https://knews.kathimerini.com.cy/en/news/threat-against-president-christodoulides-under-investigation
Authorities in Cyprus are working behind closed doors to investigate a threatening message sent to President Nikos Christodoulides. While details remain scarce, the President himself confirmed the threat, emphasizing that he has full confidence in law enforcement to handle the case....
https://knews.kathimerini.com.cy/en/news/cyprus-at-the-heart-of-major-criminal-network-bust
Spanish authorities are continuing their investigations into a major international criminal network involved in human trafficking and money laundering that operated across Cyprus and several European countries, according to Cyprus Police Spokesperson Kyriaki Lambrianidou....
https://knews.kathimerini.com.cy/en/news/murderer-behind-bars-gives-controversial-podcast-interview
In a bizarre and controversial turn of events, Loy Dejan, a notorious four-time murderer, has made waves by giving an online interview from his prison cell, further igniting concerns over the rampant use of mobile phones inside Cyprus' Central Prison....
https://knews.kathimerini.com.cy/en/news/cyprus-bank-account-linked-to-dark-web-‘king-of-coke
The International Consortium of Investigative Journalists (ICIJ), known for its groundbreaking Pandora Papers revelations, has published a report exposing the activities of Mark Chikarowski—an Australian who operated under the pseudonym...
https://knews.kathimerini.com.cy/en/news/is-dubai-cracking-down-on-drug-lords-and-money-launderers
Dubai’s glitzy reputation as a playground for Europe’s most notorious drug lords and money launderers may finally be under threat....
https://knews.kathimerini.com.cy/en/news/no-last-chances-—-the-uk-s-view-on-cyprus-nato-and-post-brexit-hurdles
In an interview with Kathimerini's Marina Economidou , British High Commissioner to Cyprus, Michael Tatham, doesn’t shy away from addressing some of the more pressing and controversial issues shaping relations between the UK and Cyprus....
https://knews.kathimerini.com.cy/en/news/ancient-cypriot-artefacts-return-home-after-decades-abroad
In a significant cultural milestone, 69 ancient Cypriot artefacts were officially handed over to Cypriot authorities in Vienna, Austria, on Saturday, paving the way for their repatriation. ...
https://knews.kathimerini.com.cy/en/news/court-hands-down-stiff-sentences-in-major-extortion-and-embezzlement-case
In a significant move against financial crime, the Criminal Court in Larnaca has handed down tough sentences to two men involved in an elaborate scheme of extortion, embezzlement, and money laundering. ...
https://knews.kathimerini.com.cy/en/business/fake-ariel-detergent-scheme-busted-in-europe
Latvian authorities have uncovered a large-scale counterfeiting operation involving Ariel laundry detergent, accusing two Lithuanian citizens of producing and distributing fake products across Europe....
https://knews.kathimerini.com.cy/en/news/22-million-users-cut-off-as-europe-s-largest-piracy-ring-busted
In a sweeping operation spanning multiple countries, Italian police dismantled a massive illegal streaming network that served more than 22 million users across Europe. Dubbed ''Operation Takendown''...
https://knews.kathimerini.com.cy/en/news/cyprus-reunification-off-the-table-says-former-u-s-ambassador-warns-europe-not-to-rely-on-u-s
A statesman, a diplomat, and a patriot, John Koenig is the epitome of dedication to service and diplomacy. With a career spanning over three decades, he has served in pivotal roles across the globe, from his time as U.S. Ambassador to Cyprus from 2012 to 2015 to his earlier postings in Belgium, Greece, Indonesia, Italy, and the Philippines.
