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12° Nicosia,
26 April, 2024
 

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Displaying results 31-60 of 1128 matches for query criminal.

31. Alleged accomplice arrested in €7.8M money laundering case

https://knews.kathimerini.com.cy/en/news/alleged-accomplice-arrested-in-€7-8m-money-laundering-case

Authorities in Cyprus have identified a potential accomplice in the high-profile money laundering case involving a 31-year-old Ukrainian woman. The woman,...

32. 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....

33. Bishop Isaiah of Tamassos faces Church inquiry

https://knews.kathimerini.com.cy/en/news/bishop-isaiah-of-tamassos-faces-church-inquiry

The decision by the Synodal Court to expand the scope of investigations into moral offenses allegedly committed by monks of the Monastery of Saint Abbacum brings a new dimension to the scandal shaking the Church....

34. Over 100M euros has passed through Cyprus customs

https://knews.kathimerini.com.cy/en/news/over-100m-euros-has-passed-through-cyprus-customs

The Customs Department, along with the MOKAS and the Police, addressed the issue of money laundering controls in the Republic of Cyprus during a session held today by the Parliamentary Institutions Committee....

35. Police investigate 55,450 Euro internet extortion case

https://knews.kathimerini.com.cy/en/news/police-investigate-55-450-euro-internet-extortion-case

Authorities have launched an investigation into a fraud case following a report by a 60-year-old man alleging that he was defrauded of a total of 55,450 euros by a suspicious woman via the Internet....

36. Car crashes into Buckingham Palace gates

https://knews.kathimerini.com.cy/en/news/car-crashes-into-buckingham-palace-gates

In the early hours of this morning, armed police swiftly responded after a car crashed into the main entrance of Buckingham Palace. A man was arrested for criminal damage, and dramatic footage captured officers shouting, 'Keep your hands on your head!'...

37. 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. ...

38. President urges clemency for 82-year-old man convicted of violence

https://knews.kathimerini.com.cy/en/news/president-urges-clemency-for-82-year-old-man-convicted-of-violence

In response to yesterday's decision by the Limassol Criminal Court to sentence......

39. Police crackdown nets over €141K in extrajudicial fine collections

https://knews.kathimerini.com.cy/en/news/police-crackdown-nets-over-€141k-in-extrajudicial-fine-collections

In separate operations, the Paphos and Nicosia Police Departments successfully executed multiple outstanding fine warrants, collecting significant sums....

40. The shocking reality of students in drug cases revealed

https://knews.kathimerini.com.cy/en/news/the-shocking-reality-of-students-in-drug-cases-revealed

Evidence of student involvement in drug trafficking and use, leading to a criminal case opened by YKAN, was presented on Wednesday by YKAN's commander, Stelios Aristideou, to the House Legal Affairs Committee....

41. 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. ...

42. 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. ...

43. Handmade 100-Euro bills flood European cities

https://knews.kathimerini.com.cy/en/news/handmade-100-euro-bills-flood-european-cities

A group of counterfeiters which had been producing 100-euro bills was busted in a joint police operation involving Europol and police forces in four countries, including Greece....

44. Vasiliko energy project now under EU scrutiny

https://knews.kathimerini.com.cy/en/news/vasiliko-energy-project-now-under-eu-scrutiny

The procedures and decisions related to Cyprus' largest energy project in Vasilikos are gaining significant attention....

45. Supreme Court clears Trump for 2024 ballots despite Capitol riots role

https://knews.kathimerini.com.cy/en/news/supreme-court-clears-trump-for-2024-ballots-despite-capitol-riots-role

The U.S. Supreme Court delivered a pivotal decision on Monday, stating that former President Donald Trump cannot be barred from 2024 ballots due to his role in the January 6, 2021, Capitol attack...

46. Ukrainian woman's robbery unravels into money laundering investigation

https://knews.kathimerini.com.cy/en/news/ukrainian-woman-s-robbery-unravels-into-money-laundering-investigation

Investigations are intensifying at Police Headquarters regarding a startling case involving a 31-year-old Ukrainian woman who claimed to be a victim of a robbery in Germasogeia on Friday (01/03). ...

