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12° Nicosia,
18 February, 2025
 

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Displaying results 31-60 of 80 matches for query fraud allegations.

31. 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....

32. 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...

33. 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...

34. 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....

35. 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...

36. 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...

37. 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'...

38. 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...

39. 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...

40. 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...

41. 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....

42. 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...

43. 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...

44. 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...

45. 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....

46. 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....

47. Credit Suisse faces money laundering charges in Bulgarian cocaine traffickers trial

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....

48. US school weighs in on commissioner’s inflated resume

https://knews.kathimerini.com.cy/en/news/us-school-weighs-in-on-commissioner-s-inflated-resume

An American university reportedly never knew about a former volunteerism commissioner in Cyprus, who resigned his position last year amid allegations he manipulated his resume and credentials...

49. Doc pleads not guilty in fake vax case

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...

50.  Minister furious over fake test result allegations

https://knews.kathimerini.com.cy/en/news/minister-furious-over-allegations-of-fake-test-results

Cyprus Police say they are investigating allegations about local pharmacies issuing fake positive results from rapid tests, with the health ministry warning of permit revocation and criminal prosecution...

51. Cops up their game in safe pass checks

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...

52. 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...

53. Cyprus’ passport committee issues final report

https://knews.kathimerini.com.cy/en/news/cyprus-passport-committee-issues-final-report

Over half of the golden passports approved by the President’s Cabinet in the Republic of Cyprus were illegal, a special committee has found, and it is now up to the attorney general to ascertain whether any ministers may have had fraudulent intent...

54. Volunteerism czar resigns over 'fake resume'

https://knews.kathimerini.com.cy/en/news/commissioner-resigns-over-fake-resume

The Cypriot volunteerism commissioner has resigned his position following allegations that he manipulated high school grades on his report card and included a fake college degree on his resume...

55. Police probe suspicious rapid test invoices

https://knews.kathimerini.com.cy/en/news/police-probe-suspicious-rapid-test-invoices

Police are investigating allegations of fraud after suspicions emerged that a private company was claiming payments for rapid tests that never took place...

56. President lashes out at critics

https://knews.kathimerini.com.cy/en/news/president-lashes-out-at-critics

Cypriot President Nicos Anastasiades in a televised address on Thursday rejected allegations of corruption within his office and administration, accusing the opposition and media of singling out his former law firm for being involved with golden passports and appealing on the political parties’ patriotism to support a new strategic plan to fight corruption...

57. Fraud suspected in arson of vacant home

https://knews.kathimerini.com.cy/en/news/fraud-suspected-in-arson-of-vacant-home

Police are trying to get to the bottom of an arson case, following a series of arrests including a couple whose home in Limassol was burglarized and damaged by fire last month...

58. 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...

59. Michel pulls plug on EU leaders summit

https://knews.kathimerini.com.cy/en/news/michel-pulls-plug-on-eu-leaders-summit

European Council President Charles Michel on Tuesday postponed without prior notice this week's EU leaders summit, where the bloc’s credibility is said to on the line, saying he would isolate himself following a coronavirus scare...

60. Suspect arrested in college email probe

https://knews.kathimerini.com.cy/en/news/suspect-arrested-in-college-email-probe

Law enforcement authorities have arrested a man in connection with online payment requests made to a number of international students who were registered at a private college in Nicosia...

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