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12° Nicosia,
03 May, 2024
 

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Displaying results 91-120 of 125 matches for query illicit.

91. Mixed reviews on anti-money laundering

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...

92. Nicosia stabbing sparks migration debate

https://knews.kathimerini.com.cy/en/news/nicosia-stabbing-sparks-migration-debate

Debate over crime and migration in the Republic of Cyprus was renewed this week following a video showing the moment a young man was killed in downtown Nicosia as well as statements by officials regarding foreigners on the island...

93. Prison officers seize meth in straws

https://knews.kathimerini.com.cy/en/news/prison-officers-seize-meth-in-straws

Police say two prison visitors were arrested Thursday on drug possession charges after they were suspected of attempting to smuggle drugs into jail...

94. Football and Money Laundering

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...

95. Turkish hackers target Cyprus government emails

https://knews.kathimerini.com.cy/en/news/turkish-hackers-target-cyprus-government-emails

Sweeping cyberattacks targeting governments and other organizations in Europe and the Middle East are believed to be the work of hackers acting in the interests of the Turkish government, three senior Western security officials said. The hackers have attacked at least 30 organizations, including government ministries, embassies and security services as well as companies and other groups, according to a Reuters review of public internet records. Victims have included Cypriot and Greek government email services and the Iraqi government’s national security advisor, the records show. ...

96. Ecstasy in Cypriot BBQs seized 'down under'

https://knews.kathimerini.com.cy/en/news/ecstasy-hidden-in-cypriot-bbqs-seized-down-under

Australian police have arrested two men for allegedly smuggling 645 kilos of ecstasy hidden inside hundreds of aluminium barbecues, the culmination of a six-month investigation spanning three countries ...

97. Cops build case following vice raid

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...

98. Dutch police arrest Cypriot wanted man

https://knews.kathimerini.com.cy/en/news/dutch-police-arrest-cypriot-wanted-man

Dutch police have arrested a Limassol cafeteria owner who was wanted by Cypriot authorities in connection with the fatal drug overdose of a teenager last year...

99. Finance minister pleased with Waters’ visit

https://knews.kathimerini.com.cy/en/news/finance-minister-pleased-with-waters-visit

Finance Minister Harris Georgiades says a visit by a US delegation affirms that Cyprus is on the right track in combating money laundering, following a statement by California Congresswoman Maxine Waters who said “Cyprus is up to the challenge....

100. Latchi diver finds hash underwater

https://knews.kathimerini.com.cy/en/news/latchi-diver-finds-hash-underwater

A local diver had to call the police on Monday after discovering one kilo of hashish under water in Latchi...

101. Suspected drug dealers on the run after car chase

https://knews.kathimerini.com.cy/en/news/suspected-drug-dealers-on-the-run

Two suspects have been arrested while two more are wanted by police in connection with a cocaine bust that started with a car chase over the weekend...

102. Kenyan tycoon with Cypriot passport files lawsuit

https://knews.kathimerini.com.cy/en/news/kenyan-tycoon-with-cypriot-passport-files-lawsuit

A Kenyan business tycoon who also holds a Cypriot passport is suing authorities in his native country alleging he is being prosecuted unfairly for not disclosing his dual citizenship...

103. Man busted in illicit tobacco trade

https://knews.kathimerini.com.cy/en/news/man-busted-in-illicit-tobacco-trade

A man in Limassol has been arrested on charges of illicit tobacco trade, when cops discovered close to a thousand packets of cigarettes in his van...

104. Three detained in high school drug raid

https://knews.kathimerini.com.cy/en/news/three-detained-in-high-school-drug-raid

Police raided a public high school in Paphos arresting three suspects including a student, in connection with illicit drug trade...

105. United States - Greece strategic dialogue joint statement

https://knews.kathimerini.com.cy/en/news/united-states-greece-strategic-dialogue-joint-statement

106. Cocaine bust dead in its tracks

https://knews.kathimerini.com.cy/en/news/cocaine-bust-dead-in-its-tracks

A container with bananas from Ecuador turned out to be a secret cocaine shipment worth €4.5 million deliverable to a Cypriot company...

107. Stolen antiquities case takes bizarre turn

https://knews.kathimerini.com.cy/en/news/stolen-antiquities-case-takes-bizarre-turn

Paphos police arrested another local resident in connection with a case in illicit trade in antiquities, with officials on the case saying it turned out to be an elaborate scheme with fake ancient artefacts...

