https://knews.kathimerini.com.cy/en/news/al-jazeera-turns-attention-to-jho-low
Cypriot-naturalized citizen Jho Low, the Malaysian fugitive financier whose golden passports came under scrutiny last year, was back in the news this week after Al Jazeera published a video with actual voice recordings of 'the biggest fish' seeking a way out of the 1MDB colossal scandal...
https://knews.kathimerini.com.cy/en/news/biden-plans-ahead-as-trump-refuses-to-concede
Democrat Joe Biden began preparing on Sunday to deal with the coronavirus and other problems that will confront him as president of a divided America, while President Donald Trump planned campaign-style rallies to contest the election...
https://knews.kathimerini.com.cy/en/comment/opinion/a-historic-verdict-and-a-more-united-greece
The Greek justice system rose to the occasion and delivered a historic verdict that also confirms Greece’s image as a free democracy governed by the rule of law. Behind the voters’ rejection of Golden Dawn and the party’s condemnation by the institutions lies a good deal of human suffering – the agony of a mother whose child was murdered, but also of so many others who suffered violence and humiliation at the hands of the criminal organization....
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...
https://knews.kathimerini.com.cy/en/news/spanish-foreign-minister-drops-by-cyprus
Spanish Foreign Minister Arancha González Laya, who avoided commenting on Cyprus’ veto to sanctions against Belarus, is visiting Nicosia on Wednesday just one day ahead of a crucial Special European council in Brussels...
https://knews.kathimerini.com.cy/en/news/chaos-reigns-in-first-trump-biden-debate
President Donald Trump and Democratic rival Joe Biden battled fiercely over Trump’s record on the coronavirus pandemic, healthcare and the economy in a chaotic and bad-tempered first debate marked by personal insults and Trump’s repeated interruptions...
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...
https://knews.kathimerini.com.cy/en/news/cyprus-police-looking-into-al-jazeera-document-leak
Cyprus law enforcement officials have been investigating since June 3 how the foreign media network Al Jazeera, that has this week published a series of articles and videos on the island’s citizenship-by-investment program, got hold of the leaked documents on which it built its exposé....
https://knews.kathimerini.com.cy/en/news/cyprus-golden-passports-under-more-scrutiny
A foreign investigative report says leaked documents from the Republic of Cyprus suggest the island’s government violated its own rules in granting “golden passport” citizenships, with Cypriot officials denying the accusations and raising credibility issues over the report...
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...
https://knews.kathimerini.com.cy/en/news/organ-donor-preference-in-new-driver-permits
New driver’s permits in the Republic of Cyprus will include organ donor information and other features, including security enhancements, a far cry from current licences printed on a piece of paper...
https://knews.kathimerini.com.cy/en/news/cyprus-starts-fingerprinting-id-card-applicants
The Republic of Cyprus has stepped up its fight against document fraud and identity theft by launching new identification cards, which require citizens to submit fingerprints and other biometric data to the government...
https://knews.kathimerini.com.cy/en/news/two-extradited-from-cyprus-to-face-us-justice
The Republic of Cyprus has extradited two alleged cyber criminals to the United States, including a young man who is the first Cypriot national to be extradited under an extradition treaty with the US...
https://knews.kathimerini.com.cy/en/news/three-arrested-after-passport-control-incident
Three people have been arrested at Larnaca airport, with police saying a man's passport photo did not match his facial characteristics while a woman was accused of unruly behaviour...
https://knews.kathimerini.com.cy/en/news/greek-police-searching-for-cyprus-victims-of-bogus-doctor
Hellenic Police (ELAS) investigators are searching for Cyprus residents who may have fallen victim to a 47-year-old man who stands accused in Greece of posing as a health specialist and who possibly contributed to the death of three cancer patients, including two teenagers....
https://knews.kathimerini.com.cy/en/news/woman-in-white-collar-scheme-not-talking
Police investigators are fishing out more details in a while collar crime in Limassol, where a woman accused of embezzling over €1 million was said not to be cooperating with police...
https://knews.kathimerini.com.cy/en/business/current-and-future-trends-in-civil-fraud
Marina Hadjisoteriou, Partner at Michael Kyprianou & Co LLC and Head of the firm’s Litigation departmentin Limassol, had the privilege to participate in Monckton Chambers’ recent webinar on Pleading and Proving Civil Fraud...
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...
https://knews.kathimerini.com.cy/en/news/fraudulent-scheme-‘unmasked-by-police
Two suspects are in custody in connection with face mask reseller fraud in Cyprus, after state authorities discovered free supplies with government barcodes being sold in local pharmacies...
https://knews.kathimerini.com.cy/en/news/need-for-transparency-on-covid-19-public-spending
The Organisation for Security and Cooperation in Europe Parliamentary Assmebly’s (OSCE PA) Special Representative on Fighting Corruption Irene Charalambides, has called for the highest levels of transparency and good governance on COVID-19 related public expenditures....
https://knews.kathimerini.com.cy/en/news/attorney-general-weighs-in-on-casino-probe
The identity of foreign companies suspected of embezzlement of EU funds pumped into a casino project in Cyprus remains unknown, with the island’s legal department clarifying there is no evidence of local companies being involved in illegal activity...
https://knews.kathimerini.com.cy/en/news/cyprus-irked-over-mystery-casino-probe
The Republic of Cyprus is asking the European Anti-Fraud Office for more information into a probe of misuse funds, following reports that stolen EU money was pumped into a casino project on the island...
https://knews.kathimerini.com.cy/en/news/eu-investigators-follow-the-money-to-cyprus
Cyprus came on the European Anti-Fraud Office’s radar this week, after it emerged that money allegedly stolen from an environmental project was diverted to a casino project on the island...
https://knews.kathimerini.com.cy/en/news/mixed-reviews-for-cyprus-anti-money-laundering
A US State Department anti-money laundering report on Cyprus includes fewer negative references but still points to vulnerabilities in the island’s financial services and gaming sectors...
https://knews.kathimerini.com.cy/en/business/new-life-in-cyprus-of-russian-businessman-after-unfair-seizure-of-promsvyazbank
In 2017 Dmitry Ananiev was at the peak of his success. He and his brother Alexei owned a bank, an IT firm and an office complex overlooking the Moscow River. ...
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....
https://knews.kathimerini.com.cy/en/news/woman-gets-seven-years-in-white-collar-crime
A former employee at a credit union in eastern Nicosia has been sentenced to seven years in prison for financial crimes worth over half a million...
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...
https://knews.kathimerini.com.cy/en/news/embassies-warn-cyprus-over-fake-marriages
Cyprus is under harsh criticism from at least three foreign embassies that accuse the government and local municipalities of not doing enough to shut down a fake marriage industry...
https://knews.kathimerini.com.cy/en/news/pensioner-suing-convicted-‘fixer-lawyer
A female pensioner, who was swindled out of 350 grand while seeking promotion in the civil service through a back-channel, is suing her former lawyer after he was sentenced to two years for defrauding her...
