https://knews.kathimerini.com.cy/en/business/cyprus-entities-hit-by-u-s-sanctions-for-alleged-al-shabaab-support
The U.S. Treasury Department has announced sanctions on a transnational network involving entities and individuals from the Horn of Africa, the United Arab Emirates, and Cyprus for their role in facilitating the financing of the terrorist organization Al-Shabaab....
https://knews.kathimerini.com.cy/en/news/ukrainian-woman-s-robbery-unravels-into-money-laundering-investigation
Investigations are intensifying at Police Headquarters regarding a startling case involving a 31-year-old Ukrainian woman who claimed to be a victim of a robbery in Germasogeia on Friday (01/03). ...
https://knews.kathimerini.com.cy/en/news/us-embassy-nicosia-hosts-exhibit-of-ukrainian-women-amid-russian-aggression
On the somber occasion of the second anniversary of Russia’s brutal re-invasion of Ukraine, U.S. Embassy Nicosia, in collaboration with Sunseed Art and Resilient Ukraine, is the proud sponsor of an art exhibit that depicts the faces, roles, stories, and remarkable resilience of Ukrainian women....
https://knews.kathimerini.com.cy/en/news/fbi-informant-in-biden-case-linked-to-russian-contacts
A former FBI informant is facing charges for allegedly concocting a multimillion-dollar bribery scheme implicating Joe Biden, his son Hunter, and a Ukrainian energy company....
https://knews.kathimerini.com.cy/en/news/us-ambassador-cyprus-vital-for-regional-stability
In an era defined by conflict and rapidly changing geopolitical landscapes we see just how crucial Cyprus’ role is as a secure pillar of stability in the Eastern Mediterranean region, US Ambassador Julie Fisher said Thursday, addressing an event at the University of Cyprus....
https://knews.kathimerini.com.cy/en/news/police-intensify-probes-into-illicit-sports-related-activities
In response to a meeting at the Ministry of Justice and Public Order, the police announced immediate measures to prevent and tackle organized crime and violence in sports arenas....
https://knews.kathimerini.com.cy/en/news/tourist-convinced-of-curse-returns-stolen-pompeii-artifacts
A tourist recently made headlines by returning stones stolen from the ancient site of Pompeii, attributing her breast cancer to the famous 'curse' associated with the artifacts....
https://knews.kathimerini.com.cy/en/business/cypriot-brokerage-firm-probed-for-money-laundering
French and American authorities have launched an investigation into a Cypriot brokerage firm, TCR International Limited, in conjunction with a branch of BNP Paribas, following suspicions of ''aggravated money laundering.''...
https://knews.kathimerini.com.cy/en/news/us-ambassador-discusses-cyprus-and-russian-influence-in-exclusive-interview
In an exclusive interview with Kathimerini, the U.S. Ambassador to Cyprus weighs in on whether the island nation's ties to Russian influence are changing. ...
https://knews.kathimerini.com.cy/en/news/cyprus-and-the-porn-industry-high-tech-hub-exposed
For many years, the Republic of Cyprus, due to its art visa law, served as a hub for white flesh trafficking....
https://knews.kathimerini.com.cy/en/news/ex-colombian-fm-nominated-as-un-envoy-for-cyprus
UN Secretary-General Antonio Guterres has recommended Maria Ángela Holguín Cuéllar, former Minister of Foreign Affairs of Colombia, as his envoy for the long-standing Cyprus issue, sources revealed. The proposal has been extended to all parties involved in the matter....
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/prison-guard-caught-in-drug-supply-scandal
In a startling revelation, the YKAN (Nicosia Branch) is delving into a case involving the alleged supply of drugs to the Central Prison. The focus of their inquiry is a prison guard against whom an arrest warrant has been issued....
https://knews.kathimerini.com.cy/en/news/cyprus-confidential-unveils-scandalous-financial-ties
The ICIJ investigation reveals that PwC Cyprus collaborated with at least 12 Russians under Western sanctions, aiding in wealth transfer during Russia's annexation of Crimea and the Donbass war....
https://knews.kathimerini.com.cy/en/news/two-accused-in-kalogeropoulos-and-mavromichalis-killings-busted-trying-to-flee-occupied-territory
Two individuals, allegedly implicated in the Kalogeropoulos and Mavromichalis homicides, attempted to flee from the illicit Tympou airport in a private jet....
https://knews.kathimerini.com.cy/en/news/biden-s-cabinet-seeks-$105-billion-aid-for-israel-and-ukraine
Defense Secretary Lloyd Austin and Secretary of State Antony Blinken will make the case Tuesday that the United States should immediately send aid to Israel and Ukraine, testifying at a Senate hearing as the administration’s massive $105 billion emergency aid request for conflicts in those countries and others has already hit roadblocks in the divided Congress.
