Agioi Trimithias after more than 23 dead hedgehogs and several dead hooded crows were discovered near residential areas and cultivated farmland....

22. Man arrested at Larnaca airport over alleged fake apartment rental scam

https://knews.kathimerini.com.cy/en/news/man-arrested-at-larnaca-airport-over-alleged-fake-apartment-rental-scam

A 45-year-old man was arrested at Larnaca International Airport on Friday in connection with an alleged online apartment rental scam that police say targeted multiple people looking for housing....

23. Explosion at elderly couple’s home in Paphos linked to military grenade

https://knews.kathimerini.com.cy/en/news/explosion-at-elderly-couple-s-home-in-paphos-linked-to-military-grenade

An explosion late last night struck the residence of an elderly couple in Paphos, damaging parts of the property but causing no reported injuries....

24. Four arrested in fake migrant entry permit scheme

https://knews.kathimerini.com.cy/en/news/four-arrested-in-fake-migrant-entry-permit-scheme

Police have arrested four people in connection with an alleged operation that provided forged entry permits to foreign nationals. ...

25. FBI team arrives in Cyprus to support Sandy case investigation

https://knews.kathimerini.com.cy/en/news/fbi-team-arrives-in-cyprus-to-support-sandy-case-investigation

Tomorrow, investigators and senior police officials are expected to hold their first private meeting with a special FBI team that has arrived in Cyprus to assist with the “Sandy” case....

26. Cyprus issues €45,000 in fines over foot-and-mouth disease violations

https://knews.kathimerini.com.cy/en/news/cyprus-issues-€45-000-in-fines-over-foot-and-mouth-disease-violations

Cyprus’ Veterinary Services say they have stepped up inspections across farms and animal-related facilities as authorities tighten enforcement of emergency measures aimed at containing foot-and-mouth disease....

27. Christodoulides calls in FBI to strengthen major criminal probe

https://knews.kathimerini.com.cy/en/news/christodoulides-calls-in-fbi-to-strengthen-major-criminal-probe

Cyprus is turning to international help to strengthen a major criminal investigation, with FBI experts expected to arrive in the coming days after a direct request from President Nikos Christodoulides....

28. €3.4 million in assets frozen for former Cyprus football chief

https://knews.kathimerini.com.cy/en/news/€3-4-million-in-assets-frozen-for-former-cyprus-football-chief-amid-criminal-case

Authorities in Cyprus have frozen assets worth €3.4 million belonging to former Cyprus Football Federation president George Koumas, as a criminal case against him moves forward....

29. Mother files complaint after newborn allegedly suffers burns at Larnaca Hospital

https://knews.kathimerini.com.cy/en/news/mother-files-complaint-after-newborn-allegedly-suffers-burns-at-larnaca-hospital

A mother has filed a complaint against Larnaca General Hospital after her newborn was found with burns, allegedly caused during a bath given by hospital staff....

30. Support for 14-year-old girl and baby after alleged rape

https://knews.kathimerini.com.cy/en/news/support-for-14-year-old-girl-and-baby-after-alleged-rape

Authorities in Cyprus say support measures are being put in place for a 14-year-old girl who gave birth after an alleged rape, along with her newborn baby, in a case that has deeply concerned the public....

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