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12° Nicosia,
06 February, 2025
 

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Displaying results 901-930 of 1231 matches for query document.

901. Attorney General calls Auditor ‘to order’

https://knews.kathimerini.com.cy/en/news/attorney-general-calls-auditor-‘to-order

Cypriot Attorney General George Savvides issued a stern warning on Saturday, calling to order the state’s auditor general over his insistence on examining specific golden passport case files linked to a casino project on the island...

902. Police get to work on passport scandal

https://knews.kathimerini.com.cy/en/news/police-get-to-work-on-passport-scandal

Cypriot police appear to have their plate full with three different probes into alleged corruption in the golden passport scheme, with investigators facing their biggest challenge by a shocking Al Jazeera video that dealt the fatal blow in the country’s Citizenship by Investment Programme...

903. Game plan to circumvent passport rules

https://knews.kathimerini.com.cy/en/news/game-plan-to-circumvent-passport-rules

Meme culture enthusiasts in Cyprus upped their game this week following a passport scandal reported by Al Jazeera, with catchphrases such as “this is Cyprus” and name dodging tricks seen in a secret video prompting media to spot five ways a lawyer could circumvent the system in the golden passport scheme...

904. Probe launched against Al Jazeera operation

https://knews.kathimerini.com.cy/en/news/police-launch-probe-against-al-jazeera-operation

The state attorney ordered a probe following a complaint filed by high-profile Cypriot officials targeted by an Al Jazeera secret investigation on corruption, with members of the public outraged as more shocking revelations emerged in a new Cyprus Papers video...

905. Famagustians protest reopening of Varosha

https://knews.kathimerini.com.cy/en/news/famagustians-protest-reopening-of-varosha

Hundreds of Famagusta residents gathered just after 5pm on Thursday at the Deryneia crossing to protest the reopening of Varosha’s beach strip on Thursday, demanding the return of the town to its lawful inhabitants and the full implementation of UN resolutions governing the future of the town that was abandoned after 1974 conflict....

906. Civilians walk to Varosha beach strip

https://knews.kathimerini.com.cy/en/news/civilians-walk-to-varosha-beach-strip

There was anger, frustration, and painful memories among Greek Cypriots on Thursday after Turkish Cypriot authorities allowed civilians for the first time to visit a public beach strip in the long-abandoned city of Varosha...

907. Passport revocation inquiries move forward

https://knews.kathimerini.com.cy/en/news/passport-revocation-inquiries-move-forward

Cypriot authorities have identified seven individuals or foreign investors who could potentially be stripped of their Cypriot citizenship, after an internal probe pointed to forged documents or misleading information during the golden passport application process...

908. Kinvara Balfour at Digital Agenda Cyprus Summit 2020

https://knews.kathimerini.com.cy/en/news/kinvara-balfour-at-digital-agenda-cyprus-summit-2020

Lady Kinvara Balfour advises companies big and small (Jimmy Choo, Richemont, Smythson, UBS, Evian, Coutts to name a few) on what is cool out there in the zeitgeist. She understands the worlds of tech, fashion and popular culture and the psychology that drives them....

909. 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. ...

910. Wealthy Britons turn to Cypriot citizenship

https://knews.kathimerini.com.cy/en/news/wealthy-britons-turn-to-cypriot-citizenship

Interest in additional citizenships by British entrepreneurs is rising even as the European Commission examines possible steps to curb EU states selling passports and visas to wealthy foreigners, due to concerns it can help organized crime groups...

911. 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...

912. FinCEN Files: Cyprus banks embroiled in dirty money leak

https://knews.kathimerini.com.cy/en/news/fincen-files-cyprus-banks-embroiled-in-dirty-money-leak

Leaked documents from the Financial Crimes Enforcement Network, dubbed the FinCEN files, have revealed that several of the world’s major banks allowed over 200,000 suspicious financial transactions valued at around $2 trillion to be moved over a period of almost two decades, with 897 of those transactions made by Cypriot banks....

913. Transport ministry proposes EU Flight Pass based on local model

https://knews.kathimerini.com.cy/en/news/transport-ministry-proposes-eu-flight-pass-based-on-local-model

The Cyprus transport ministry sent a non-paper calling for a joint approach by all EU member states in addressing the repercussions of the coronavirus pandemic on air transport....

914. Cop in child porn case back on the job

https://knews.kathimerini.com.cy/en/news/cop-in-child-porn-case-back-on-the-job

Police say they expect to launch a disciplinary probe after reports emerged that a special police officer was back on the job after serving six months in jail for using false pretences to obtain nude photos from a female high school student and then blackmailing her...

