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12° Nicosia,
22 November, 2024
 

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Displaying results 1-30 of 105 matches for query freezing.

1. Church and nightclub owners under investigation for embezzlement and money laundering

https://knews.kathimerini.com.cy/en/news/church-and-nightclub-owners-under-investigation-for-embezzlement-and-money-laundering

A significant investigation has been launched into allegations of embezzlement and money laundering involving two high-ranking officials from the Catholic Church of Greece and five nightclub owners in the Peloponnese region. ...

2. Spike in suspicious transactions as Cyprus freezes over €25 million in illicit assets

https://knews.kathimerini.com.cy/en/business/spike-in-suspicious-transactions-as-cyprus-freezes-over-€25-million-in-illicit-assets

Reports of suspicious transactions in Cyprus have risen sharply in 2023, reaching levels similar to those in 2021, as per a story by Kathimerini's Dorita Yiannakou....

3. Interior Ministry proposes solutions for 9,500 stranded property buyers

https://knews.kathimerini.com.cy/en/news/interior-ministry-proposes-solutions-for-9-500-stranded-property-buyers

Interior Minister Constantinos Ioannou presented solutions for resolving issues faced by ''stranded buyers'' to the Parliamentary Committee on Legal Affairs, addressing about half of the nearly 9,500 pending cases....

4. Vasilikos: Cyprus political figures and public officials to be summoned

https://knews.kathimerini.com.cy/en/business/vasilikos-cyprus-political-figures-and-public-officials-to-be-summoned

The European Public Prosecutor's Office has launched an investigation into the construction contract of the Natural Gas Terminal (NGA) in Vasilikos, Cyprus....

5. EU probes Vasilikos terminal over misuse of funds

https://knews.kathimerini.com.cy/en/news/eu-probes-vasilikos-terminal-over-misuse-of-funds

The European Public Prosecutor’s Office (EPPO) has launched an investigation into the liquefied natural gas (LNG) import terminal project in Cyprus, citing suspicions of public procurement fraud, misuse of EU funds, and corruption. ...

6. Porsche to unveil Hybrid 911 after extensive trials

https://knews.kathimerini.com.cy/en/business/porsche-to-unveil-hybrid-911-after-extensive-trials

Stuttgart. The first Porsche 911 sports car for the road with a hybrid drive is in the starting blocks. Following an extensive development and testing programme, the new 911 with a performance-focused hybrid drive is ready for series production....

7. Trump asks oil execs for $1B to undo enviro rules

https://knews.kathimerini.com.cy/en/news/trump-asks-oil-execs-for-$1b-to-undo-enviro-rules

Former President Donald Trump has made bold promises to overturn dozens of environmental regulations and laws implemented by the Biden administration during a meeting with top executives of American oil companies....

8. China's leader targets Hungary, Serbia for investments

https://knews.kathimerini.com.cy/en/news/china-s-leader-targets-hungary-serbia-for-investments

Chinese leader Xi Jinping will spend most of his five-day tour in Europe this week in two small countries in the continent’s eastern half, a region that Beijing has used as a foothold for its expanding economic ambitions in Europe....

9. Turkey halts trade with Israel, prompting Israeli criticism

https://knews.kathimerini.com.cy/en/news/turkey-halts-trade-with-israel-prompting-israeli-criticism

Turkey is ''freezing'' all exports and imports to and from Israel starting today, according to two Turkish officials with knowledge of the matter, cited by Bloomberg....

10. Lawyers reveal source of €807,000 found in safe

https://knews.kathimerini.com.cy/en/news/lawyers-reveal-source-of-€807-000-found-in-safe

Lawyers representing two monks at the center of the scandal at the Monastery of Saint Avvakum have returned with a new letter, shedding light on the origin of the €807,000 found in a safe. ...

11. Massive international fraud ring busted, Cyprus plays crucial role

https://knews.kathimerini.com.cy/en/news/massive-international-fraud-ring-busted-cyprus-plays-crucial-role

Cyprus, along with international law enforcement agencies, cracked down on a massive fraud ring with a staggering €645 million turnover....

12. Audit exposes serious issues in collecting unpaid taxes in Cyprus

https://knews.kathimerini.com.cy/en/news/audit-exposes-serious-issues-in-collecting-unpaid-taxes-in-cyprus

An audit report from the Tax Department for 2022 has uncovered a staggering accumulation of over €2.5 billion in arrears, with €1 billion considered unsecure due to delays in necessary measures, the Audit Service revealed....

13. Occupied territories are a 'black hole' for illicit funds

https://knews.kathimerini.com.cy/en/news/occupied-territories-are-a-black-hole-for-illicit-funds

The recent update to the US-UK sanctions list, active since last April and aimed at Russia, continues to scrutinize Cypriot-based entities suspected of violating the Russian embargo. ...

14. State court ruling may impact IVF procedures: Embryo status under review

https://knews.kathimerini.com.cy/en/news/state-court-ruling-may-impact-ivf-procedures-embryo-status-under-review

An Alabama medical center, the University of Alabama at Birmingham (UAB), has ceased all in vitro fertilization (IVF) treatments after a recent court decision categorized embryos as babies....

