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04 June, 2025
 

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Displaying results 61-90 of 129 matches for query criminals.

61. Jailed Kremlin critic Alexey Navalny sentenced to another nine years in prison for fraud

https://knews.kathimerini.com.cy/en/news/jailed-kremlin-critic-alexey-navalny-sentenced-to-another-nine-years-in-prison-for-fraud

Russian opposition leader Alexey Navalny has been sentenced to nine years in a maximum-security jail, according to Russian state-owned news agency Tass....

62. Historic leak of Swiss banking records reveals unsavory clients

https://knews.kathimerini.com.cy/en/news/historic-leak-of-swiss-banking-records-reveals-unsavory-clients

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators, intelligence officials, sanctioned parties and political actors with outsized wealth....

63. Casino boss in Cyprus dies in hail of bullets

https://knews.kathimerini.com.cy/en/news/casino-boss-in-cyprus-dies-in-hail-of-bullets

A Turkish Cypriot businessman in the north was gunned down Tuesday after his convoy was attacked by assassins thought to be from the mainland, giving traction to a fugitive YouTuber mob boss who warned gangland turf wars in Turkey were now playing out on the island as well...

64. Boy in Greek ICU after Germany said no

https://knews.kathimerini.com.cy/en/news/boy-in-greek-icu-after-germany-said-no

A boy from Cyprus who was denied emergency medical flight to Germany due to immunization concerns about his parents, was on Monday on standby for crucial surgery in Greece, with his father criticizing vaccination requirements but clarifying he was not against measures...

65. Bird activists speak out after car bomb goes off

https://knews.kathimerini.com.cy/en/news/bird-activists-speak-out-after-car-bomb-goes-off

A car bomb went off in Larnaca on Sunday with the conservationist owners of the vehicle calling on Cypriot authorities to rein in criminal activity just days after the group published information about a man suspected to be an illegal poacher...

66. Kazakh president gives shoot-to-kill order to quell protests

https://knews.kathimerini.com.cy/en/news/kazakh-president-gives-shoot-to-kill-order-to-quell-protests

Security forces appeared to have reclaimed the streets of Kazakhstan's main city on Friday after days of violence, and the Russian-backed president said he had ordered his troops to shoot to kill to put down a countrywide uprising....

67. USA: 'Serial killer' disclosed murders in a series of novels

https://knews.kathimerini.com.cy/en/news/usa-serial-killer-disclosed-murders-in-a-series-of-novels

The man who killed five people before being shot dead by police in Colorado on Monday had announced the crimes and named some of his victims in a series of science fiction novels he wrote, according to police and US media....

68. Cyprus makes progress in fight against terrorist financing

https://knews.kathimerini.com.cy/en/news/state-department

Cyprus has continued to make progress in strengthening banking efforts to combat terrorist financing, according to the State Department's report on terrorism for 2020. ...

69. NETFLIX presenter locked up in Nicosia

https://knews.kathimerini.com.cy/en/news/netflix-presenter-locked-up-in-nicosia

Wrongfully convicted Raphael Rowe, the presenter in NETFLIX series ‘Inside the World’s Toughest Prisons’ has made it to Cyprus, where he is to be locked up for a week in Nicosia Central Prisons without a trial...

70. Limassol crypto provider says imposter stole 35 million

https://knews.kathimerini.com.cy/en/news/limassol-crypto-provider-says-imposter-stole-35-million

A Cypriot resident who owns a blockchain service provider says his company was targeted by cyber criminals who managed to steal tens of millions in cryptocurrency simply by sending a message on a popular social app...

71. Nicosia reacts to new Al Jazeera video

https://knews.kathimerini.com.cy/en/news/nicosia-reacts-to-new-al-jazeera-video

Nicosia has refuted allegations concerning a Cypriot minister and his trips to London, in reaction to an Al Jazeera secret investigation into how convicted criminals could take on new identities and launder money through ownership of English football clubs by deceiving authorities...

72. EU ready to claw back stolen funds

https://knews.kathimerini.com.cy/en/news/eu-ready-to-claw-back-stolen-funds

The European Public Prosecutor’s Office goes to work next week, after the Council gave the green light this week for the first supranational independent agency to begin investigating and prosecuting crimes against the EU budget...

73. Cyprus hurries to clean up company registry

https://knews.kathimerini.com.cy/en/news/cyprus-hurries-to-clean-up-company-registry

Energy Minister Natasa Pilides has called on business stakeholders in Cyprus to embrace a new effort of recording and updating true information about beneficiaries of companies, saying a new digital registry can bolster transparency on the island...

74. AG says release of 'golden passports' files would harm investigations

https://knews.kathimerini.com.cy/en/news/ag-says-release-of-golden-passports-files-would-harm-investigations

The findings of the investigative committee looking into the Cyprus’ disgraced Citizenship by Investment scheme will be made public to the degree that will not affect public interest, Attorney General Giorgos Savvides said Friday....

