CLOSE
Loading...
12° Nicosia,
20 April, 2024
 

Search

Displaying results 1-30 of 38 matches for query fugitive.

1. Austrian spy allegedly passed data to Russian operatives

https://knews.kathimerini.com.cy/en/news/austrian-spy-allegedly-passed-data-to-russian-operatives

Austria is reeling from what authorities are calling its most significant espionage scandal in decades. At the center of the storm is the arrest of Egisto Ott, a former intelligence officer whose alleged actions have unveiled a web of Russian infiltration and manipulation within the country. ...

2. Surge in custody escapes sparks government response

https://knews.kathimerini.com.cy/en/news/surge-in-custody-escapes-sparks-government-response

Once again, the spotlight shines on the issue of escapes from police custody, ignited by the daring getaway of a 17-year-old from the Kokkinotrimithia......

3. 28-year-old surrenders, officers suspended

https://knews.kathimerini.com.cy/en/news/28-year-old-surrenders-officers-suspended

A 28-year-old fugitive, who escaped from the Lakatamia detention center on the night of Thursday, January 25th, surrendered to authorities on Monday morning, according to officials....

4. Greek Mafia hits, 'Alexoui' murder, and the enigmatic escape via Mount Athos

https://knews.kathimerini.com.cy/en/news/greek-mafia-hits-alexoui-murder-and-the-enigmatic-escape-via-mount-athos

In the world of crime, an international expatriate group with ties to the former USSR is making headlines. ...

5. Manhunt in Cyprus after detainees escape

https://knews.kathimerini.com.cy/en/news/manhunt-in-cyprus-after-detainees-escape

Three detainees managed to escape during their transfer from the court in Nicosia to the central prisons, prompting a manhunt by the so-called "police authorities" of the pseudo-state....

6. Biden whistleblower hints at Cypriot help in run off

https://knews.kathimerini.com.cy/en/news/biden-whistleblower-hints-at-cypriot-help-in-run-off

Biden whistleblower Gal Luft appears to have resurfaced after going missing earlier this year in Cyprus, with a New York Post piece suggesting the Israeli professor who was in custody on a US arrant had escaped with help on the island...

7. Elections unlikely to draw a clear winner this Sunday

https://knews.kathimerini.com.cy/en/news/elections-unlikely-to-draw-a-clear-winner-this-sunday

Cypriots vote on Sunday in a presidential election that has split the political right and is unlikely to produce a clear winner, setting the stage for a runoff on Feb. 12....

8. Belgian judge throws book at Eva Kaili

https://knews.kathimerini.com.cy/en/news/belgian-judge-throws-book-at-eva-kaili

EU lawmaker Eva Kaili has been ordered to remain in custody for another month as investigations continue into corruption charges, with one of her lawyers suggesting prosecutors were ‘acting politically’ in the case...

9. Cyprus to extradite Chinese national in fraud case

https://knews.kathimerini.com.cy/en/news/cyprus-to-extradite-chinese-national-in-fraud-case

A fugitive businessman in Cyprus will be handed over to Beijing in connection with a money fraud investigation, a move that challenges recent consensus across Europe against Chinese extradition requests, after the suspect’s lawyers gave their consent provided that Cypriot officials will be allowed to visit the defendant and sit in during court proceedings...

10. Cyprus president wants corruption claims against him investigated

https://knews.kathimerini.com.cy/en/news/cyprus-president-wants-corruption-claims-against-him-investigated

Cyprus’ president on Tuesday called for an independent probe into allegations made by a former aide that he has run a corrupt administration under the influence of Russian oligarchs...

11. Conflict of interest raised again in passport probe

https://knews.kathimerini.com.cy/en/news/conflict-of-interest-raised-again-in-passport-probe

The audit office in the Republic of Cyprus is sending all its findings on golden passports to the state’s anti-corruption agency, citing a conflict of interest for the state’s two chief law enforcement officers who served as ministers during the investment scandal...

12. Chinese embassy in Cyprus speaks out on extradition

https://knews.kathimerini.com.cy/en/news/chinese-embassy-in-cyprus-speaks-out-on-extradition

The Chinese embassy in Cyprus has responded to reports in local media that accused Beijing of using scare tactics on the island to get a suspect extradited, with an official statement pointing to fake news and offering a different side to the story...

13. Casino boss in Cyprus dies in hail of bullets

https://knews.kathimerini.com.cy/en/news/casino-boss-in-cyprus-dies-in-hail-of-bullets

A Turkish Cypriot businessman in the north was gunned down Tuesday after his convoy was attacked by assassins thought to be from the mainland, giving traction to a fugitive YouTuber mob boss who warned gangland turf wars in Turkey were now playing out on the island as well...

