https://knews.kathimerini.com.cy/en/comment/opinion/lather-rinse-repeat
Everywhere we turn in Cyprus, the specter of money laundering looms large. It was an open secret for years that our banking system was complicit, resulting in repercussions from foreign authorities....
https://knews.kathimerini.com.cy/en/news/a-state-held-hostage
While society was glued to shocking videos from the Monastery of Saint Avvakoum, sending a message that an entire financial - and not only - fraud was staged to the detriment of the faithful, the President of the Republic visited Mount Athos. ...
https://knews.kathimerini.com.cy/en/news/police-spokesman-updates-avvakoum-monastery-investigation
Police Spokesman Christos Andreou provided updates on the ongoing investigation into the Monastery of Saint Abbacum, highlighting significant developments in the case....
https://knews.kathimerini.com.cy/en/news/limassol-bust-unveils-alleged-money-laundering-operation
In a targeted operation, Limassol's Organized Crime Unit (OPE) swooped in on a suspected money laundering operation, resulting in multiple arrests and the seizure of significant sums of cash....
https://knews.kathimerini.com.cy/en/news/monk-caught-beating-woman-in-shocking-video
Scandal continues to plague the Church of Cyprus as a video surfaced depicting a disturbing incident at the Holy Monastery of Saint Avakoum in Fterikoudi. In the footage brought to light by Sigma and the show "Protoselido," a monk can be seen physically assaulting a woman....
https://knews.kathimerini.com.cy/en/news/over-100m-euros-has-passed-through-cyprus-customs
The Customs Department, along with the MOKAS and the Police, addressed the issue of money laundering controls in the Republic of Cyprus during a session held today by the Parliamentary Institutions Committee....
https://knews.kathimerini.com.cy/en/news/police-investigate-55-450-euro-internet-extortion-case
Authorities have launched an investigation into a fraud case following a report by a 60-year-old man alleging that he was defrauded of a total of 55,450 euros by a suspicious woman via the Internet....
https://knews.kathimerini.com.cy/en/news/national-guard-s-death-raises-questions-on-cyprus-justice-system
Revelations surrounding the death of National Guardsman Thanasis Nicolaou, emerging years after the incident, have sparked both sensation and concern about the functioning of the criminal justice system in Cyprus. ...
https://knews.kathimerini.com.cy/en/news/ukrainian-woman-s-robbery-unravels-into-money-laundering-investigation
Investigations are intensifying at Police Headquarters regarding a startling case involving a 31-year-old Ukrainian woman who claimed to be a victim of a robbery in Germasogeia on Friday (01/03). ...
https://knews.kathimerini.com.cy/en/news/cyprus-and-greece-forge-alliance-against-potato-fraud
Agriculture Minister Maria Panayiotou has requested the assistance of the Greek authorities to address the issue of potatoes from different countries being sold as Cypriot potatoes......
https://knews.kathimerini.com.cy/en/news/european-parliament-honors-navalny-amidst-food-inflation
The European Parliament will commemorate the life of Russian activist Alexei Navalny, featuring an address by his wife, Yulia Navalnaya, in its plenary session this week in Strasbourg......
https://knews.kathimerini.com.cy/en/news/us-embassy-nicosia-hosts-exhibit-of-ukrainian-women-amid-russian-aggression
On the somber occasion of the second anniversary of Russia’s brutal re-invasion of Ukraine, U.S. Embassy Nicosia, in collaboration with Sunseed Art and Resilient Ukraine, is the proud sponsor of an art exhibit that depicts the faces, roles, stories, and remarkable resilience of Ukrainian women....
https://knews.kathimerini.com.cy/en/news/restoring-ammos-tou-kampouri-–-before-and-after-images
The Cypriot ''monument'' to the audacity surrounding the naturalization program, manifested as an environmental crime on the beach "Ammos tou Kampouri" in Ayia Napa, remains an unresolved issue that competent authorities sought to address following public outcry....
https://knews.kathimerini.com.cy/en/news/police-to-boost-frontline-presence-and-tackle-organized-crime
Amid escalating concerns about a recent surge in crime, the police have unveiled a comprehensive set of measures designed to enhance public safety and tackle underlying structural issues within the force....
https://knews.kathimerini.com.cy/en/news/police-intensify-probes-into-illicit-sports-related-activities
In response to a meeting at the Ministry of Justice and Public Order, the police announced immediate measures to prevent and tackle organized crime and violence in sports arenas....
https://knews.kathimerini.com.cy/en/news/paphos-mayor-calls-for-immediate-action-amid-escalating-crime-wave
The Mayor of Paphos, Phedonas Phedonos, expressed deep concern over a recent spike in criminal activities over the past 25 days, urging immediate action from the State to demonstrate political will....
