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12° Nicosia,
20 July, 2024
 

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Displaying results 61-64 of 64 matches for query fraud allegations.

61. Cop arrested for using fake sick notes

https://knews.kathimerini.com.cy/en/news/police-arrest-cop-for-using-fake-sick-notes

Paphos law enforcement officials are searching for a police officer, following allegations that he was presenting a fake doctor’s note to go on medical leave multiple times...

62. Manafort lawyer blames Cyprus accounts on oligarchs

https://knews.kathimerini.com.cy/en/news/manafort-lawyer-blames-cyprus-accounts-on-oligarchs

Prosecutors described Paul Manafort as a “shrewd” liar and accused him of misleading his tax preparers, banks, and US authorities in claiming that secret accounts did not exist...

63. New charges connect dots in Russia collusion probe

https://knews.kathimerini.com.cy/en/news/new-charges-connect-dots-in-russia-collusion-probe

Recent witness tampering allegations against Paul Manafort, the former Trump campaign manager accused of money laundering in Cyprus among others, are linked to new charges against a political operative with alleged ties to Russian spies...

64. Putin easily wins another six-year term

https://knews.kathimerini.com.cy/en/news/putin-easily-wins-another-six-year-term

The longer-term question is whether Putin will soften his anti-Western rhetoric now the election is won...

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