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12° Nicosia,
03 December, 2022
 

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Displaying results 1-29 of 29 matches for query financier.

1. Prince Andrew loses military titles and use of HRH

https://knews.kathimerini.com.cy/en/news/prince-andrew-loses-military-titles-and-use-of-hrh

The Duke of York's military titles and royal patronages have been returned to the Queen, Buckingham Palace has said....

2. Prince Andrew will face a civil sex case trial later this year

https://knews.kathimerini.com.cy/en/news/prince-andrew-will-face-a-civil-sex-case-trial-later-this-year

A judge has rejected Prince Andrew's attempt to have the sexual assault lawsuit against him thrown out....

3. Ghislaine Maxwell convicted in Epstein sex abuse case

https://knews.kathimerini.com.cy/en/news/ghislaine-maxwell-convicted-in-epstein-sex-abuse-case

The British socialite Ghislaine Maxwell was convicted Wednesday of luring teenage girls to be sexually abused by the American millionaire Jeffrey Epstein....

4. 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. ...

5. The 30th Auction of Greek and Cypriot Artworks

https://knews.kathimerini.com.cy/en/life/the-30th-auction-of-greek-and-cypriot-artworks

6. EY announces the launch of EY Entrepreneur Of The Year™ in Cyprus

https://knews.kathimerini.com.cy/en/business/ey-announces-the-launch-of-ey-entrepreneur-of-the-year™-in-cyprus

EY Cyprus is pleased to announce the launch of the EY Entrepreneur Of The Year™ program for the first time in Cyprus. With this launch, the ultimate global competition for entrepreneurs officially opens today for nominations. ...

7. Jho Low wanted to be a Cypriot banker

https://knews.kathimerini.com.cy/en/news/reporter-says-low-wanted-to-buy-a-cypriot-bank

A British investigative journalist told an audience in Nicosia that Cypriot-naturalized financier Jho Low had tried to use contacts with Kuwaitis to buy a bank on the island where the Malaysian fugitive could launder stolen money...

8. Emails from Cyprus connect dots on Jho Low

https://knews.kathimerini.com.cy/en/news/emails-from-cyprus-connect-dots-on-jho-low

New information published by OCCRP suggests that Henley & Partners identified Jho Low as a high-risk client but worked with him anyway through a Cypriot company to get him a golden passport...

9. Al Jazeera turns attention to Jho Low

https://knews.kathimerini.com.cy/en/news/al-jazeera-turns-attention-to-jho-low

Cypriot-naturalized citizen Jho Low, the Malaysian fugitive financier whose golden passports came under scrutiny last year, was back in the news this week after Al Jazeera published a video with actual voice recordings of 'the biggest fish' seeking a way out of the 1MDB colossal scandal...

10. 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...

11. 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...

12. KPMG Property Lending Barometer 2020

https://knews.kathimerini.com.cy/en/business/kpmg-property-lending-barometer-2020

13. Apollo CEO investigated over Epstein ties

https://knews.kathimerini.com.cy/en/news/apollo-ceo-investigated-over-epstein-ties

The CEO of Apollo Global Management, whose affiliates acquired billions of bad debt in Cyprus, is being investigated over alleged financial ties to Jeffrey Epstein...

14. Jho Low reportedly spotted in Wuhan

https://knews.kathimerini.com.cy/en/news/jho-low-reportedly-spotted-in-wuhan

Malaysian fugitive financier Jho Low, whose Cypriot passport came under scrutiny last year, has been spotted in China’s Wuhan, a city under lockdown due to the Coronavirus...

15. Low denies central role in 1MDB scandal

https://knews.kathimerini.com.cy/en/news/jho-low-denies-central-role-in-1mdb-scandal

Malaysian fugitive financier Jho Low, whose Cypriot passport came under scrutiny last year, says he was not the mastermind of the 1MDB scandal while confirming rumours he was offered asylum in an unnamed country...

