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12° Nicosia,
03 December, 2025
 

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Displaying results 301-330 of 1557 matches for query criminal.

301. Halloween haunt: Supreme Court digs into Cyprus black magic case

https://knews.kathimerini.com.cy/en/news/halloween-haunt-supreme-court-digs-into-cyprus-black-magic-case

In a story straight out of a Halloween nightmare, a strange case with all the trappings of black magic, mysticism, and potions found its way to Cyprus' Supreme Court, fittingly coinciding with Halloween. ...

302. Another assault on Limassol food delivery driver raises concerns

https://knews.kathimerini.com.cy/en/news/another-assault-on-limassol-food-delivery-driver-raises-concerns

Police are investigating yet another attack on a food delivery driver in Limassol after a 23-year-old was assaulted and robbed by a group of young individuals late Wednesday night. ...

303. Major organized crime sweep in Nicosia

https://knews.kathimerini.com.cy/en/news/major-organized-crime-sweep-in-nicosia

A significant operation targeting organized crime began early Wednesday morning, October 30, in the Nicosia district. Authorities, including the Nicosia Crime Investigation Unit, the Crime Prevention Squad, and canine units, have mobilized for the extensive crackdown....

304. Food distributor attacked at traffic light in Limassol district

https://knews.kathimerini.com.cy/en/news/food-distributor-attacked-at-traffic-light-in-limassol-district

A 27-year-old food distributor was assaulted in the early hours of Tuesday while waiting at a traffic light in Limassol, authorities said....

305. Increase in missing minors from Cyprus juvenile homes raises alarms

https://knews.kathimerini.com.cy/en/news/increase-in-missing-minors-from-cyprus-juvenile-homes-raises-alarms

Cyprus is grappling with a steady rise in cases of minors disappearing from juvenile homes, a long-standing issue of national welfare policy....

306. Cyprus and U.S. strengthen crime-fighting cooperation

https://knews.kathimerini.com.cy/en/news/cyprus-and-u-s-strengthen-crime-fighting-cooperation

The House Plenary of Cyprus approved an important agreement on Thursday aimed at boosting cooperation between Cyprus and the United States in the fight against serious crime....

307. Using AI to steal your homes from under your nose

https://knews.kathimerini.com.cy/en/news/using-ai-to-steal-your-homes-from-under-your-nose

The rise of artificial intelligence (AI) is changing the game for real estate scams, making it easier for criminals to pull off tricky schemes like deed theft....

308. Church and nightclub owners under investigation for embezzlement and money laundering

https://knews.kathimerini.com.cy/en/news/church-and-nightclub-owners-under-investigation-for-embezzlement-and-money-laundering

A significant investigation has been launched into allegations of embezzlement and money laundering involving two high-ranking officials from the Catholic Church of Greece and five nightclub owners in the Peloponnese region. ...

309. Cypriot citizens linked to $75 million money laundering probe in the French Riviera

https://knews.kathimerini.com.cy/en/news/cypriots-linked-to-$75-million-money-laundering-probe-in-the-french-riviera

French authorities have seized about $75 million worth of real estate and luxury cars in the French Riviera as part of a money-laundering investigation involving two Russian businessmen who hold Cypriot citizenship, according to a published report on the OCCRP.org website. ...

310. Spike in suspicious transactions as Cyprus freezes over €25 million in illicit assets

https://knews.kathimerini.com.cy/en/business/spike-in-suspicious-transactions-as-cyprus-freezes-over-€25-million-in-illicit-assets

Reports of suspicious transactions in Cyprus have risen sharply in 2023, reaching levels similar to those in 2021, as per a story by Kathimerini's Dorita Yiannakou....

311. Four suspects plead guilty in murder of Dimitris Andronikos

https://knews.kathimerini.com.cy/en/news/four-suspect-plead-guilty-in-murder-of-dimitris-andronikos

Key figures in the criminal ambush of Dimitris Andronikos, known as ''Dimitroui,'' admitted guilt today in Nicosia’s Court of Cassation, marking a significant development in the case. ...

312. 17-year-old arrested over Finikoudes fight

https://knews.kathimerini.com.cy/en/news/17-year-old-arrested-over-finikoudes-fight

A 17-year-old minor was arrested Sunday night in connection with an ongoing police investigation into a case involving conspiracy to commit a misdemeanor, affray, causing a disturbance, breach of the peace, and malicious damage....

313. High school principal accused of violating rights of student with ADHD

https://knews.kathimerini.com.cy/en/news/high-school-principal-accused-of-violating-rights-of-student-with-adhd

A high school principal has been reported to the police and the Ministry of Education by a student's father due to the principal's behavior toward a student with ADHD......

314. Foreign delivery driver assaulted by ten in Limassol

https://knews.kathimerini.com.cy/en/news/foreign-delivery-driver-assaulted-by-ten-in-limassol

A food delivery driver was assaulted in the Limassol district on the evening of October 3. ...

315. Eight arrested in Cyprus over alleged terrorism links

https://knews.kathimerini.com.cy/en/news/eight-arrested-in-cyprus-over-alleged-terrorism-links

The arrest of eight people in a coordinated operation by police in Paphos and Limassol has drawn significant attention, as the suspects appear to be linked to terrorism-related activities....