14. King of Jordan meets with President Anastasiades

https://knews.kathimerini.com.cy/en/news/king-of-jordan-visits-cyprus

Βilateral relations, regional developments, climate change, efforts to combat covid-19 and the Cyprus issue were on the agenda during a meeting President Nicos Anastasiades had on Friday with the King of Jordan Abdullah II, who is on an official visit to Cyprus....

15. Jho Low wanted to be a Cypriot banker

https://knews.kathimerini.com.cy/en/news/reporter-says-low-wanted-to-buy-a-cypriot-bank

A British investigative journalist told an audience in Nicosia that Cypriot-naturalized financier Jho Low had tried to use contacts with Kuwaitis to buy a bank on the island where the Malaysian fugitive could launder stolen money...

16. FBI app nails fugitive once caught in Cyprus

https://knews.kathimerini.com.cy/en/news/fbi-app-nails-fugitive-once-caught-in-cyprus

Cyprus was back in the headlines after new court records showed how a suspected drug lord, who evaded capture on the island a decade ago, unwittingly distributed an FBI app to his associates resulting to hundreds of arrests around the world...

17. Syllouris declines questions in passport probe

https://knews.kathimerini.com.cy/en/news/syllouris-declines-questions-in-passport-probe

A former Cypriot parliamentary speaker secretly filmed in an expose on a now discredited cash-for-passports scheme declined to answer questions on Wednesday into his role in a scandal which rocked the island nation...

18. Stars in Al Jazeera video face committee

https://knews.kathimerini.com.cy/en/news/stars-in-al-jazeera-video-face-committee

19. Emails from Cyprus connect dots on Jho Low

https://knews.kathimerini.com.cy/en/news/emails-from-cyprus-connect-dots-on-jho-low

New information published by OCCRP suggests that Henley & Partners identified Jho Low as a high-risk client but worked with him anyway through a Cypriot company to get him a golden passport...

20. Al Jazeera turns attention to Jho Low

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...

21. Passport revocation inquiries move forward

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...

22. Cabinet approves revocation of seven citizenships

https://knews.kathimerini.com.cy/en/news/cabinet-approves-revocation-of-seven-citizenships

The Cabinet on Wednesday gave the green light for the initiation of the process for the revocation of Cypriot citizenship granted to seven persons through the Investment Program. ...

23. Curtain rising for citizenship-by-investment program

https://knews.kathimerini.com.cy/en/comment/opinion/curtain-rising-for-citizenship-by-investment-program

The Presidency has before it four scenarios for dealing with the issue of purchased citizenships. The most likely possibility is that of suspending the investment program for a short period, as revealed by Kathimerini on Sunday....

24. House President calls for suspension of 'golden passports' scheme

https://knews.kathimerini.com.cy/en/news/house-president-calls-for-suspension-of-golden-passports-scheme

House President Demetris Syllouris has formally suggested to President Nicos Anastasiades that the Cyprus citizenship-by-investment scheme is paused until decisions for its improvement or even complete termination are taken, and called for a meeting of party leaders to discuss the scheme that has recently attracted international attention after a document leak led to a series of articles and videos published by the media network Al Jazeera....

25. EU mulls legal action against Cyprus 'golden passports'

https://knews.kathimerini.com.cy/en/news/eu-mulls-legal-action-against-cyprus-golden-passports

The foreign media network Al Jazeera, that has this week been publishing a series of articles and videos on the murky side of the Cyprus ‘golden passports’ program after it was leaked classified documents, reported that the European Commissioner for Justice Didier Reynders is looking into the possibility of legal action against Cyprus....

26. Two extradited from Cyprus to face US justice

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...

27. Jho Low reportedly spotted in Wuhan

https://knews.kathimerini.com.cy/en/news/jho-low-reportedly-spotted-in-wuhan

Malaysian fugitive financier Jho Low, whose Cypriot passport came under scrutiny last year, has been spotted in China’s Wuhan, a city under lockdown due to the Coronavirus...

28. Low denies central role in 1MDB scandal

https://knews.kathimerini.com.cy/en/news/jho-low-denies-central-role-in-1mdb-scandal

Malaysian fugitive financier Jho Low, whose Cypriot passport came under scrutiny last year, says he was not the mastermind of the 1MDB scandal while confirming rumours he was offered asylum in an unnamed country...

29. Jho Low movie gaining popularity

https://knews.kathimerini.com.cy/en/news/jho-low-movie-gaining-popularity

A film about Malaysian financier and Cypriot passport holder Jho Low has been steadily gaining popularity, despite legal challenges over copyright infringement and potential defamation lawsuits...

30. Jho Low may have multiple passports

https://knews.kathimerini.com.cy/en/news/jho-low-may-have-multiple-passports

Reports suggest that fugitive financier Jho Low may be travelling on foreign passports while Malaysian authorities suspect he may be hiding in the Middle East...

X