https://knews.kathimerini.com.cy/en/news/t-c-leader-faces-bribery-scandal-involving-former-turkish-vp
Reports and a leaked audio document are causing a stir in the Turkish Cypriot community, suggesting that Fuat Oktay, former Turkish vice-president handling the Cyprus file for Ankara, received a $50 million bribe from the late...
https://knews.kathimerini.com.cy/en/business/cypriot-brokerage-firm-probed-for-money-laundering
French and American authorities have launched an investigation into a Cypriot brokerage firm, TCR International Limited, in conjunction with a branch of BNP Paribas, following suspicions of ''aggravated money laundering.''...
https://knews.kathimerini.com.cy/en/business/cyprus-linked-to-magnitsky-case-through-luxury-hotel-investment
The international organization OCCRP, specializing in organized crime and corruption, has once again implicated Cyprus in investment cases related to the luxury hotel Cap St Georges in Peyia. The connection ties back to the infamous Magnitsky case, a high-profile tax fraud scandal in Russia....
https://knews.kathimerini.com.cy/en/news/uk-and-cyprus-to-strengthen-global-collaboration
The UK Foreign, Commonwealth and Development Office Director General for Europe, Peter Wilson and the Republic of Cyprus Ministry of Foreign Affairs Permanent Secretary, Kyriacos Kouros chaired the first annual review of the UK-Cyprus Memorandum of Understanding....
https://knews.kathimerini.com.cy/en/news/police-investigate-494-cases-of-domestic-violence-in-just-2-months
In just two months—September and October 2023—Cyprus Police investigated a staggering 494 cases of domestic violence, leading to the issuance of 93 arrest warrants. Nicosia reported 131 cases, Limassol 135, Larnaca 117, Paphos 37, Famagusta 68, and Morphou 6, highlighting a pervasive issue across the island....
https://knews.kathimerini.com.cy/en/news/fbi-takes-center-stage-in-cyprus-confidential-investigation
In a significant development, a specialized FBI team is set to land in Cyprus shortly, marking a collaboration with local authorities in investigating Cyprus Confidential....
https://knews.kathimerini.com.cy/en/news/nigerian-gang-exploits-facebook-connections-in-elaborate-scam
Greek authorities have dismantled a criminal organization consisting of Nigerian and Sierra Leonean nationals accused of duping women out of substantial sums of money through an elaborate online scam....
https://knews.kathimerini.com.cy/en/news/police-intel-goes-solo-against-organized-crime
In a significant move, the Police Intelligence Service in Cyprus gains independence, breaking ties with the YKAN to focus on a broader spectrum of organized crime, including hooligans.
...
https://knews.kathimerini.com.cy/en/news/demetriou-s-challenge-for-cyprus-to-rise-from-the-credibility-ashes
The need for a collective and comprehensive effort to reclaim the credibility of Cyprus is more urgent than ever, pledged on Thursday President of the House of Representative Annita Demetriou....
https://knews.kathimerini.com.cy/en/news/abramovich-tied-to-putin-s-wallets-in-cyprus-scandal
The fallout from the "Cyprus Confidential" probe implicating Cyprus in dealings with Russian oligarchs continues to send shockwaves. Leaked documents obtained by the BBC expose a money trail connecting oligarch Roman Abramovich to individuals referred to as President Vladimir Putin's 'wallets.'...
https://knews.kathimerini.com.cy/en/news/finance-minister-perturbed-over-cyprus-confidential
Finance Minister Makis Keravnos expressed dismay over the revelations in ''Cyprus Confidential,'' emphasizing concerns about ongoing portrayals of Cyprus as a problematic financial and investment destination....
https://knews.kathimerini.com.cy/en/comment/opinion/michalis-persianis-the-wet-firecracker
The Cyprus Confidential revelations turned out to be a 'petard mouille', a wet firecracker failing to generate the anticipated excitement. This disappointment surpassed the one we experienced when we photographed accountants, politicians, lawyers, and bankers up to their chests while in the nude....
https://knews.kathimerini.com.cy/en/news/cyprus-confidential-unveils-scandalous-financial-ties
The ICIJ investigation reveals that PwC Cyprus collaborated with at least 12 Russians under Western sanctions, aiding in wealth transfer during Russia's annexation of Crimea and the Donbass war....
https://knews.kathimerini.com.cy/en/business/crypto-wonder-boy-sam-bankman-fried-convicted-in-$8-billion-fraud
Sam Bankman-Fried, the former billionaire founder of FTX, a prominent cryptocurrency exchange, was found guilty on Thursday of orchestrating one of the most significant financial frauds in history....
