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12° Nicosia,
08 June, 2023
 

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Displaying results 1-30 of 70 matches for query document probe.

1. Biden whistleblower hints at Cypriot help in run off

https://knews.kathimerini.com.cy/en/news/biden-whistleblower-hints-at-cypriot-help-in-run-off

Biden whistleblower Gal Luft appears to have resurfaced after going missing earlier this year in Cyprus, with a New York Post piece suggesting the Israeli professor who was in custody on a US arrant had escaped with help on the island...

2. Eva Kaili awaits parliamentary return amid corruption probe

https://knews.kathimerini.com.cy/en/news/eva-kaili-awaits-parliamentary-return-amid-corruption-probe

Greek MEP Eva Kaili, one the main suspects in a cash-for-influence corruption probe at the European Parliament, will seek to return to her parliamentary duties next week, her lawyer has said....

3. Kaili fights back after Politico report

https://knews.kathimerini.com.cy/en/news/kaili-fights-back-after-politico-report

MEP Eva Kaili, who has been indicted over her involvement in the “Qatargate” corruption scandal, has denied claims made in a Politico report that she is also facing another criminal investigation into fraudulent payments involving four former assistants in the European Parliament from 2014 to 2020...

4. Cypriot fund facing mighty resistance in Lukoil deal

https://knews.kathimerini.com.cy/en/news/cypriot-fund-facing-mighty-resistance-in-lukoil-deal

Efforts to dispel US concerns over suspected Russian influence in a Cypriot fund buying a Lukoil plant in Sicily may be gaining traction with Italian officials, with reports suggesting American resistance may be losing ground after a crucial meeting last week...

5. Biden's second Delaware home searched by FBI

https://knews.kathimerini.com.cy/en/news/biden-s-second-delaware-home-searched-by-fbi

The FBI searched President Joe Biden's Rehoboth Beach, Delaware, home Wednesday as part of its investigation into the potential mishandling of classified documents, the president's personal lawyer said....

6. White House dazed over emails about Cypriot gas company

https://knews.kathimerini.com.cy/en/news/white-house-dazed-over-cypriot-gas-company-s-emails

US President Joe Biden is expected to say whether he would challenge a decision by National Archives to release documents concerning his son’s role in a controversial gas company in Cyprus and allegations that business dealings may have improperly influenced American policy...

7. Soldier probe blows lid off Cyprus’ state forensics

https://knews.kathimerini.com.cy/en/news/soldier-probe-blows-lid-off-cyprus-state-forensics

A Cypriot state pathologist who ruled as suicide the killing of a soldier seventeen years ago is pointing the finger at police investigators, giving credence to accusations by an outspoken colleague in the private sector who says state forensic probes can be fraught with a slipshod mindset and even cover-ups...

8. Investigator fired from soldier death cover-up probe

https://knews.kathimerini.com.cy/en/news/investigator-fired-from-soldier-death-cover-up-probe

Cyprus’ chief prosecutor has fired one of two independent investigators in a police cover-up probe, prompting strong reaction from the ousted expert as well as the family of a slain soldier, whose death initially ruled a suicide turned out to be a criminal act 17 years ago with the perpetrators still at large after a botched investigation...

9. Pregnant refugee who lost twins blames hospital

https://knews.kathimerini.com.cy/en/news/pregnant-refugee-who-lost-twins-blames-hospital

A senior pastor in Nicosia says a pregnant refugee lost her twins after hospital administrators refused medical treatment due to lack of paperwork, with the health minister ordering a probe into the matter and vowing to personally escort the lady at her next appointment...

10. Flag goes up over ‘suspicious findings’ in Berton’s case

https://knews.kathimerini.com.cy/en/news/flag-goes-up-over-‘suspicious-findings-in-berton-s-case

Leaked information in local media point to shocking revelations expected to shed light on the cause and manner of death for Berton, an impounded Savannah cat that died in state custody in Cyprus after authorities refused to allow his owner to take her ailing pet to a private vet...

11. Savannah cat Berton dies in state custody

https://knews.kathimerini.com.cy/en/news/savannah-cat-berton-dies-in-state-custody

A Savannah cat named Berton, a house pet who was taken away from his Limassol home following an incident, was found dead on Tuesday at a Paphos zoo where he was being detained...

12. FBI searches Mar-a-Lago in document probe

https://knews.kathimerini.com.cy/en/news/fbi-searches-mar-a-lago-in-document-probe

Former President Donald Trump said FBI agents raided his Mar-a-Lago estate on Monday and broke into his safe in what his son acknowledged was part of an investigation into Trump's removal of official presidential records from the White House to his Florida resort...

13. Nicosia on the defense over ill-timed Israeli drill

https://knews.kathimerini.com.cy/en/news/nicosia-on-the-defense-over-ill-timed-israeli-drill

Cypriot diplomats were on the defensive this week after a joint military exercise with Israel sent jitters in the region, with Nicosia finding itself in a predicament with Tehran and Beirut as well as usual suspect Turkey...

14. Cypriot journalist in Ukraine probes vigilante punishment

https://knews.kathimerini.com.cy/en/news/cypriot-journalist-in-ukraine-probes-vigilante-punishment

Images and videos of people tied up to poles throughout Ukraine have been dividing public opinion for many years, but a Cypriot journalist outside Irpin who took a photo of a man with his buttocks exposed raised questions over vigilante justice...

