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2521. FinCEN Files: Cyprus banks embroiled in dirty money leak

Leaked documents from the Financial Crimes Enforcement Network, dubbed the FinCEN files, have revealed that several of the world’s major banks allowed over 200,000 suspicious financial transactions valued at around $2 trillion to be moved over a period of almost two decades, with 897 of those transactions made by Cypriot banks....

2522. Biker dies in crash after family outing

A local biker was killed in an accident in Limassol over the weekend, with police saying human factors played a primary role in the road victim’s fatal fall into a ditch...

2523. Cop in child porn case back on the job

Police say they expect to launch a disciplinary probe after reports emerged that a special police officer was back on the job after serving six months in jail for using false pretences to obtain nude photos from a female high school student and then blackmailing her...

2524. Yiolitis clarifies role in passport applications

Cypriot Justice Minister Emily Yiolitis has issued a statement on Twitter concerning her involvement in “golden passports” applications during the time when she was a founding partner at a law firm...

2525. Sanctions unfeasible and ineffective

Nathalie Tocci was a close adviser to former EU High Representative for Foreign Affairs and Security Policy, Federica Mogherini, during the years when the Cyprus Problem came – according to many - closer than ever to a solution. Today, she is a close advisor to Josep Borrell and, having monitored the Cyprus Problem for many years and having played a central role in the effort to formulate a European strategy for foreign policy, she has a strong view not only on Cyprus but also on the Greek-Turkish conflict. At the same time, she takes a critical approach to the efforts exerted by Athens and Nicosia to link sanctions against Turkey with those against Belarus. ...

2526. US facility plans in Cyprus draw reactions

Turkey is calling on the United States to 'return to its traditional policy of neutrality' following Mike Pompeo’s visit in Nicosia where he announced an American training facility on the island...

2527. UK, Swedish travel agents regaining confidence in Cyprus

Major travel agents from Britain and Sweden seem to be overcoming their reservations regarding the mandatory coronavirus test and are starting to bring tourists to Cyprus again, Transport Minister Yiannis Karousos said Friday, speaking before the Parliamentary Transport Committee....

2528. Thousands protest after Greek refugee camp burns down

Thousands of protesting refugees and migrants left homeless on the Greek island of Lesbos after fires destroyed the notoriously overcrowded Moria camp gathered on a road leading to the island's main town Friday, demanding to be allowed to leave....

2529. ECHR asks Cyprus to explain boat incidents

The European Court of Human Rights has asked the government of the Republic of Cyprus to answer questions concerning recent refoulement of undocumented travelers at sea, in response to a request of an interim measure from a local attorney handling another case...

2530. New details emerge in Pournara arrests

New details in last week’s Pournara speedy trial suggests a foreign man and five others convicted of trespassing had gone to the camp to confront another individual over sexual harassment allegations involving the perpetrator’s female relative...

2531. Urgent meeting after weekend refugee arrivals

Cypriot Interior Minister Nicos Nouris has called for an emergency meeting following a number of arrivals of undocumented migrants over the weekend, with some of them transported back to Lebanon and others facing the prospect of crowding into an already maxed-out facility...

2532. Cyprus to strip seven of citizenship granted through investment scheme

The Republic of Cyprus has begun the process of stripping seven people of Cypriot citizenship granted through the Cyprus Investment Program after a special committee found them in violation of current stricter criteria, President Nicos Anastasiades said in an interview with AFP on Friday. ...

2533. Return of students to schools postponed one week

2534. Girlfriend arrested in Larnaca murder case

A woman linked to a slain Romanian man in Larnaca has been arrested on suspicion of withholding information in a criminal investigation...

2535. Cabinet throws ball in attorney general’s court

Cypriot President Nicos Anastasiades is calling on the state’s attorney general to appoint yet another committee to probe golden passport applications to settle a dispute between the auditor general’s office and the interior ministry over the “Cyprus Papers”...

2536. Fierce battle over ‘Cyprus papers’

A fierce battle over documents has began following Al Jazeera’s “Cyprus papers” on golden passports, with the audit office demanding to examine specific files and the interior ministry refusing to hand them over...

2537. Police arrest eight ‘trespassers’ at Pournara

Police say they arrested eight trespassers at Pournara migrant camp on Tuesday night, with some of them reportedly holding edged weapons and blunt instruments...

2538. KPMG Property Lending Barometer 2020

2539. Ankara accuses Athens of beating the war drum

Turkey says the European Union is not sincere in its efforts to weigh in on the maritime disputes in the eastern Mediterranean, while accusing Athens of beating the war drum by intending to expand Greek territorial waters...

2540. Police caught off guard in anti-corona protest

Cyprus police were heavily criticized over the weekend for not taking action against a large crowd of anti-maskers, who gathered outside the Presidential Palace in violation of health protocols...

2541. Fake marriage behind Larnaca murder

A marriage of convenience could be behind the disappearance and death of a Romanian man, after it emerged that his alleged killer had married the victim’s girlfriend to get a visa in exchange of money...

2542. Two hospitalized in Limassol parking attack

Two people have been arrested following a parking incident in Limassol, with reports saying two others were hospitalized after sustaining injuries inflicted with a knife or a gardening tool...

2543. Foreigners cramped in 5x5 units in Paphos

Paphos Mayor Phedonas Phedonos has pointed the finger at white collar crimes after a “shocking experience” Monday night when he saw first-hand foreign nationals living in poor conditions in violation of city ordinances...

2544. Potential witness in Alexoui case arrested

A drug case suspect and potential key witness in an ongoing attempted murder trial is in police custody, after serving time in the north before being handed over on Friday to authorities in the south...

2545. Nicosia mayor weighs in on migrant housing

Nicosia Mayor Constantinos Yiorkadjis has suggested asylum applicants be barred from residing downtown until their applications are adjudicated, while also calling on the government for a 'clearer housing policy'...

2546. Commissioner says not involved in biometrics

The Commissioner for personal data in the Republic of Cyprus says her office was not involved in the process of implementing a biometric requirement for Cypriot citizens, citing EU regulations that applied directly in the entire bloc...

2547. Nicosia, Athens set tone for Turkey response

Greek Foreign Minister Nikos Dendias said on Tuesday that the Cyprus problem remained at the top of his country’s agenda during a visit on the island, with his Cypriot counterpart calling on the European Union to use a carrot-and-stick approach towards Turkey...

2548. Buyer’s market and herd immunity

The most unhappy property buyers are the ones who believe that the real estate market is a Buyer’s Market and discover that in the end the market is anything but a buyer’s market...

2549. Limassol cop accused of sexually abusing minor

A male police officer and his wife have been arrested in Limassol following a complaint alleging sexual abuse of a young girl...

2550. Farmer refuses to return worker’s passport

A story has emerged involving alleged mistreatment of a foreign worker, after a post shared on Facebook by a local NGO pointed to an old practice by employers unlawfully retaining foreign workers’ passports for leverage...