https://knews.kathimerini.com.cy/en/news/eight-arrested-in-chania-for-alleged-illegal-adoption-and-trafficking-ring
Early this morning, shortly after 03:00, the process of hearings for a total of eight individuals concluded at the Chania Courthouse. ...
https://knews.kathimerini.com.cy/en/news/high-stakes-clash-over-official-s-credentials
A simmering dispute within Cyprus' Ministry of Health between Minister Popi Kanari and Director General Christina Giannakis has garnered increased attention,...
https://knews.kathimerini.com.cy/en/news/mossad-kidnapping-inside-iran-tied-to-cyprus
Bizarre revelations emerged on Thursday in an alleged thwarted attack on Israeli targets in Cyprus, after Mossad revealed that agents had gone inside Iran and kidnapped a man who later confessed on video his plans to kill an Israeli businessman on the island...
https://knews.kathimerini.com.cy/en/news/man-caught-with-fake-passport-bound-for-ireland
Police in Paphos arrested two individuals for forgery and identity fraud....
https://knews.kathimerini.com.cy/en/news/visa-fraud-scandal-widens-after-airport-arrest
Cyprus Police made headway in an investigation into visa fraud over the weekend, following an airport arrest in connection with an illegal network where Syrians rejected for refugee status ended up paying middlemen for subsidiary protection...
https://knews.kathimerini.com.cy/en/news/seven-arrested-in-residence-permit-scandal
https://knews.kathimerini.com.cy/en/news/doctor-arrested-for-unauthorized-medical-procedures
A 62-year-old doctor was apprehended upon his arrival at Larnaca Airport under a court warrant for conducting medical procedures outside the GESY system. ...
https://knews.kathimerini.com.cy/en/news/eac-employee-arrested-for-defrauding-citizens
A 43-year-old resident of Paphos has been ordered by the Paphos District Court to be detained for seven days on allegations of misappropriating over €30,000 from a semi-governmental organization, AEK, intended for the installation of photovoltaic panels....
https://knews.kathimerini.com.cy/en/news/city-employee-arrested-in-driver-permit-middleman-scandal
More suspects including a civil servant have been arrested in the document fraud scandal where foreign food delivery drivers allegedly paid hundreds of euros to a middleman in order to secure a driver’s permit...
https://knews.kathimerini.com.cy/en/news/ag-files-appeal-against-acquittal-in-first-golden-passport-trial
The Attorney General of the Republic filed an appeal on Friday against the acquittal decision of the Larnaca Permanent Criminal Court, issued on November 4, 2022, in connection with a case involving the exceptional naturalization of foreign investors and businessmen....
https://knews.kathimerini.com.cy/en/news/defendants-acquitted-in-first-golden-passports-trial
Nine defendants—5 people and 4 legal entities—were cleared and released from the 36 charges they were facing in the case involving the exceptional naturalization of foreign applicants by the Larnaca-Famagusta Permanent Criminal Court, which convened today, Friday, November 4. This decision was based on the Kalogeros ruling....
https://knews.kathimerini.com.cy/en/news/doctor-‘fake-pass-trial-put-off-again
A Cypriot doctor, who denies ever issuing bogus vaccination certificates during the pandemic, will have to wait a whole year before his day in court, after a judge on Monday pushed back his trial until next year...
https://knews.kathimerini.com.cy/en/news/gun-report-adds-new-twist-in-azeri-case
The Azeri suspect in a contentious thwarted plot against Israelis in Cyprus has admitted some charges essentially throwing a curve ball at the prosecution, with the defense raising serious questions over murder-for-hire conspiracy and terrorism accusations...
https://knews.kathimerini.com.cy/en/news/cypriot-officers-fly-to-germany-to-bring-groom-back
Cypriot police officers traveled to Germany this week to pick up a marriage fraud suspect, who is believed to have fled the island where his wife was recently recognized as a trafficking victim in an ongoing criminal case...
https://knews.kathimerini.com.cy/en/news/volunteerism-czar-pleads-not-guilty-to-faking-resume
A former volunteerism commissioner, who resigned his post last year amid allegations he had lied on his school report and professional resume, has pleaded not guilty with his new lawyer arguing his client was not getting a fair shake in the media...
https://knews.kathimerini.com.cy/en/news/worker-gets-arrested-after-going-to-hospital
A construction worker in Limassol who visited the Emergency Room after injuring himself ended up in handcuffs after suspicions were raised over labor law violations...
https://knews.kathimerini.com.cy/en/news/cyprus-to-investigate-billionaire-s-missing-millions
A lawyer for a Jewish billionaire says he is confident Cypriot authorities will investigate a complaint into whether a former Israeli army officer embezzled his client’s money on the island...
https://knews.kathimerini.com.cy/en/news/lawyer-accused-of-lying-his-way-into-client-s-quarter-mil
A lawyer in Cyprus, who has been accused of pocketing a quarter million euro of insurance money awarded to his client, is facing multiple fraud charges following his extradition by German authorities years later...
https://knews.kathimerini.com.cy/en/news/moscow-says-kiev-planned-assault-before-invasion
Moscow has published documents allegedly showing a secret order for a Ukrainian offensive against Donbass in March 2022, a day before Ankara is set to mediate between the two sides...
https://knews.kathimerini.com.cy/en/news/the-new-smart-safepass-is-ready
In less than three weeks since the decision was made, a new digital tool has been prepared that will give additional potential to pandemic controls. ...
https://knews.kathimerini.com.cy/en/news/seven-arrested-over-dozens-of-deaths-in-cretan-nursing-home
Police on Crete arrested seven people on Wednesday in relation to the deaths of dozens of people in a private nursing home in Hania....
https://knews.kathimerini.com.cy/en/business/credit-suisse-faces-money-laundering-charges-in-bulgarian-cocaine-traffickers-trial
Credit Suisse faced charges in a Swiss court on Monday for allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases....
https://knews.kathimerini.com.cy/en/news/doc-pleads-not-guilty-in-fake-vax-case
A Larnaca doctor accused of defrauding the state in connection with the issuance of COVID vaccination certificates pleaded not guilty on Tuesday to multiple charges including felony conspiracy...
https://knews.kathimerini.com.cy/en/news/germany-man-kills-himself-his-wife-and-3-children-in-apparent-murder-suicide
A man who killed his wife and three young children before taking his own life had faked a vaccination certificate and feared his children would be taken away from him when the forgery was discovered, a German prosecutor said on Tuesday....
https://knews.kathimerini.com.cy/en/news/suspected-healthcare-fraud-lands-doctor-in-jail
A Limassol judge has ordered a detained gynecologist to remain in custody for two days, as police investigators examine a complaint by an elderly patient who thought she had her uterus removed by the suspect but later learned it never happened...
https://knews.kathimerini.com.cy/en/news/fake-vaccination-certificates
Police are investigating several cases of forged vaccination certificates allegedly issued by a doctor in Larnaca....
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...
https://knews.kathimerini.com.cy/en/news/cops-up-their-game-in-safe-pass-checks
Police officers in the Republic of Cyprus have been instructed to examine Safe Pass documents more closely if they suspect a document might be fake, while violators could face up to three years in prison...
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...
https://knews.kathimerini.com.cy/en/news/syrian-refugees-reach-cyprus-by-boat
Dozens of newly arrived refugees from Syria in a wooden boat made it to Cyprus, just days after Lebanese police said they blocked over 50 undocumented Syrians from attempting to each the island...