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12° Nicosia,
08 February, 2025
 

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Displaying results 61-80 of 80 matches for query fraud allegations.

61. Evidence destroyed in Edek probe

https://knews.kathimerini.com.cy/en/news/evidence-destroyed-in-edek-probe

A political party in the Republic of Cyprus is at the centre of a new investigation into possible obstruction of justice, after it emerged that important evidence into an ongoing probe had been destroyed...

62. Cyprus a central hub of European match-fixing network

https://knews.kathimerini.com.cy/en/news/cyprus-a-central-hub-of-european-match-fixing-network

An extensive and revealing report published in the Spanish news outfit El Confidencial identified Cyprus match-fixing as a central hub of European football corruption....

63. Two in custody over Cyprus football corruption

https://knews.kathimerini.com.cy/en/news/two-in-custody-over-football-corruption-in-cyprus

There were new developments on Wednesday in the world of Cypriot football, with two suspects remanded in custody over suspicions of rigging the Beautiful Game...

64. Six arrested in fake marriage investigation

https://knews.kathimerini.com.cy/en/news/six-arrested-in-fake-marriage-investigation

Police are investigating suspected marriage fraud following multiple arrests in Nicosia in connection with alleged fake employment contracts...

65. 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...

66. Police make headway in welfare fraud

https://knews.kathimerini.com.cy/en/news/police-make-headway-in-welfare-fraud

Investigators are still trying to unravel a housing scam in Limassol that was set up to defraud state authorities by using people who were homeless and in need for help...

67. Ayia Napa rape accuser free on bail

https://knews.kathimerini.com.cy/en/news/ayia-napa-rape-accuser-free-on-bail

The British young woman accused of making false statements in a rape complaint in Ayia Napa will be free on bail this week, while her legal team is expected to include high-powered British attorneys...

68. Bank employee arrested for stealing €185,000

https://knews.kathimerini.com.cy/en/news/bank-employee-arrested-for-stealing-€185-000

A former bank employee has been arrested by Limassol police after an internal audit reportedly discovered suspicious patterns and anomalies in connection with customers’ bank accounts...

69. Woman accused of stealing from employer

https://knews.kathimerini.com.cy/en/news/woman-accused-of-stealing-from-employer

A former employee at a company in Paphos has been arrested on fraud charges, accused of issuing fake receipts and pocketing over 10 grand...

70. Agia Fyla co-op scandal ends with acquittals

https://knews.kathimerini.com.cy/en/news/agia-fyla-co-op-scandal-ends-with-acquittals

Four defendants in the Agia Fyla credit union scandal have been acquitted on all charges, with criminal judges citing failure on the part of the police to prosecute the case...

71. Nicosia cop arrested on racketeering charges

https://knews.kathimerini.com.cy/en/news/nicosia-cop-arrested-on-racketeering-charges

Three men, including a police officer, have been arrested on racketeering charges following allegations by a construction company owner who says the suspects threatened him...

72. Fake job recruiter in Cypriot custody

https://knews.kathimerini.com.cy/en/news/fake-job-recruiter-in-cypriot-custody

A Tunisian man who has been convicted of fraud in Greece has been extradited to Cyprus, where he is accused of conning nearly 500 people by making empty job promises in France...

73. Four busted in Limassol co-op bank fraud

https://knews.kathimerini.com.cy/en/news/four-busted-in-limassol-co-op-bank-fraud

Four people have been arrested in connection with financial irregularities at a Limassol credit union of the Cyprus Cooperative Bank...

74. Dentist couple fails to make bail

https://knews.kathimerini.com.cy/en/news/dentist-couple-fails-to-make-bail

The two dentists, accused of practicing the profession illegally, are set to appear before a criminal court next month, while they remain in jail for failure to make bail...

75. Court orders dentists remain in custody

https://knews.kathimerini.com.cy/en/news/court-orders-dentists-remain-in-custody

A Nicosia District Court judge ordered two dentists, husband and wife, to remain in police custody for eight more days as police continue to investigate fraud allegations and dentist registration violations...

76. Dentist couple arrested on fraud charges

https://knews.kathimerini.com.cy/en/news/dentist-couple-arrested-on-fraud-charges

Two dentists, husband and wife, were remanded for eight days on Wednesday facing a number of charges involving allegations of using fraudulent diplomas and violating dentist registration laws...

77. 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...

78. 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...

79. 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...

80. 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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