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12° Nicosia,
18 June, 2024
 

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Displaying results 1-30 of 64 matches for query fraud allegations.

1. Politico: Greek companies under scrutiny in EU fund fraud probe

https://knews.kathimerini.com.cy/en/news/politico-greek-companies-under-scrutiny-in-eu-fund-fraud-probe

Greek authorities, alongside the European Public Prosecutor’s Office (EPPO), are delving into allegations of fraud concerning the allocation of €2.5 billion in EU funds to just 10 companies in Greece. ...

2. Austrian spy allegedly passed data to Russian operatives

https://knews.kathimerini.com.cy/en/news/austrian-spy-allegedly-passed-data-to-russian-operatives

Austria is reeling from what authorities are calling its most significant espionage scandal in decades. At the center of the storm is the arrest of Egisto Ott, a former intelligence officer whose alleged actions have unveiled a web of Russian infiltration and manipulation within the country. ...

3. Trump's $175M bond halts NY fraud case collection

https://knews.kathimerini.com.cy/en/news/trump-s-$175m-bond-halts-ny-fraud-case-collection

Former President Donald Trump has taken action in his New York civil fraud case, posting a $175 million bond on Monday. ...

4. Archbishop Georgios in ''K'': The scandal rocking the Church of Cyprus

https://knews.kathimerini.com.cy/en/news/archbishop-georgios-in-k-the-scandal-rocking-the-church-of-cyprus

In an interview with ''K,'' Archbishop George assures that efforts are being made to fully clarify the case of the Monastery of Saint Avvakum, which is causing turmoil within the Church. ...

5. Senator Menendez faces new obstruction charges in growing legal saga

https://knews.kathimerini.com.cy/en/news/senator-menendez-faces-new-obstruction-charges-in-growing-legal-saga

In a recent development, U.S. Senator Bob Menendez and his wife are facing obstruction of justice charges, revealed in a new 18-count indictment unsealed on Tuesday....

6. Trump fined $354.9 million in New York civil fraud trial

https://knews.kathimerini.com.cy/en/news/trump-fined-$354-9-million-in-new-york-civil-fraud-trial

Former US President Donald Trump faces a hefty fine of $354.9 million (£281.6 million) following a civil fraud trial in New York. Including interest, he must pay at least $453.5 million (£359.9 million). ...

7. New details emerge in Menendez's Qatari bribery allegations

https://knews.kathimerini.com.cy/en/news/new-details-emerge-in-menendez-s-qatari-bribery-allegations

In a complex legal saga, U.S. Senator Bob Menendez finds himself ensnared in deeper troubles as fresh allegations unfold....

8. Swedish media exposes Sizopoulos's tie to 'golden passports' scheme

https://knews.kathimerini.com.cy/en/news/swedish-media-exposes-sizopoulos-s-tie-to-golden-passports-scheme

In a joint investigation, Göteborgs-Posten and OCCRP shed light on EPP President Marinos Sizopoulos's connection to the 'golden passports' scandal....

9. Papadakis faces allegations of misusing European Parliament's funds

https://knews.kathimerini.com.cy/en/news/papadakis-faces-allegations-of-misusing-european-parliament-s-funds

After the release of an audio recording featuring a discussion between the EDEK party president, Marinos Sizopoulos, and MEP Dimitris Papadakis, EDEK issued an official statement....

10. Senator Menendez faces explosive new charges of Egypt connection

https://knews.kathimerini.com.cy/en/news/senator-menendez-faces-explosive-new-charges-of-egypt-connection

US senator Robert Menendez, who is already facing corruption charges, has now been accused of acting as a foreign agent of Egypt. ...

11. USA: Former NYC mayor surrenders to authorities over election fraud

https://knews.kathimerini.com.cy/en/news/usa-former-nyc-mayor-surrenders-to-authorities-over-election-fraud

Donald Trump's former personal lawyer Rudy Giuliani has surrendered to authorities in Georgia over accusations that he tried to overturn the results of the 2020 presidential election....

12. Harvard professor of 'honesty' faces fraud allegations in startling twist

https://knews.kathimerini.com.cy/en/news/harvard-professor-of-honesty-faces-fraud-allegations-in-startling-twist

In an ironic twist in the world of behavioral science, a Harvard professor who studies honesty has been accused of data fraud....

13. Experts to take charge of high-profile corruption cases

https://knews.kathimerini.com.cy/en/news/experts-to-take-charge-of-high-profile-corruption-cases

The Anti-Corruption Authority has initiated investigations and assessments of the complaints it has received....

14. Visa fraud scandal widens after airport arrest

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...

15. US congressman arrested for fraud and money laundering

https://knews.kathimerini.com.cy/en/news/us-congressman-arrested-for-fraud-and-money-laundering

US Republican congressman George Santos has been arrested in New York on federal charges of fraud, money laundering and theft of public funds....

16. MEP Eva Kaili also being investigated for fraud

https://knews.kathimerini.com.cy/en/news/mep-eva-kaili-also-being-investigated-for-fraud

In the wake of allegations that she was involved in the so-called Qatargate kickback scandal, Greek MEP Eva Kaili is also being investigated for misappropriating European Parliament funds, Politico has reported...