47. Vasilikos scandal unveiled: €250,000 spent, recommendations ignored

https://knews.kathimerini.com.cy/en/news/vasilikos-scandal-unveiled-€250-000-spent-recommendations-ignored

The decision made by the Nicos Anastasiades government in 2016 to shift away from failed attempts to introduce F.P. by constructing a terminal at Vasilikos initially offered hope for resolving an 11-year dilemma....

48. 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....

49. Poker twist in ongoing armed robbery probe

https://knews.kathimerini.com.cy/en/news/poker-twist-in-ongoing-armed-robbery-probe

Police authorities are intensifying their investigations into the gangster robbery that unfolded on Wednesday night in Agios Georgios Alamanos, Limassol....

50. Death of key witness alters course in high-profile T/C lawyer's case

https://knews.kathimerini.com.cy/en/news/death-of-key-witness-alters-course-in-high-profile-t-c-lawyer-s-case

In a significant development, the death of the British key witness for the prosecution has led the Prosecutor General to suspend the prosecution of T/C lawyer Akan Kursat....

51. Nicosia police pursue allegations of human trafficking

https://knews.kathimerini.com.cy/en/news/nicosia-police-pursue-allegations-of-human-trafficking

Yesterday, a new case of human trafficking for the purpose of labor exploitation was referred to the Nicosia Criminal Court....

52. 31-year-old held for malicious vehicle fire

https://knews.kathimerini.com.cy/en/news/31-year-old-held-for-malicious-vehicle-fire

Yesterday, police in Nicosia arrested a 31-year-old resident as part of an investigation into a vehicle arson case. The incident occurred in the morning of February 27, 2024. ...

53. Twists and cover-ups surrounding the death of Thanasis Nikolaou

https://knews.kathimerini.com.cy/en/news/twists-and-cover-ups-surrounding-the-death-of-thanasis-nikolaou

In a riveting continuation of the death interrogation for National Guardsman Thanasis Nikolaou, criminal investigator Savvas Matsas delivered compelling testimonies, unveiling distressing details and alleging an apparent cover-up in the investigation....

54. Denied witness requests increase tension in Thanasis death inquiry

https://knews.kathimerini.com.cy/en/news/denied-witness-requests-increase-tension-in-thanasis-death-inquiry

After a lengthy session yesterday, which spanned over five hours and included the examination of pathologist Dimitra Karagianni concerning the death of 26-year-old National Guard member Thanasis Nikolaou.....

55. Turmoil in Occupied Nicosia: 14 detained, 21 sought after street fight

https://knews.kathimerini.com.cy/en/news/turmoil-in-occupied-nicosia-14-detained-21-sought-after-street-fight

Today, four more individuals have been arrested in connection to the brawl between rival groups in the walled-off Nicosia on Thursday night....

56. Fodder for the beasts

https://knews.kathimerini.com.cy/en/comment/opinion/fodder-for-the-beasts

Last week, Nicos Anastasiades demanded through his lawyer the withdrawal of the books of Makarios Drousiotis, an apology and compensation....

57. European Parliament honors Navalny amidst food inflation

https://knews.kathimerini.com.cy/en/news/european-parliament-honors-navalny-amidst-food-inflation

The European Parliament will commemorate the life of Russian activist Alexei Navalny, featuring an address by his wife, Yulia Navalnaya, in its plenary session this week in Strasbourg......

58. Crisis looms over vital energy project in Cyprus

https://knews.kathimerini.com.cy/en/news/crisis-looms-over-vital-energy-project-in-cyprus

In a dramatic turn of events, the consortium behind Cyprus's largest energy project, the Vasilikos F.A. terminal, is sending ominous signals of a possible rupture with the Republic of Cyprus....

59. Cyprus sees an 18.2% rise in crime cases in 2022

https://knews.kathimerini.com.cy/en/news/cyprus-sees-an-18-2-rise-in-crime-cases-in-2022

The number of true crime cases reported to the Police rose by 18.2% in Cyprus in 2022, with the Crime Index expressed in 100,000 inhabitants rising to 584 from 501 in 2021 and 482 the year before. ...

60. Greek government to sell its stake in Piraeus Bank, anticipates high demand

https://knews.kathimerini.com.cy/en/news/greek-government-to-sell-its-stake-in-piraeus-bank-anticipates-high-demand

Greece will proceed with the complete divestment of the state from Piraeus Bank with the disposition of the 27% it controls through the Hellenic Financial Stability Fund (HFSF)....

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