15. Stray dogs get shelter and hope in chilly Troodos (images)

https://knews.kathimerini.com.cy/en/news/stray-dogs-get-shelter-and-hope-in-chilly-troodos-images

In a heartwarming display of community spirit, Action for Animals, under the leadership of Anthi Mousouris, a member of the Green Party Cyprus, ...

16. Unpredictable weather patterns sweep across Cyprus

https://knews.kathimerini.com.cy/en/news/unpredictable-weather-patterns-sweep-across-cyprus

We've got a mix of clouds and sunshine on the agenda. Some areas might lean more towards the cloudy side....

17. Severe weather warnings across Cyprus

https://knews.kathimerini.com.cy/en/news/severe-weather-warnings-across-cyprus

Cyprus is bracing for a spell of unsettled weather as a low-pressure system, dubbed ''Dawn,'' exerts its influence over the island nation until Thursday, according to forecasts from the Meteorological Service....

18. Snow spectacle unleashed in Troodos mountains!

https://knews.kathimerini.com.cy/en/news/snow-spectacle-unleashed-in-troodos-mountains

Brace yourselves, snow enthusiasts! The Meteorological Service's predictions hit the bullseye as Troodos mountains transform into a winter wonderland with a magical snowfall!...

19. 1,000 rescued from snow-stranded vehicles in Sweden

https://knews.kathimerini.com.cy/en/news/1-000-rescued-from-snow-stranded-vehicles-in-sweden

Swedish authorities have successfully evacuated over 1,000 people who were stranded in heavy snow for more than 24 hours on the main E22 road in the Skane region. ...

20. Developer's double plea amidst partially frozen road project in Akamas

https://knews.kathimerini.com.cy/en/news/developer-s-double-plea-amidst-partially-frozen-road-project-in-akamas

None of those who attended the meeting of the Environment Committee left any wiser about what is happening in the projects that have been carried out in recent months for the first phase of improvement of part of the road network of the Akamas National Forest Park....

21. Cloudy skies and cool breezes take over

https://knews.kathimerini.com.cy/en/news/cloudy-skies-and-cool-breezes-take-over

A mashup of weather vibes – expect partly cloudy skies with intermittent drama from dense clouds....

22. ''We are a banana republic'' -Glafkos Clerides

https://knews.kathimerini.com.cy/en/news/we-are-a-banana-republic-glafkos-clerides

A citizen chased and recorded with his mobile phone a mobile camera driver who was speeding over 140 km/h....

23. ''Aphrodite'' deal stalls between Nicosia and Chevron

https://knews.kathimerini.com.cy/en/news/aphrodite-deal-stalls-between-nicosia-and-chevron

November is not bringing any closer the prospect of an agreement between Nicosia and Chevron regarding the development of Block 12, also known as 'Aphrodite,' within the Cypriot Exclusive Economic Zone (EEZ)....

24. Supreme court frees billions in assets

https://knews.kathimerini.com.cy/en/news/supreme-court-frees-billions-in-assets

The Supreme Court unanimously overturns Laiki Bank's secured decrees, releasing billions in assets belonging to Andreas Vgenopoulos, Marfin Investments Group Holdings S.A, Efthimios Buloutas, and Kyriakos Cook....

25. Puma vs. Sheep battle caught on camera

https://knews.kathimerini.com.cy/en/news/puma-vs-sheep-battle-caught-on-camera

Incredible footage showing guard dogs stopping a puma from hunting sheep in the pitch black Patagonian mountains has been captured using heat sensitive cameras and drones. It is the first time this behavior has ever been filmed....

26. Cyprus nationals arrested for money laundering in Singapore

https://knews.kathimerini.com.cy/en/news/foreign-nationals-arrested-for-money-laundering-in-singapore

The Singaporean Police arrested 10 foreigners on suspicion of money laundering and forgery offenses in connection with a case involving 1 billion Singapore dollars (737 million dollars) in cash, luxury cars, and other assets. ...

27. F-35 approval halted until after Vilnius

https://knews.kathimerini.com.cy/en/news/f-35-approval-halted-until-after-vilnius

Washington’s concern over upsetting Turkey and jeopardizing Sweden’s NATO membership appears to have drawn the Greek F-35 issue into the mix, delaying the official congressional notification, Kathimerini understands, until after the Vilnius Summit in July...

28. AUB Mediterraneo Paphos: Shaping the future of education in the Mediterranean

https://knews.kathimerini.com.cy/en/business/aub-mediterraneo-paphos-shaping-the-future-of-education-in-the-mediterranean

As the anticipation builds for the opening of the American University of Beirut - Mediterraneo in Paphos scheduled for September 2023, Kathimerini had the privilege of sitting down with Philip S. Khoury,...

29. AstroBank raises deposit interest rates

https://knews.kathimerini.com.cy/en/business/astrobank-raises-deposit-interest-rates

New 18-month term deposit product at 1.50% annual interest irrespective of amount...

30. Cyprus banks' strict adherence to sanctions worries legitimate entities

https://knews.kathimerini.com.cy/en/business/cyprus-banks-strict-adherence-to-sanctions-worries-legitimate-entities

Banks have become cautious regarding sanctions imposed by the USA, EU, and UK, and they are not willing to take any risk in serving individuals or entities in Cyprus who are subject to sanctions....

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