16. Jho Low movie gaining popularity

https://knews.kathimerini.com.cy/en/news/jho-low-movie-gaining-popularity

A film about Malaysian financier and Cypriot passport holder Jho Low has been steadily gaining popularity, despite legal challenges over copyright infringement and potential defamation lawsuits...

17. Jho Low may have multiple passports

https://knews.kathimerini.com.cy/en/news/jho-low-may-have-multiple-passports

Reports suggest that fugitive financier Jho Low may be travelling on foreign passports while Malaysian authorities suspect he may be hiding in the Middle East...

18. Where is Malaysian fugitive financier Jho Low

https://knews.kathimerini.com.cy/en/news/where-is-jho-low

There is plenty of speculation in the media over the whereabouts of fugitive financier Jho Low, with the Malaysian inspector general saying he could resort to “unorthodox methods” to get him back...

19. Financier's Cypriot passport rocks the boat

https://knews.kathimerini.com.cy/en/news/fugitive-financier-s-cypriot-passport-rocks-the-boat

A well-known Malaysian financier wanted by authorities in several countries appears to have obtained a Cypriot passport following recommendations from Archbishop Chrysostomos who cited investment opportunities...

20. Britain's Thomas Cook scrambles for £200 million to avert collapse

https://knews.kathimerini.com.cy/en/news/britain-s-thomas-cook-scrambles-for-£200-million-to-avert-collapse

Britain’s Thomas Cook needs to find an extra 200 million pounds to satisfy its lenders or one of the world’s oldest holiday company risks collapse, potentially stranding thousands of holidaymakers across Europe. ...

21. Obama, Clinton, Soros among targets of bombs ahead of U.S. election

https://knews.kathimerini.com.cy/en/news/obama-clinton-soros-among-targets-of-bombs-ahead-of-u-s-election

22. Greek Foreign Minister Nikos Kotzias resigns

https://knews.kathimerini.com.cy/en/news/greek-foreign-minister-nikos-kotzias-resigns

23. Cyprus lays down wild card in Browder case

https://knews.kathimerini.com.cy/en/news/cyprus-lays-down-wild-card-in-browder-case

Cyprus says state authorities won’t hand over information on Bill Browder’s companies to Russia, despite a court ruling giving the green light amid international pressure...

24. Nicosia seeks legal input in Browder case

https://knews.kathimerini.com.cy/en/news/nicosia-seeks-legal-input-in-browder-case

Nicosia has to make a final decision on whether authorities can legally cooperate with Russia in the Browder case, following a court ruling in early August opened the door for judicial assistance...

25. Cyprus won’t snub Russia in Browder affair

https://knews.kathimerini.com.cy/en/news/cyprus-won-t-snub-russia-in-browder-affair

A Cypriot court has denied a request by Bill Browder’s attorney who was seeking a ban on local authorities providing any judicial assistance to Russia against his client...

26. Browder attorney in Cyprus rests his case

https://knews.kathimerini.com.cy/en/news/browder-s-attorney-in-cyprus-rests-his-case

Bill Browder’s attorney in Cyprus says the government and justice minister are complying with a request for judicial assistance in order to keep Russia happy...

27. Browder case in Cyprus pushed back another week

https://knews.kathimerini.com.cy/en/news/browder-case-in-cyprus-pushed-back-another-week

The Bill Browder case had been pushed back for another week due to a scheduling conflict with his defence attorney, with a Nicosia judge setting a new hearing date for July 18...

28. Cyprus court will hear Browder’s case in July

https://knews.kathimerini.com.cy/en/news/cyprus-court-will-hear-browder-s-case-in-july

The Nicosia District Court will hear a motion from Bill Browder’s lawyer seeking an order that would prevent Cyprus from acting on a Russian warrant against the famous Putin critic...

29. A 'Very excited' Prince William takes Kate home after birth of prince

https://knews.kathimerini.com.cy/en/life/a-very-excited-prince-william-takes-kate-home-after-birth-of-prince

A 2013 change to the law means that for the first time in British history, a new prince will not supplant his older sister in the order of succession...

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