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12° Nicosia,
18 May, 2024
 

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Displaying results 1-30 of 624 matches for query criminal law.

1. EU ministers to strengthen migration policies

https://knews.kathimerini.com.cy/en/news/eu-ministers-to-strengthen-migration-policies

At a ministerial meeting in Nicosia on May 16-17, 2024, eight EU member states, Austria, the Czech Republic, Cyprus, Denmark, Greece, Italy......

2. Dimitroui regains consciousness every 5 minutes

https://knews.kathimerini.com.cy/en/news/dimitroui-regains-consciousness-every-5-minutes

Dimitris Andronikou, popularly known as ''Dimitroui,'' remains hospitalized in a serious but stable condition following a criminal incident that occurred......

3. Combatting money laundering: Insights from Katerina Sikioti Charalambaki

https://knews.kathimerini.com.cy/en/business/combatting-money-laundering-insights-from-katerina-sikioti-charalambaki

Money laundering poses a significant threat to the EU's economy and society, with organized crime generating revenues of at least €139 billion annually, as emphasized by Katerina Sikioti Charalambaki, a professor and lawyer at the High Court of Justice....

4. Famagusta court detains suspect in firearms-terrorism case, age 23

https://knews.kathimerini.com.cy/en/news/famagusta-court-detains-suspect-in-firearms-terrorism-case-age-23

In response to ongoing investigations into the possession and transportation of firearms with intent to incite terror, law enforcement executed a judicial warrant leading to the apprehension of a 23-year-old individual. ...

5. No jurors chosen yet in senator Menendez’s corruption trial

https://knews.kathimerini.com.cy/en/news/no-jurors-chosen-yet-in-senator-menendez-s-corruption-trial

Jury selection began in the corruption trial of U.S. Senator Robert Menendez on Monday, with a judge excusing dozens of prospective jurors in a case that could affect the Democrat's political future and the makeup of the U.S. Senate....

6. Porn star Stormy Daniels speaks out on Trump encounter in court

https://knews.kathimerini.com.cy/en/news/porn-star-stormy-daniels-speaks-out-on-trump-encounter-in-court

Porn star Stormy Daniels has described to jurors an awkward and unexpected sexual encounter she claims she had with Donald Trump in 2006....

7. Multiple arrests in forged university diploma scandal

https://knews.kathimerini.com.cy/en/news/multiple-arrests-in-forged-university-diploma-scandal

A scandal involving fraudulent degrees has rocked occupied Cyprus, resulting in the arrest of several individuals, including TRT correspondent Sefa Karahasan, according to a report by the Diken news website....

8. Mystery surrounds ambush targeting Dimitris Andronikos

https://knews.kathimerini.com.cy/en/news/mystery-surrounds-ambush-targeting-dimitris-andronikos

Three days after the harrowing ambush targeting 34-year-old Dimitris Andronikos, known as ''Dimitroui,'' on the Paleochori-Anthoupoli road, investigators are intensifying efforts to unravel the mystery behind the attack....

9. Russian minister faces 15-year jail term for record-breaking bribe

https://knews.kathimerini.com.cy/en/news/russian-minister-faces-15-year-jail-term-for-record-breaking-bribe

A Russian deputy defence minister has been detained on suspicion of bribe-taking, the country’s top law enforcement agency has said, a rare move amid the offensive in Ukraine. ...

10. Baltimore turns to container owners for ship salvage funds

https://knews.kathimerini.com.cy/en/news/baltimore-turns-to-container-owners-for-ship-salvage-funds

The owner and manager of the massive container ship that took down the Francis Scott Key Bridge last month should be held fully liable for the deadly collapse, according to court papers filed Monday on behalf of Baltimore’s mayor and city council....

11. Drug enforcement cops send 420 youths to rehab

https://knews.kathimerini.com.cy/en/news/drug-enforcement-cops-send-420-youths-to-rehab

Between 2021 and 2024, YKAN, Cyprus' drug enforcement agency, facilitated rehabilitation treatment programs for 420 young individuals, the majority of whom were students. ...

12. Police rake in €3.3 million in fines

https://knews.kathimerini.com.cy/en/news/police-rake-in-€3-3-million-in-fines

In a recent statement, the Police revealed that from the start of the year until now, they have executed a staggering 18,791 fine warrants across the country. ...

13. Mexico cuts ties with Ecuador after Embassy raid

https://knews.kathimerini.com.cy/en/news/mexico-cuts-ties-with-ecuador-after-embassy-raid

Mexico announced the severance of diplomatic ties with Ecuador following a tumultuous incident at the Mexican embassy in Quito. The event unfolded when Ecuadorian police forcibly entered the embassy to arrest former Ecuadorian Vice President Jorge Glas, ...

14. Authorities stumped on declared cash

https://knews.kathimerini.com.cy/en/news/authorities-stumped-on-declared-cash

The question of the whereabouts of over 90 million euros in cash allegedly spent by travelers arriving in Cyprus through Larnaca and Paphos airports in the last 15 months remains unanswered by competent state authorities....