17. Delivery driver middleman scandal widens

https://knews.kathimerini.com.cy/en/news/delivery-driver-middleman-scandal-widens

A recent traffic accident has prompted police to widen a fraud investigation that began in Limassol and now has reached the capital, following revelations that foreign food delivery drivers in Cyprus were paying middlemen to secure driver permits through the state’s austere system...

18. Russian opposition leader Navalny grapples with severe stomach pain in jail

https://knews.kathimerini.com.cy/en/news/russian-opposition-leader-navalny-grapples-with-severe-stomach-pain-in-jail

Alexei Navalny, Russia's most prominent opposition politician, is grappling with severe stomach pain in jail that could be some sort of slow-acting poison, his spokeswoman said on Thursday....

19. Agency owner arrested as new visa scandal unfolds

https://knews.kathimerini.com.cy/en/news/agency-owner-arrested-as-visa-scandal-unfolds

Cyprus Police have arrested an agency owner in Limassol in connection with an investigation into document fraud, after it emerged that foreign delivery drivers had sought to obtain or renew permits through his office...

20. New migration scandal looms after network uncovered

https://knews.kathimerini.com.cy/en/news/new-migration-scandal-looms-after-network-uncovered

A new scandal involving services for asylum seekers may have been inadvertently uncovered in Limassol, where arrest warrants have been issued amid strict rules for renewing driver permits and a black market designed to overcome restrictions...

21. Greece accuses woman of being Russian spy

https://knews.kathimerini.com.cy/en/news/greece-accuses-woman-of-being-russian-spy

Greece’s National Intelligence Service is accusing a shop owner in Athens of being a Kremlin asset, as security services throughout Europe have been cracking down on alleged Russian spies dubbed the 'illegals'...

22. Political storm brewing in Cyprus over Biden whistleblower

https://knews.kathimerini.com.cy/en/news/political-storm-brewing-in-cyprus-over-biden-whistleblower

An Israeli professor facing US extradition in Cyprus, where he is currently under house arrest, is calling on his native country to 'rescue' him from Biden, giving rise to speculation that his court case in Larnaca could become a hot potato for the island’s new government that maintains strong ties with both Tel Aviv and Washington...

23. White House dazed over emails about Cypriot gas company

https://knews.kathimerini.com.cy/en/news/white-house-dazed-over-cypriot-gas-company-s-emails

US President Joe Biden is expected to say whether he would challenge a decision by National Archives to release documents concerning his son’s role in a controversial gas company in Cyprus and allegations that business dealings may have improperly influenced American policy...

24. Cyprus president wants corruption claims against him investigated

https://knews.kathimerini.com.cy/en/news/cyprus-president-wants-corruption-claims-against-him-investigated

Cyprus’ president on Tuesday called for an independent probe into allegations made by a former aide that he has run a corrupt administration under the influence of Russian oligarchs...

25. Paul Pelosi, husband of Nancy Pelosi, recovering after hammer attack

https://knews.kathimerini.com.cy/en/news/paul-pelosi-husband-of-nancy-pelosi-recovering-after hammer-attack

Paul Pelosi, the husband of US House of Representatives Speaker Nancy Pelosi, is recovering from surgery after being attacked by a hammer-wielding intruder at the couple's San Francisco home....

26. Steele dossier acquittal highlights missing link in Cyprus

https://knews.kathimerini.com.cy/en/news/steele-dossier-acquittal-points-to-missing-link-in-cyprus

A Russian analyst was acquitted this week of accusations he provided false information that triggered an FBI probe against Trump, but a major takeaway from the trial pointed to Cyprus being a missing link in the investigation after insufficient evidence about an alleged source of the infamous Steele Dossier was not properly vetted...

27. Police arrest suspects in latest scam probes

https://knews.kathimerini.com.cy/en/news/police-arrest-suspects-in-latest-scam-probes

Cyprus Police have been rounding up suspects in connection with fraud and deception cases under investigation, including a man accused of promising fame to unsuspecting artists under false pretenses...

28. Volunteerism czar pleads not guilty to faking resume

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...

29. Head of EU border agency offers to resign after accusations of rights abuse, sources say

https://knews.kathimerini.com.cy/en/news/head-of-eu-border-agency-offers-to-resign-after-accusations-of-rights-abuse-sources-say

The head of the European Union’s border agency Frontex, Fabrice Leggeri, has offered to resign, a source told Reuters on Friday, after accusations that the body mistreated migrants on the external frontiers of the bloc....

30. Jailed Kremlin critic Alexey Navalny sentenced to another nine years in prison for fraud

https://knews.kathimerini.com.cy/en/news/jailed-kremlin-critic-alexey-navalny-sentenced-to-another-nine-years-in-prison-for-fraud

Russian opposition leader Alexey Navalny has been sentenced to nine years in a maximum-security jail, according to Russian state-owned news agency Tass....

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