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12° Nicosia,
14 July, 2024
 

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Displaying results 61-83 of 83 matches for query document probe.

61. 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....

62. Police probe fatal Jet Ski incident in Limassol

https://knews.kathimerini.com.cy/en/news/police-probe-fatal-jet-ski-incident-in-limassol

A man believed to have been involved in a Jet Ski fatal incident has identified himself to police, a day after his passenger was found dead in the water in Limassol...

63. Evidence destroyed in Edek probe

https://knews.kathimerini.com.cy/en/news/evidence-destroyed-in-edek-probe

A political party in the Republic of Cyprus is at the centre of a new investigation into possible obstruction of justice, after it emerged that important evidence into an ongoing probe had been destroyed...

64. Cyprus irked over mystery casino probe

https://knews.kathimerini.com.cy/en/news/cyprus-irked-over-mystery-casino-probe

The Republic of Cyprus is asking the European Anti-Fraud Office for more information into a probe of misuse funds, following reports that stolen EU money was pumped into a casino project on the island...

65. EU investigators follow the money to Cyprus

https://knews.kathimerini.com.cy/en/news/eu-investigators-follow-the-money-to-cyprus

Cyprus came on the European Anti-Fraud Office’s radar this week, after it emerged that money allegedly stolen from an environmental project was diverted to a casino project on the island...

66. Findings of probe into police mishandling of serial killer's victims delivered to Attorney-General

https://knews.kathimerini.com.cy/en/news/findings-of-probe-into-police-mishandling-of-serial-killer-s-victims-delivered-to-attorney-general

Findings of an independent investigation into police mishandling of reports of missing persons which later emerged as victims of the island’s first serial killer, Nicos Metaxas, were delivered to the Attorney-General on Thursday, though their publication is illegal, the lead investigator said....

67. More work needed in serial killer probe

https://knews.kathimerini.com.cy/en/news/more-work-needed-in-serial-killer-probe

More statements described as “necessary” and some changes are being sought in the serial killer probe, which has identified so far two dozen officers for failing to do their job in handling cases of missing women and children who were later found murdered in Cyprus...

68. Mother says state ‘dishonest’ in son’s death

https://knews.kathimerini.com.cy/en/news/mother-says-state-‘dishonest-in-son-s-death

A woman in Cyprus is accusing the state of a cover-up in her son’s death, saying a recent ECHR judgment reprimanding the Republic over an 'inadequate investigation' was not enough and she was demanding to know the whole truth...

69. Officers named in serial killer probe

https://knews.kathimerini.com.cy/en/news/officers-named-in-serial-killer-probe

An independent probe into police handling of missing complaints in the serial killer case has been completed, with investigators naming some 20 officers for failing to do their job...

70. Impeachment inquiry hits close to home

https://knews.kathimerini.com.cy/en/news/impeachment-inquiry-hits-close-to-home

Congresswoman Maxine Waters says there is “absolutely” enough evidence to draft articles of impeachment against Trump, adding that she and other committee chairs can finish their investigations “before the year is out"...

71. Trial for doctors in student’s death pushed back

https://knews.kathimerini.com.cy/en/news/trial-for-doctors-in-student-s-death-pushed-back

The defence lawyer of one of two doctors accused of gross negligence in the death of a student has asked for time to review evidence, following the completion of a long-drawn medical probe...

72. NASA gives Mars rocks Cypriot dialect names

https://knews.kathimerini.com.cy/en/news/nasa-gives-mars-rocks-cypriot-dialect-names

73. US probe of China's Huawei includes bank fraud accusations

https://knews.kathimerini.com.cy/en/business/us-probe-of-china-s-huawei-includes-bank-fraud-accusations

74. Turkey searches Saudi consulate again, as world condemns Saudi Arabia

https://knews.kathimerini.com.cy/en/news/turkey-searches-saudi-consulate-again-as-world-condemns-saudi-arabia

75. Cop arrested for using fake sick notes

https://knews.kathimerini.com.cy/en/news/police-arrest-cop-for-using-fake-sick-notes

Paphos law enforcement officials are searching for a police officer, following allegations that he was presenting a fake doctor’s note to go on medical leave multiple times...

76. Medical negligence not ruled out in little girl’s death

https://knews.kathimerini.com.cy/en/news/medical-negligence-not-ruled-out-in-little-girl-s-death

Cyprus police has opened a criminal investigation into possible medical negligence in connection with the death of an 8-year-old girl, following statements from her family that contradict a hospital report...

77. Leak trial of ex deputy police chief up in the air

https://knews.kathimerini.com.cy/en/news/leak-trial-of-ex-deputy-police-chief-up-in-the-air

The trial of former deputy police chief Andreas Kyriacou, who is accused of leaking confidential documents, is up in the air after a court deadline last week came and went...

78. Nicosia court stunned in Interpol media leak trial

https://knews.kathimerini.com.cy/en/news/nicosia-court-stunned-in-interpol-media-leak-trial

A state prosecutor could be held in contempt by a Nicosia court if she fails to hand over a criminal probe finding in connection with the leaking of Interpol information in the Ayia Napa mob killings of 2016...

79. New charges connect dots in Russia collusion probe

https://knews.kathimerini.com.cy/en/news/new-charges-connect-dots-in-russia-collusion-probe

Recent witness tampering allegations against Paul Manafort, the former Trump campaign manager accused of money laundering in Cyprus among others, are linked to new charges against a political operative with alleged ties to Russian spies...

80. Lost case file against doctor points to cover up

https://knews.kathimerini.com.cy/en/news/case-on-hold-against-doctor-points-to-cover-up

An internal probe of a senior doctor at one of the state’s public hospitals has been on the back burner for over a year, with reports suggesting a cover up...

81. White House bars Democrats from seeing classified documents

https://knews.kathimerini.com.cy/en/news/white-house-bars-democrats-from-seeing-classified-documents

Two Republican lawmakers, and no Democrats, are expected to attend a meeting scheduled for Thursday to review classified information relating to US President Donald Trump’s suggestion the FBI might have used an informant to gather information on his 2016 election campaign...

82. Cop impersonator loses stripes

https://knews.kathimerini.com.cy/en/news/cop-impersonator-loses-stripes

A former cop who was deemed to be deviant in the 1970's actually managed to impersonate a senior officer and represented Cyprus Police internationally...

83. Mueller subpoenas Trump business

https://knews.kathimerini.com.cy/en/news/mueller-subpoenas-trump-business-for-russia

US Special Counsel Robert Mueller has subpoenaed the Trump Organization for documents, including some related to Russia. The White House had no comment on the matter but said they were going to fully cooperate, while the Trump Organization said this is old news....

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