75. Woman loses 20 grand in bitcoin scam

https://knews.kathimerini.com.cy/en/news/woman-loses-20-grand-in-bitcoin-scam

A woman in Limassol says she lost over €20,000 after an unknown person convinced her to invest real money in cryptocurrency...

76. 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....

77. Al Jazeera strikes again at Cyprus Papers

https://knews.kathimerini.com.cy/en/news/al-jazeera-strikes-again-at-cyprus-papers

Al Jazeera’s investigative unit struck again on Monday with new Cyprus Papers material, involving a report accompanied by a one-hour video depicting undercover reporters who visited Cyprus and posed as representatives of an imaginary ultrarich investor, Mr X, who was convicted for palm-greasing and money laundering, to ‘test’ whether local authorities would still be willing accept his hefty investment and provide him with Cypriot citizenship....

78. Cabinet approves revocation of seven citizenships

https://knews.kathimerini.com.cy/en/news/cabinet-approves-revocation-of-seven-citizenships

The Cabinet on Wednesday gave the green light for the initiation of the process for the revocation of Cypriot citizenship granted to seven persons through the Investment Program. ...

79. Cyprus prisons stoked about NETFLIX series

https://knews.kathimerini.com.cy/en/news/cyprus-prisons-stoked-about-netflix-series

Nicosia Central Prisons could be featured on NETFLIX series 'Inside the World’s Toughest Prisons' if a deal goes through, with local authorities hoping to showcase an alternative penitentiary model...

80. Passports under the watchful eye of the Commission

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

81. Cyprus to strip seven of citizenship granted through investment scheme

https://knews.kathimerini.com.cy/en/news/cyprus-to-strip-seven-of-citizenship-granted-through-investment-scheme

The Republic of Cyprus has begun the process of stripping seven people of Cypriot citizenship granted through the Cyprus Investment Program after a special committee found them in violation of current stricter criteria, President Nicos Anastasiades said in an interview with AFP on Friday. ...

82. House President calls for suspension of 'golden passports' scheme

https://knews.kathimerini.com.cy/en/news/house-president-calls-for-suspension-of-golden-passports-scheme

House President Demetris Syllouris has formally suggested to President Nicos Anastasiades that the Cyprus citizenship-by-investment scheme is paused until decisions for its improvement or even complete termination are taken, and called for a meeting of party leaders to discuss the scheme that has recently attracted international attention after a document leak led to a series of articles and videos published by the media network Al Jazeera....

83. EU mulls legal action against Cyprus 'golden passports'

https://knews.kathimerini.com.cy/en/news/eu-mulls-legal-action-against-cyprus-golden-passports

The foreign media network Al Jazeera, that has this week been publishing a series of articles and videos on the murky side of the Cyprus ‘golden passports’ program after it was leaked classified documents, reported that the European Commissioner for Justice Didier Reynders is looking into the possibility of legal action against Cyprus....

84. Foreigners cramped in 5x5 units in Paphos

https://knews.kathimerini.com.cy/en/news/foreign-dwellers-cramped-in-5x5-units-in-paphos

Paphos Mayor Phedonas Phedonos has pointed the finger at white collar crimes after a “shocking experience” Monday night when he saw first-hand foreign nationals living in poor conditions in violation of city ordinances...

85. Two extradited from Cyprus to face US justice

https://knews.kathimerini.com.cy/en/news/two-extradited-from-cyprus-to-face-us-justice

The Republic of Cyprus has extradited two alleged cyber criminals to the United States, including a young man who is the first Cypriot national to be extradited under an extradition treaty with the US...

86. Cops criticized over handling downtown clash

https://knews.kathimerini.com.cy/en/news/police-criticized-over-handling-downtown-incident

Another suspect has been arrested on a court warrant following Sunday’s downtown fatal incident in Nicosia, while critics continue to cry foul over the way officials are handling the situation in the media...

87. Police warn coronavirus lockdown may lead to increase in child grooming

https://knews.kathimerini.com.cy/en/news/police-warn-coronavirus-lockdown-may-lead-to-increase-in-child-grooming

Police on Tuesday warned that the increased use of the internet by minors during the coronavirus lockdown brings increased risk of child grooming....

88. Repatriations cutting it close to flight ban

https://knews.kathimerini.com.cy/en/news/repatriations-cutting-it-close-to-universal-ban

Hundreds of citizens have asked to be repatriated to the Republic of Cyprus, prompting the government to seek options to beat a universal ban on all flights that goes into effect on Saturday...

89. CyBC reporter interviews quarantined persons without safety precautions

https://knews.kathimerini.com.cy/en/news/cybc-reporter-interviews-quarantined-persons-without-taking-personal-protection-measures

A reporter for state broadcaster CyBC may be placed in quarantine after interviewing potential coronavirus cases in isolation in the Troodos mountains without taking personal protection measures. ...

90. Travelers speak of horror under quarantine

https://knews.kathimerini.com.cy/en/news/travelers-speak-of-horror-under-quarantine

Dozens of travelers who arrived in Cyprus without a required health certificate for the coronavirus say they were hurried to the mountains in the dead of night and treated like “criminals” and “lepers"...

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