https://knews.kathimerini.com.cy/en/news/1-us-sanctions-cyprus-based-entities-linked-to-arms-network
On Monday, the United States announced sanctions against ten individuals and twelve entities, with two of them operating within a global arms network and registered in Cyprus....
https://knews.kathimerini.com.cy/en/news/cyprus-president-returns-from-lebanon-with-promises-fulfilled
President Nikos Christodoulides' whirlwind journey to Beirut has drawn to a close, yet the true test of its impact lies on the horizon, amidst the waves. ...
https://knews.kathimerini.com.cy/en/news/guardian-russian-money-flows-without-questions-in-the-occupied-territories
In the Turkish-occupied northern Cyprus, an influx of Russian speakers, particularly from the former Soviet Union, has turned the area into a real estate hotspot. ...
https://knews.kathimerini.com.cy/en/news/historic-day-for-nato-as-turkey-agrees-to-ratify-sweden-s-accession
Hailing a “historic day,” NATO Secretary-General Jens Stoltenberg said on Monday evening that Turkish President Recep Tayyip Erdogan has agreed – after marathon trilateral consultations with Swedish Prime Minister Ulf Kristersson on the eve of the Alliance’s Summit – ...
https://knews.kathimerini.com.cy/en/news/house-up-in-arms-over-north-s-varosha-plans
The parliament in the Republic of Cyprus is calling on the European Union and United Nations to ‘take concrete measures' against Turkish Cypriot plans to open the entire ghost town of Varosha, following comments made on the campaign trail by politicians in the north...
https://knews.kathimerini.com.cy/en/news/abduction-of-cyprus-little-hacker-points-to-bizarre-case
Cyprus Police have landed on a tortuous case after it was revealed that a recent abduction of the island’s infamous 'Little Hacker' allegedly came to expose a fake arrest in the buffer zone and a real plot against a prominent businessman who has been in the crosshairs of law enforcement for years...
https://knews.kathimerini.com.cy/en/news/gun-report-adds-new-twist-in-azeri-case
The Azeri suspect in a contentious thwarted plot against Israelis in Cyprus has admitted some charges essentially throwing a curve ball at the prosecution, with the defense raising serious questions over murder-for-hire conspiracy and terrorism accusations...
https://knews.kathimerini.com.cy/en/news/the-russian-plan-to-annex-occupied-territories
It now holds about 60% of Donetsk and had captured nearly all of Luhansk by July after slow advances during months of intense fighting. But those gains are now under threat after Russian forces were driven from neighbouring Kharkiv province this month,...
https://knews.kathimerini.com.cy/en/news/police-keep-tight-lid-on-sex-trafficking-case
Police continue to keep a tight lid on a sex trafficking investigation, with prosecutors filing a case against a male suspect after two other men have been accused of seeking services from a woman described as a possible victim...
https://knews.kathimerini.com.cy/en/news/police-arrest-suspects-in-latest-scam-probes
Cyprus Police have been rounding up suspects in connection with fraud and deception cases under investigation, including a man accused of promising fame to unsuspecting artists under false pretenses...
https://knews.kathimerini.com.cy/en/news/doctor-kicked-out-of-gesy-over-fictitious-charges
Prosecutors in Cyprus are moving forward with a case against a GESY doctor suspected of health insurance fraud, after officials found he had been racking up false claims for medically unnecessary injections...
https://knews.kathimerini.com.cy/en/news/suspected-healthcare-fraud-lands-doctor-in-jail
A Limassol judge has ordered a detained gynecologist to remain in custody for two days, as police investigators examine a complaint by an elderly patient who thought she had her uterus removed by the suspect but later learned it never happened...
https://knews.kathimerini.com.cy/en/news/sneaky-accountant-admits-draining-company-funds
A woman in Limassol is promising to return stolen money after she was arrested on suspicion of forging company checks and signing them over to herself for a total over €315,000...
https://knews.kathimerini.com.cy/en/news/mother-jailed-over-detained-daughter-s-case
A mother in Paphos has been arrested on witness tampering charges, after she reportedly attempted to get her daughter off the hook in a case of suspected theft and possibly other charges...
https://knews.kathimerini.com.cy/en/news/wanted-man-caught-with-girlfriend-in-north
A Greek Cypriot man wanted by police in connection with drug related offences has been arrested by Turkish Cypriot authorities, with reports in the north saying his girlfriend was also apprehended...
https://knews.kathimerini.com.cy/en/news/state-drops-big-marriage-fraud-case
Police in Cyprus were distinctly furious this week after prosecutors dropped charges against nine suspects in a fake marriage case, with the Legal department arguing an amended law linking sham marriage to immigration violations was not retroactive...
https://knews.kathimerini.com.cy/en/news/cops-arrest-six-women-in-brothel-raid
Six sex workers were detained Friday during a police raid in Nicosia, with officers arresting one of them on prostitution-related charges...
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/women-in-brothel-raid-under-arrest
Seven women in Nicosia previously described by police as possible victims of trafficking have been arrested, with a judge ordering them in remanded custody for multiple offences related to prostitution...
https://knews.kathimerini.com.cy/en/news/hostel-manager-says-he-is-not-a-pimp
A male suspect facing pimping charges in a recent brothel investigation in downtown Nicosia says he was only renting single rooms to women and charging a lodging fee...
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/news/migration-agents-raid-building-in-larnaca
Police and immigration agents raided a place of residence in Larnaca on Wednesday where they inspected 22 individuals in an effort to combat illegal immigration, human trafficking, and labour exploitation...
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/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/business/football-and-money-laundering
It has been identified years back at European and global level, that sports and especially football is being used by criminals to launder dirty money and derive illegal income...
https://knews.kathimerini.com.cy/en/news/cyprus-makes-headway-in-$92-million-fraud-case
MOKAS officers are making headway in an embezzlement case to the tune of $92 million involving a Cypriot company, after one of five suspects was taken into custody...
https://knews.kathimerini.com.cy/en/news/cops-build-case-following-vice-raid
A married couple has been remanded in custody in connection with their involvement in an illicit massage parlour business where foreign women worked part-time offering erotic services to male clients including handjobs...
https://knews.kathimerini.com.cy/en/news/massage-parlours-raided-in-two-cities
Police say they have apprehended nine people in Nicosia and Limassol in connection with an investigation into sexual exploitation and human trafficking...
https://knews.kathimerini.com.cy/en/news/police-make-headway-in-welfare-fraud
Investigators are still trying to unravel a housing scam in Limassol that was set up to defraud state authorities by using people who were homeless and in need for help...
https://knews.kathimerini.com.cy/en/news/two-women-busted-in-larnaca-prostitution-sting
Two foreign women arrested in an undercover prostitution sting in Larnaca are facing charges of illegal gains while also being charged with violating immigration rules...