108. Police in north say drug dealers fly drones from south

https://knews.kathimerini.com.cy/en/news/police-in-north-say-drug-dealers-fly-drones-from-south

Turkish Cypriot police say an unmanned aerial drone was used in a recent drug deal in the north, citing security camera footage showing a recent delivery from the south...

109. Koniordou calls for intensification of talks on return of Parthenon Marbles

https://knews.kathimerini.com.cy/en/news/koniordou-calls-for-intensification-of-talks-on-return-of-parthenon-marbles

Culture Minister Lydia Koniordou has sent a letter to British authorities asking for an intensification of talks for the return to Greece of the Parthenon Marbles, which are housed at the British Museum....

110. Greek national arrested in the north

https://knews.kathimerini.com.cy/en/news/greek-national-arrested-in-the-north

A Greek national, who was arrested last week by Turkish Cypriot police on drug related charges, appeared in court Tuesday in north Nicosia...

111. Crime boss was shouting at dutiful cops

https://knews.kathimerini.com.cy/en/news/crime-boss-was-shouting-at-dutiful-cops

The police chief is reportedly perturbed over reports that a crime boss was lashing out at cops and cursing senior officials without them batting an eye...

112. Paphos man with stolen antiquities arrested

https://knews.kathimerini.com.cy/en/news/paphos-man-with-stolen-antiquities-arrested

Paphos police are investigating a case of stolen antiquities, following the discovery of ancient amphorae and jugs and even a stun gun at a local residence...

113. Cypriots prefer cannabis to get high

https://knews.kathimerini.com.cy/en/news/cypriots-prefer-cannabis-to-get-high

A new drug report shows that cannabis is the most popular drug in Cyprus, while Cypriot towns are among European cities with the highest levels of methamphetamine detected in wastewater...

114. Police get a push in their crackdown on organised crime

https://knews.kathimerini.com.cy/en/news/police-get-a-push-in-their-crackdown-on-organised-crime

Police are making headway in the war on drugs and organised crime, following the arrest of shooting suspect in custody Elias Mouzos while also receiving harsh criticism from the mayor of Paphos who says police let gangsters run his town...

115. MPs halt medical cannabis bill due to recent crimes

https://knews.kathimerini.com.cy/en/news/house-halts-medical-cannabis-bill-due-to-recent-crimes

Members of the House are turning against a medical marijuana bill, citing recent horrific crimes on the island and fears they may be linked to the use of cannabis. But studies suggest that decriminalisation has actually helped violent crime rates drop considerably....

116. Suspect admits firing shots against cops

https://knews.kathimerini.com.cy/en/news/mouzos-admits-firing-shots-against-cops

Police are hoping that shooting suspect Elias Mouzos, who was arrested Tuesday and confessed to firing his gun at officers, could help investigators solve older cases involving the criminal underworld...

117. Paphos mayor claims police let gangsters roam around

https://knews.kathimerini.com.cy/en/news/paphos-mayor-says-police-let-crime-slide

Paphos Mayor Phedonas Phedonos is not impressed with police taking action against organised crime, saying he had told police about shooting suspect Elias Mouzos long time ago but nothing was being done, with police issuing a statement rejecting the allegations...

118. Police shooting suspect caught in Limassol

https://knews.kathimerini.com.cy/en/news/police-shooting-suspect-arrested-in-limassol

Police shooting suspect Elias Mouzos was arrested Tuesday in a Limassol village, after being on the run since Saturday when he was believed to have fire shots against two police officers...

119. US Treasury Assistant Secretary encouraged by meetings in Cyprus

https://knews.kathimerini.com.cy/en/news/us-treasury-assistant-secretary-encouraged-by-meetings-in-cyprus

The United States have been encouraged by the commitments made by Cypriot officials in the framework of meetings US Department of the Treasury Assistant Secretary for Terrorist Financing Marshall Billingslea held on Friday and will continue to work with Cyprus to combat corruption, money laundering, and other financial threats....

120. Looted church mosaic has been located on someone's wall

https://knews.kathimerini.com.cy/en/news/looted-mosaic-from-cyprus-church-has-been-located-on-someone-s-wall

A rare mosaic depicting Apostle Mark from the Church of Kanakaria has been located, according to The Walk of Truth, a non-profit organization which campaigns for these last mosaic fragments from the church be included on Interpol’s list of stolen artworks...

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