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12° Nicosia,
27 September, 2022
 

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Displaying results 31-52 of 52 matches for query criminal procedure.

31. Kalogerou probe fails to impress opposition

https://knews.kathimerini.com.cy/en/news/kalogerou-probe-fails-to-impress-opposition

The chair of the ad hoc committee that looked into allegations of wrongdoing last year as Cyprus’ golden passports scandal was unfolding defended the choice to go after high profile cases, following criticism from opposition parties that say the focus was too narrow...

32. Golden passport findings hard to come by

https://knews.kathimerini.com.cy/en/news/golden-passport-findings-hard-to-come-by

The president of the Cyprus Bar Association says he has received adequate information from the audit office in connection with golden passports, adding that other agencies and officials have refused to share their findings citing direct orders from the interior minister...

33. Turkish Navtex reserves area southwest of Cyprus

https://knews.kathimerini.com.cy/en/news/turkish-navtex-reserves-area-southwest-of-cyprus

Turkey issued a new navigational telex (Navtex) late on Tuesday reserving an area off the southwestern coast of Cyprus, with the Republic of Cyprus on Wednesday demanding Turkey immediately seizes seismic research within the Cyprus EEZ. ...

34. MPs reject dissolution of parliament amid passports scandal

https://knews.kathimerini.com.cy/en/news/mps-reject-dissolution-of-parliament-amid-passports-scandal

After officially electing AKEL MP Adamos Adamou as the new House President following the resignation of Demetris Syllouris amid intense backlash against his involvement in the recent golden passports scandal, MPs on Thursday debated on whether parliament should be dissolved making way for early elections, with the proposal eventually rejected with 26 votes in favour and 30 against....

35. Golden passports pushed forward in Commission agenda

https://knews.kathimerini.com.cy/en/news/golden-passports-pushed-forward-in-commission-agenda

After the Al Jazeera revelations, the Cyprus Investment Program is being pushed into the European Commission’s discussion agenda....

36. Commission slams Cyprus over passports, mulls infringement procedures

https://knews.kathimerini.com.cy/en/news/commission-slams-cyprus-over-passports-mulls-infringement-procedures

The European Commission expressed “disbelief” over new revelations concerning Cyprus’ investment for citizenship scheme, saying that the body is looking into infringement procedures for Nicosia. ...

37. Law professor takes on manslaughter case

https://knews.kathimerini.com.cy/en/news/law-professor-takes-on-manslaughter-case

The Russian suspect accused of being behind the death of a Ukrainian man in Paphos has appointed a law professor for his defence, a Cypriot attorney with research interests in criminal procedures...

38. Police request for 'golden passports' documents from Parliament unconstitutional, lawyers say

https://knews.kathimerini.com.cy/en/news/police-request-for-golden-passports-documents-from-parliament-unconstitutional-lawyers-say

Lawyers from whom Parliament requested advice after law enforcement officials said they would crack down on the Cyprus Papers whistleblower(s) said Parliament’s non-compliance with police requests for documents relating to the investment scheme is reasonable, as such a request is “not constitutionally legitimate”....

39. Passports under the watchful eye of the Commission

https://knews.kathimerini.com.cy/en/news/passports-under-the-watchful-eye-of-the-commission

40. Police arrest eight ‘trespassers’ at Pournara

https://knews.kathimerini.com.cy/en/news/police-arrest-eight-‘trespassers-at-pournara

Police say they arrested eight trespassers at Pournara migrant camp on Tuesday night, with some of them reportedly holding edged weapons and blunt instruments...

41. Al Jazeera journalist denies political motives

https://knews.kathimerini.com.cy/en/news/al-jazeera-journalist-denies-political-motives

Cypriot Interior Minister Nikos Nouris is expected on Wednesday to provide answers to Al Jazeera’s “golden passports” story, while the network has rejected accusations of political motives behind the story...

42. Rival warnings keep on in the Mediterranean

https://knews.kathimerini.com.cy/en/news/rival-warnings-keep-on-in-mediterranean-waters

Rival warnings continued to be issued over waters in the eastern Mediterranean this weekend, after EU ministers reaffirmed the bloc’s solidarity with Greece and the Republic of Cyprus and Turkey saying it would not “bow to banditry”...

43. Cyprus, Greece issue counter-Navtex voiding Turkish advisory

https://knews.kathimerini.com.cy/en/news/cyprus-greece-issue-counter-navtex-voiding-turkish-advisory

Greece and Cyprus have issued a Navtex in response to the advisory published by Turkey’s navy on Tuesday for seismic surveys in an area of sea between Cyprus and Crete....

44. Bill calls for videotaping police interrogations

https://knews.kathimerini.com.cy/en/news/bill-calls-for-videotaping-police-interrogations

The House is looking into legislation that would make mandatory the videotaping of custodial interrogations, a move that would allow the Republic of Cyprus to join other modern states in the way suspects are being treated by police...

45. Need for transparency on COVID-19 public spending

https://knews.kathimerini.com.cy/en/news/need-for-transparency-on-covid-19-public-spending

The Organisation for Security and Cooperation in Europe Parliamentary Assmebly’s (OSCE PA) Special Representative on Fighting Corruption Irene Charalambides, has called for the highest levels of transparency and good governance on COVID-19 related public expenditures....

46. Attorney general weighs in on casino probe

https://knews.kathimerini.com.cy/en/news/attorney-general-weighs-in-on-casino-probe

The identity of foreign companies suspected of embezzlement of EU funds pumped into a casino project in Cyprus remains unknown, with the island’s legal department clarifying there is no evidence of local companies being involved in illegal activity...

47. Cyprus 'golden passports' scheme a laundering risk, says watchdog

https://knews.kathimerini.com.cy/en/news/cyprus-golden-passports-scheme-a-laundering-risk-says-watchdog

A European money laundering watchdog has cautioned that a secretive investment-for-passports programme run by Cyprus was vulnerable to money laundering and fraught with risk...

48. Family cries foul over post mortem

https://knews.kathimerini.com.cy/en/news/family-cries-foul-over-post-mortem

The family of an elderly woman, who died in the Emergency Room at Larnaca General last week, is preparing to sue the government for negligence and obstruction of medical justice...

49. Filipina still in jail, adoption trial pushed back

https://knews.kathimerini.com.cy/en/news/filipina-still-in-jail-adoption-trial-pushed-back

A woman from the Philippines, who acted as a go-between in a gay couple child adoption, remains in prison without a formal attorney after her arraignment was pushed back on Wednesday...

50. Filipina adoption go-between to stand trial

https://knews.kathimerini.com.cy/en/news/filipina-adoption-go-between-to-stand-trial

A woman from the Philippines, who acted as a go-between in a gay couple child adoption, will stand criminal trial facing multiple charges including trafficking of minors...

51. CySEC: Financial crime has no place in Cyprus

https://knews.kathimerini.com.cy/en/business/cysec-financial-crime-has-no-place-in-cyprus

52. Cyprus tightens vetting for investment-for-passport scheme

https://knews.kathimerini.com.cy/en/business/cyprus-tightens-vetting-for-investment-for-passport-scheme

In the wake of criticism that it was operating a "passports-for-cash" scheme, Cyprus has toughened up vetting procedures for those investors looking to get their hands on a European Union passport...

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