15. Mykonos faces tourism crisis amid declining numbers

https://knews.kathimerini.com.cy/en/news/mykonos-faces-tourism-crisis-amid-declining-numbers

Despite promising signs for other parts of the country as regards the number of flights and seat bookings for the 2024 tourism season, Mykonos is seeing a decline in both indices for the second year in a row. ...

16. Legal maneuvering clouds Thanasis' inquest, verdict on May 10th

https://knews.kathimerini.com.cy/en/news/legal-maneuvering-clouds-thanasis-inquest-verdict-on-may-10th

In a culmination of legal proceedings, the coroner's inquest into the death of 26-year-old national guardsman Thanasis Nikolaou concluded today, with a decision slated for May 10th. ...

17. Thanasis' death inquiry reaches boiling point with third interrogation

https://knews.kathimerini.com.cy/en/news/thanasis-death-inquiry-reaches-boiling-point-with-third-interrogation

After a series of intricate legal proceedings, including testimonies from the Legal Service and family attorneys, the complex investigation into the death of 26-year-old soldier Thanasis Nicolaou is nearing its conclusion. ...

18. Sean ''Diddy'' Combs faces sex trafficking probe, Prince Harry named in lawsuit

https://knews.kathimerini.com.cy/en/news/sean-diddy-combs-faces-sex-trafficking-probe-prince-harry-named-in-lawsuit

Federal law enforcement raided two properties belonging to Sean “Diddy” Combs on Monday as part of an investigation into sex trafficking allegations,...

19. Man jailed for threats against US Election Administrator

https://knews.kathimerini.com.cy/en/news/man-jailed-for-threats-against-us-election-administrator

Election officials across the United States are facing a barrage of baseless hostility as they strive to fulfill their duties, according to the head of a federal task force aimed at safeguarding the election community from violent threats....

20. NY Attorney General moves to seize Trump's assets

https://knews.kathimerini.com.cy/en/news/ny-attorney-general-moves-to-seize-trump-s-assets

In a significant legal maneuver, the office of New York Attorney General Letitia James has taken steps to file judgments against former President Donald Trump in Westchester County, N.Y....

21. Seven out of ten students can get drugs in a day

https://knews.kathimerini.com.cy/en/news/seven-out-of-ten-students-can-get-drugs-in-a-day

A recent revelation has sparked concern among authorities in Cyprus as reports indicate that 7-8 out of 10 Cypriot students find it alarmingly easy to obtain drugs, including cannabis, within a mere 24-hour timeframe....

22. Over €9M in traffic fines collected amid camera controversy

https://knews.kathimerini.com.cy/en/news/over-€9m-in-traffic-fines-collected-amid-camera-controversy

Cyprus has collected €9.3 million ($10.2 million) in fines from traffic violations reported through its photo certification system between January 2022 and mid-March 2024, according to figures released by the police....

23. Lather, rinse, repeat

https://knews.kathimerini.com.cy/en/comment/opinion/lather-rinse-repeat

Everywhere we turn in Cyprus, the specter of money laundering looms large. It was an open secret for years that our banking system was complicit, resulting in repercussions from foreign authorities....

24. A state held hostage

https://knews.kathimerini.com.cy/en/news/a-state-held-hostage

While society was glued to shocking videos from the Monastery of Saint Avvakoum, sending a message that an entire financial - and not only - fraud was staged to the detriment of the faithful, the President of the Republic visited Mount Athos. ...

25. Blurred lines between the church, state, and scandal in Cyprus

https://knews.kathimerini.com.cy/en/news/the-blurred-lines-between-the-church-state-and-scandal-in-cyprus

Last week, amid the shadow of scandals in the Church, ELAM President Christos Christou ensured to provide full coverage to Metropolitan Isaias, ...

26. Cyprus rocked by abbey scandal

https://knews.kathimerini.com.cy/en/news/cyprus-rocked-by-abbey-sandal

Cyprus is grappling with the fallout from a series of unsettling revelations involving the Abbey of Avvakum, a scandal that has implicated the state, the Church of Cyprus, and the nation’s political sphere, raising serious questions about oversight, responsibility, and the need for swift action....

27. Monastery in Cyprus under fire for misconduct

https://knews.kathimerini.com.cy/en/news/monastery-in-cyprus-under-fire-for-misconduct

Immediate was the response of the Holy Synod of the Church of Cyprus to the developments concerning monks of the Monastery of Saint Avvakoum in Fterikoudi. ...

28. Robbery cover or money laundering saga?

https://knews.kathimerini.com.cy/en/news/robbery-cover-or-money-laundering-saga

A robbery in Limassol last week has taken a dramatic turn as law enforcement authorities suspect involvement in a black money laundering ring. ...

29. National Guard's death raises questions on Cyprus justice system

https://knews.kathimerini.com.cy/en/news/national-guard-s-death-raises-questions-on-cyprus-justice-system

Revelations surrounding the death of National Guardsman Thanasis Nicolaou, emerging years after the incident, have sparked both sensation and concern about the functioning of the criminal justice system in Cyprus. ...

30. Haiti declares state of emergency amid violence and prison breaks

https://knews.kathimerini.com.cy/en/news/haiti-declares-state-of-emergency-amid-violence-and-prison-breaks

Haiti has plunged into a state of emergency as the capital city witnessed intense violence, prompting the government to take drastic measures....

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