915. Police request for 'golden passports' documents from Parliament unconstitutional, lawyers say

https://knews.kathimerini.com.cy/en/news/police-request-for-golden-passports-documents-from-parliament-unconstitutional-lawyers-say

Lawyers from whom Parliament requested advice after law enforcement officials said they would crack down on the Cyprus Papers whistleblower(s) said Parliament’s non-compliance with police requests for documents relating to the investment scheme is reasonable, as such a request is “not constitutionally legitimate”....

916. Driver permit rules stiffer for non-residents

https://knews.kathimerini.com.cy/en/news/new-driver-permit-rules-stiffer-for-non-residents

The Cypriot transport ministry has issued tougher rules for some foreigners seeking to obtain a driver’s permit, essentially linking visa status to eligibility while barring refugees with pending applications as well as introducing stricter criteria...

917. 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. ...

918. Politics turn ugly over Cyprus Papers

https://knews.kathimerini.com.cy/en/news/politics-turn-ugly-over-cyprus-papers

The main left party opposition in the Republic of Cyprus is firing back at the government, after reports emerged over threats and a confidential letter about Cypriot golden passports a decade earlier...

919. New committee to probe entire length of Cyprus Investment Program

https://knews.kathimerini.com.cy/en/news/new-committee-to-probe-entire-length-of-cyprus-investment-program

The Cabinet on Thursday agreed to appoint an independent investigative committee to look into all passports granted through the Cyprus Investment Program from 2008 until July this year, when stricter rules were implemented....

920. Girlfriend arrested in Larnaca murder case

https://knews.kathimerini.com.cy/en/news/girlfriend-arrested-in-larnaca-murder-case

A woman linked to a slain Romanian man in Larnaca has been arrested on suspicion of withholding information in a criminal investigation...

921. Cabinet throws ball in attorney general’s court

https://knews.kathimerini.com.cy/en/news/cabinet-throws-ball-in-attorney-general-s-court

Cypriot President Nicos Anastasiades is calling on the state’s attorney general to appoint yet another committee to probe golden passport applications to settle a dispute between the auditor general’s office and the interior ministry over the “Cyprus Papers”...

922. Golden passports scheme to remain as is

https://knews.kathimerini.com.cy/en/comment/opinion/golden-passports-scheme-to-remain-as-is

The citizenship-by-investment program will not be terminated, nor will it be suspended for a short period as a way of managing the crisis developing crisis, the government decided during its Tuesday morning coffee at the Presidential Palace. What was strongly tabled was that a potential freezing or termination of the investment program at this point in time would send a message that the government is acting in light of the Al Jazeera publications, and that by extension, that it accepts them....

923. Fierce battle over ‘Cyprus papers’

https://knews.kathimerini.com.cy/en/news/fierce-battle-over-‘cyprus-papers

A fierce battle over documents has began following Al Jazeera’s “Cyprus papers” on golden passports, with the audit office demanding to examine specific files and the interior ministry refusing to hand them over...

924. Boat carrying refugees pushed back by Cyprus, ends up in UN area

https://knews.kathimerini.com.cy/en/news/boat-carrying-refugees-pushed-back-by-cyprus-ends-up-in-un-area

A boat carrying 21 refugees from Lebanon and Syria that reached the Paralimni shore on Monday was pushed back by marine and port police, only to disembark in a nearby UN-controlled area on Tuesday....

925. 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....

926. 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....

927. Fake marriage behind Larnaca murder

https://knews.kathimerini.com.cy/en/news/fake-marriage-behind-larnaca-murder

A marriage of convenience could be behind the disappearance and death of a Romanian man, after it emerged that his alleged killer had married the victim’s girlfriend to get a visa in exchange of money...

928. Cyprus takes a stab at Al Jazeera 'propaganda'

https://knews.kathimerini.com.cy/en/news/cyprus-takes-a-stab-at-al-jazeera-propaganda

The daily publication of reports by the foreign media network Al Jazeera targeting the Cyprus citizenship-for-investment programme after gaining possession of over 1,400 leaked documents has sent the Cyprus government rushing to set the record straight....

929. Al Jazeera journalist denies political motives

https://knews.kathimerini.com.cy/en/news/al-jazeera-journalist-denies-political-motives

Cypriot Interior Minister Nikos Nouris is expected on Wednesday to provide answers to Al Jazeera’s “golden passports” story, while the network has rejected accusations of political motives behind the story...

930. Cyprus police looking into Al Jazeera document leak

https://knews.kathimerini.com.cy/en/news/cyprus-police-looking-into-al-jazeera-document-leak

Cyprus law enforcement officials have been investigating since June 3 how the foreign media network Al Jazeera, that has this week published a series of articles and videos on the island’s citizenship-by-investment program, got hold of the leaked documents on which it built its exposé....

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