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https://knews.kathimerini.com.cy/en/news/500kg-of-synthetic-drugs-found-in-larnaca
In a landmark discovery, authorities in Larnaca have uncovered 500 kilograms of synthetic drugs, marking the largest drug seizure in the history of the island....
https://knews.kathimerini.com.cy/en/news/cyprus-disrupts-migrant-trafficking-ring-seizes-€160-000
In a significant breakthrough, Cyprus law enforcement has successfully dismantled a migrant trafficking ring, culminating in the arrest of ten individuals, one of whom was found in possession of a substantial €160,000.
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https://knews.kathimerini.com.cy/en/news/papadakis-faces-allegations-of-misusing-european-parliament-s-funds
After the release of an audio recording featuring a discussion between the EDEK party president, Marinos Sizopoulos, and MEP Dimitris Papadakis, EDEK issued an official statement....
https://knews.kathimerini.com.cy/en/news/illegal-transport-of-1-100-litres-of-fuel-from-occupied-territories-seized
The Anti-Poaching Unit of the AMAD made a significant discovery during their patrol in a village area of the Nicosia district. ...
https://knews.kathimerini.com.cy/en/news/almost-9kg-of-cannabis-uncovered-in-limassol
In a significant development in the battle against illicit narcotics, the YKAN (Limassol Branch) executed a meticulously planned operation yesterday morning....
https://knews.kathimerini.com.cy/en/news/minister-demands-urgent-action-on-migrant-smuggling
Migrant smuggling is a global concern that demands our immediate attention, Minister of Justice and Public Order Anna Koukkides Procopiou said on Tuesday, adding that a country deeply affected by this phenomenon, is Cyprus....
https://knews.kathimerini.com.cy/en/news/four-accused-of-brutalizing-child-freelance-dealer
"They treated me worse than an animal," said the young man who was beaten, burnt, and forced to snort cocaine by drug traffickers....
https://knews.kathimerini.com.cy/en/news/paphos-police-hunt-for-culprit-in-dog-trapping-tragedy
The Paphos Police Department is actively investigating a distressing case involving the killing of a dog trapped in an illegal device. According to Michael Nicolaou, the Paphos CID Head and spokesperson for the Paphos Police Department, a 30-year-old woman reported the incident at Stubios police station on Sunday at 19:30....
https://knews.kathimerini.com.cy/en/news/illegal-smokes-haul-seized-in-pournara-migrant-center
Customs authorities recently seized quantities of duty-free tobacco products believed to have been illicitly transported from the occupied areas of the Republic of Cyprus. ...
https://knews.kathimerini.com.cy/en/news/turkish-ship-carried-stolen-ukrainian-grain
The Turkish vessel known as the "Sword Lion" has found itself in a holding pattern at the bustling Iskenderun port, its anticipated unloading of a unique cargo - Ukrainian grain of questionable origins - temporarily postponed....
https://knews.kathimerini.com.cy/en/news/un-peacekeepers-adjust-position-amidst-tensions-in-buffer-zone
In a recent update to the incident at the Pyla buffer zone, Simos Mitidis, the leader of the G/C community in Pyla, conveyed that the UNFICYP personnel have slightly repositioned themselves in response to the confrontation with Turkish forces within the buffer zone. ...
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.
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https://knews.kathimerini.com.cy/en/news/uncontrolled-land-sales-in-occupied-territories-raise-concerns
Kudret Ozersai, Chairman of the People's Party of the "TRNC", has sounded an alarm over the potential danger posed by unregulated real estate sales via companies in the pseudo-state. Ozersai has demanded immediate transparency regarding the extent of land areas sold to foreigners....
https://knews.kathimerini.com.cy/en/news/cyprus-marks-49-years-since-turkey-s-dramatic-military-expansion
Today commemorates the forty-ninth anniversary of the second phase of the Turkish invasion of Cyprus. In this phase, Turkish military forces, having initially invaded the island on July 20, 1974,...