316. Cyprus nears inclusion in U.S. Visa Waiver Program

https://knews.kathimerini.com.cy/en/news/cyprus-nears-inclusion-in-u-s-visa-waiver-program

Cyprus is progressing toward inclusion in the U.S. Visa Waiver Program, a move expected to simplify travel for Cypriots while strengthening cooperation between the two nations in combating serious crime....

317. Trump: Migrants who murder have 'bad genes'

https://knews.kathimerini.com.cy/en/news/trump-migrants-who-murder-have-bad-genes

Former President Donald Trump suggested that some migrants in the U.S. who have committed murder may be predisposed to violence, saying it's "in their genes." ...

318. Activists call on Parliament to address police behavior during protest

https://knews.kathimerini.com.cy/en/news/activists-call-on-parliament-to-address-police-behavior-during-protest

Giorgos Tattis and Oz Karahan are scheduled to appear in court on November 18 following their arrest on Tuesday morning, October 1......

319. Cyprus’ luxury resort tied to Russia’s $230M Magnitsky scandal

https://knews.kathimerini.com.cy/en/news/cyprus-luxury-resort-tied-to-russia-s-$230m-magnitsky-scandal

Cypriot police are close to completing an investigation into allegations connecting a luxury resort to one of Russia’s biggest financial scandals, the Magnitsky case, according to police officials....

320. Four arrested in connection with escape of armed fugitive

https://knews.kathimerini.com.cy/en/news/four-arrested-in-connection-with-escape-of-armed-fugitive

Police have arrested four individuals in connection with the escape of 42-year-old convicted felon Doros Theofanous, known as "The Hairdresser," who fled custody on Thursday, September 26. ...

321. Shooter confesses to killing ''Dimitroui'' in ambush

https://knews.kathimerini.com.cy/en/news/shooter-confesses-to-killing-dimitroui-in-ambush

A 42-year-old Syrian man has admitted to gunning down Dimitris Andronikos, better known as "Dimitroui," in a brazen midday ambush on April 23. The attack occurred along the Paleochori-Anthoupolis road in what authorities describe as a calculated hit on the notorious Cypriot criminal....

322. Elderly defrauded of €40,000 in utility worker scam

https://knews.kathimerini.com.cy/en/news/elderly-defrauded-of-€40-000-in-utility-worker-scam

A group of Roma individuals continues to defraud elderly people by posing as employees of the Greek Public Power Corporation (DEI) and the Hellenic Telecommunications Organization (OTE), aiming to steal money....

323. From con woman to ballroom dancer

https://knews.kathimerini.com.cy/en/news/from-con-woman-to-ballroom-dancer

Anna Delvey, the infamous ''fake heiress'' whose scandalous rise to infamy was dramatized in Netflix’s 'Inventing Anna', made her debut on 'Dancing With the Stars' Tuesday night,...

324. IRS experts aid Cyprus in combating money laundering

https://knews.kathimerini.com.cy/en/news/irs-experts-aid-cyprus-in-combating-money-laundering

In October 1931, notorious American gangster Al Capone was sentenced to 11 years in prison on five counts of tax evasion by the federal justice system, marking a pivotal moment in organized crime history in the U.S....

325. Mummified body confirmed as Serbian National Aleksandar Gligorjovic

https://knews.kathimerini.com.cy/en/news/mummified-body-confirmed-as-serbian-national-aleksandar-gligorjovic

The body of a man found in an advanced stage of mummification in Ayia Napa on September 5 has been identified as 27-year-old Aleksandar Gligorjovic from Serbia, according to police....

326. Greek authorities warn of Turkish Mafia's espionage risk

https://knews.kathimerini.com.cy/en/news/greek-authorities-warn-of-turkish-mafia-s-espionage-risk

A confidential report authored by Greek security authorities charting the activity of the Turkish mafia in Greece has issued a stern warning about the risk of its being used as a tool by secret services....

327. US financial experts visit Cyprus to tackle money laundering

https://knews.kathimerini.com.cy/en/news/u-s-financial-experts-visit-cyprus-to-tackle-money-laundering

A delegation of financial experts from the U.S. Department of the Treasury’s Internal Revenue Service Criminal Investigation (IRS-CI) will visit Cyprus from September 15 to September 19, 2024, for high-level discussions on money laundering and financial crime....

328. Two suspects face trial over Metamax pyramid scheme fraud

https://knews.kathimerini.com.cy/en/news/two-suspects-face-trial-over-metamax-pyramid-scheme-fraud

A 63-year-old and a 54-year-old have been referred to trial today before the Criminal Court in connection with the Metamax investment pyramid scheme. ...

329. How digital wallets could simplify life in Cyprus

https://knews.kathimerini.com.cy/en/comment/opinion/how-digital-wallets-could-simplify-life-in-cyprus

All modern states are required to develop their digital tools to better serve their citizens quickly and efficiently. ...

330. Monks' appeal to halt Ecclesiastical Court proceedings rejected by Supreme Court

https://knews.kathimerini.com.cy/en/news/monks-appeal-to-halt-ecclesiastical-court-proceedings-rejected-by-supreme-court

The Supreme Court of Cyprus has dismissed a petition filed by four monks seeking a prohibition order to halt proceedings against them in the Synodical Court of the Church of Cyprus....

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