https://knews.kathimerini.com.cy/en/news/co-op-bankers-plead-not-guilty-in-unsecured-loans-scandal
Senior co-op executives pleaded not guilty to fraud charges in connection with a banking scandal where loans worth millions were given out without due process...
https://knews.kathimerini.com.cy/en/news/couple-in-money-fraud-case-suddenly-off-the-hook
A married couple accused of stealing hundreds of thousands of euro from bank safe deposit boxes is off the hook after a state prosecutor failed to file charges against them properly....
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...
https://knews.kathimerini.com.cy/en/news/cyprus-found-guilty-of-abusing-man-in-custody
The Republic of Cyprus will have to pay €25,000 to a Canadian citizen, following a decision by the European Court of Human Rights that found he was abused while in police custody and authorities did not carry out an effective investigation into his complaint...
https://knews.kathimerini.com.cy/en/news/cyprus-court-will-hear-browder-s-case-in-july
The Nicosia District Court will hear a motion from Bill Browder’s lawyer seeking an order that would prevent Cyprus from acting on a Russian warrant against the famous Putin critic...
https://knews.kathimerini.com.cy/en/news/account-manager-gets-8-years-for-stealing-€2-million
An accounts manager in Nicosia has been sentenced to eight years after she was found guilty of embezzlement and money laundering to the tune of €2 million...
https://knews.kathimerini.com.cy/en/news/woman-arrested-in-nicosia-on-russian-warrant
A 54-year-old woman was arrested in Nicosia on a Russian warrant, as she was undergoing inspection at the Agios Dhometios checkpoint Wednesday night...
https://knews.kathimerini.com.cy/en/news/bail-reversed-for-cypriot-brothers-in-fiji
Two Cypriot brothers remain in custody in Fiji on charges of money laundering, after a high court reversed a previous bail ruling, citing the seriousness of their alleged crimes and possible long sentences. ...
https://knews.kathimerini.com.cy/en/news/south-africa-s-zuma-appears-in-court-on-corruption-charges
Thousands of Zuma supporters gathered to express solidarity with a leader they say is the victim of a politically motivated witchhunt...
https://knews.kathimerini.com.cy/en/news/migrant-caravan-heading-to-us-puts-mexico-in-tough-spot
So far the Mexican federal government has provided little guidance on how to handle the migrants...
https://knews.kathimerini.com.cy/en/news/extradition-case-of-cypriot-hacker-delayed
The extradition hearing of a 20-year-old man in Cyprus, accused of wire fraud and wanted by the FBI, was interrupted Thursday after his defence team accused the prosecutor of withholding evidence and presenting an reliable witness. His Cypriot trial is scheduled to go forward April 3....
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...