15. Credit Suisse in the hot seat for telling its clients to shred evidence

https://knews.kathimerini.com.cy/en/news/credit-suisse-in-the-hot-seat-for-telling-its-clients-to-shred-evidence

Just weeks after Credit Suisse was caught telling clients to shred evidence of its loans to Russian oligarchs, the embattled investment bank has decided to pull out of the country....

16. Cyprus calls for immediate end to Mariupol siege

https://knews.kathimerini.com.cy/en/news/cyprus-calls-for-immediate-end-to-mariupol-siege

Nicosia has officially called for an immediate end to the siege of Mariupol, with the Cypriot foreign ministry looking forward to having civilians including members of the Greek Diaspora evacuated out of the Ukrainian warzone...

17. Cyprus’ civil service secret out in the open

https://knews.kathimerini.com.cy/en/news/cyprus-civil-service-secret-out-in-the-open

Thousands of civil servants have been found to run private businesses or direct companies without permission from the state, with officials calling on violators to comply with the law and some politicians calling for an investigation into possible conflicts of interest...

18. Another death probed in fake pass case

https://knews.kathimerini.com.cy/en/news/another-death-probed-in-fake-pass-case

Another COVID patient seen by a doctor accused of issuing fake vaccination certificates has died on his hospital bed, with blood test results still pending on over a dozen people that would show whether they had been vaccinated...

19. 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...

20. Doctor accused of issuing fake vaccine docs

https://knews.kathimerini.com.cy/en/news/doctor-accused-of-issuing-fake-vaccine-docs

Police are investigating allegations against a doctor in Larnaca, following a complaint in connection with a hospitalized patient whose vaccination record has been brought into question by his relatives...

21. Anastasiades feels vindicated by passport probe

https://knews.kathimerini.com.cy/en/news/anastasiades-feels-vindicated-by-passport-report

Cypriot President Nicos Anastasiades says a final report on the island’s disgraced golden passport scheme has alleged no deceit on his part, with the commander in chief apologizing for mistakes made under his administration which he attributed to lack of regulations and oversight over the years...

22. Cyprus’ passport committee issues final report

https://knews.kathimerini.com.cy/en/news/cyprus-passport-committee-issues-final-report

Over half of the golden passports approved by the President’s Cabinet in the Republic of Cyprus were illegal, a special committee has found, and it is now up to the attorney general to ascertain whether any ministers may have had fraudulent intent...

23. Legal battle heats up in golden passports

https://knews.kathimerini.com.cy/en/news/legal-battle-heats-up-in-golden-passports

The top two chief law enforcers in the Republic of Cyprus are taking the parliament to court over a resolution, in which members called on the two officials to recuse themselves in the golden passport probe after raising conflict of interest issues...

24. Syllouris declines questions in passport probe

https://knews.kathimerini.com.cy/en/news/syllouris-declines-questions-in-passport-probe

A former Cypriot parliamentary speaker secretly filmed in an expose on a now discredited cash-for-passports scheme declined to answer questions on Wednesday into his role in a scandal which rocked the island nation...

25. Interim report on golden passports delivered

https://knews.kathimerini.com.cy/en/news/interim-report-on-golden-passports-delivered

An interim report on the golden passport scandal in the Republic of Cyprus says just over half of citizenships granted by the executive branch were not approved lawfully...

26. Doctor’s sexual misconduct trial goes forward

https://knews.kathimerini.com.cy/en/news/doctor-s-sexual-misconduct-trial-goes-forward

A sexual assault case against a doctor with a large medical practice in Cyprus is moving forward, while questions have been raised over a messenger company that failed for months to serve him court documents as well as a prior conviction that fell through the cracks...

27. EU scrambles for supply amid vaccine clatter

https://knews.kathimerini.com.cy/en/news/eu-scrambles-for-supply-amid-vaccine-clatter

Cypriot EU Commissioner Stella Kyriakides says AstraZeneca’s revised schedule for delivering fewer doses of the COVID-19 vaccine in coming weeks is “not acceptable” while the European Ombudsman embarks on an investigation into vaccine contracts...

28. Report says ministry was shuffling papers

https://knews.kathimerini.com.cy/en/news/report-says-ministry-was-shuffling-papers

An initial redacted report on golden passports made public in the Republic of Cyprus on Tuesday painted a picture of an Interior Ministry serving as a “filing office” without ability to examine cases in any meaningful way, with opposition crying foul over the committees’ selective method...

29. Redacted report on golden passports published

https://knews.kathimerini.com.cy/en/news/redacted-report-to-be-published-noon

A redacted version of the Kalogerou report on golden passports is expected to be made public on Tuesday afternoon, amid criticism of the government from opposition parties calling for transparency in probing corruption allegations...

30. Cyprus asked to clarify passport probe impasse

https://knews.kathimerini.com.cy/en/news/cyprus-asked-to-explain-passport-probe-impasse

The Cypriot government says it will comply with a request from an international organization of audit institutions, which asked to hear the administration’s view over the golden passports probe impasse after the state’s auditor sought support from the global network...

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