...
https://knews.kathimerini.com.cy/en/comment/opinion/goodbye-and-thanks-for-all-the-halloumi
I depart Cyprus after a little over two years as the British High Commissioner. What are my main reflections?...
https://knews.kathimerini.com.cy/en/business/spike-in-suspicious-transactions-as-cyprus-freezes-over-€25-million-in-illicit-assets
Reports of suspicious transactions in Cyprus have risen sharply in 2023, reaching levels similar to those in 2021, as per a story by Kathimerini's Dorita Yiannakou....
https://knews.kathimerini.com.cy/en/news/cyprus-luxury-resort-tied-to-russia-s-$230m-magnitsky-scandal
Cypriot police are close to completing an investigation into allegations connecting a luxury resort to one of Russia’s biggest financial scandals, the Magnitsky case, according to police officials....
https://knews.kathimerini.com.cy/en/news/u-s-financial-experts-visit-cyprus-to-tackle-money-laundering
A delegation of financial experts from the U.S. Department of the Treasury’s Internal Revenue Service Criminal Investigation (IRS-CI) will visit Cyprus from September 15 to September 19, 2024, for high-level discussions on money laundering and financial crime....
https://knews.kathimerini.com.cy/en/news/greek-police-disrupt-€26-million-vat-fraud-scheme
The Financial Police Directorate has dismantled a criminal organization involved in elaborate VAT fraud schemes, leading to significant financial losses for the state....
https://knews.kathimerini.com.cy/en/news/u-s-seizes-venezuelan-president-maduro-s-private-jet
The United States has seized a plane used by Venezuelan President Nicolás Maduro, citing violations of U.S. sanctions and other criminal activities....
https://knews.kathimerini.com.cy/en/news/ukraine-intensifies-fight-against-illicit-tobacco-trade
The illicit tobacco trade in Ukraine, one of Europe's most prominent black markets for cigarettes, is sending shockwaves through the economies of neighboring countries,...
https://knews.kathimerini.com.cy/en/news/cyprus-reclaims-37-relics-from-germany-after-60-years
The repatriation of 37 Cypriot antiquities on 26 July 2024 from Stuttgart, Germany was announced by the Department of Antiquities, of the Deputy Ministry of Culture....
https://knews.kathimerini.com.cy/en/news/cyprus-crucial-to-global-security-says-us-ambassador
The U.S. Ambassador to Cyprus, Julie Fisher, stressed the significant role of Cyprus in regional and global security during her remarks at the Overseas Cypriots Conference in Nicosia. ...
https://knews.kathimerini.com.cy/en/business/dior-bags-assembled-for-€53-sold-at-€2-600
Italian authorities have uncovered stark realities behind the glitz of fashion catwalks and luxury boutiques during recent raids on local factories and workshops involved in the production of Dior and Armani handbags....
https://knews.kathimerini.com.cy/en/news/ministry-unveils-bold-plan-to-combat-illegal-waste-dumping
Minister of Agriculture, Rural Development and Environment, Maria Panayiotou, has announced a multifaceted strategy to combat the island's persistent issue of illegal waste dumping, unveiling the initiative under the banner #wastefreecyprus....
https://knews.kathimerini.com.cy/en/news/dimitroui-loses-battle-for-life-after-shooting
Dimitris Andronikou, commonly known as ''Dimitroui,'' tragically passed away on Tuesday night, May 28th, after battling severe injuries sustained in a targeted shooting incident....
https://knews.kathimerini.com.cy/en/comment/opinion/murders-linked-to-firearms-surge-in-limassol-and-nicosia
The recent discovery of weapons in a cemetery in Oroklini serves as a stark reminder of the increasing presence of organized crime networks in Cyprus, particularly their access to military-style firearms, classified as illicit traded firearms....
https://knews.kathimerini.com.cy/en/news/philip-morris-cyprus-opens-its-new-flagship-offices-in-nicosia-advocating-for-a-smoke-free-cyprus
Philip Morris Cyprus has set an ambitious goal to make Cyprus the first smoke-free country in Europe, as announced by the company's General Manager Mr. Stavros Dracularakos at an event celebrating the opening of its new offices in Nicosia....
https://knews.kathimerini.com.cy/en/news/dimitroui-regains-consciousness-every-5-minutes
Dimitris Andronikou, popularly known as ''Dimitroui,'' remains hospitalized in a serious but stable condition following a criminal incident that occurred......
https://knews.kathimerini.com.cy/en/business/combatting-money-laundering-insights-from-katerina-sikioti-charalambaki
Money laundering poses a significant threat to the EU's economy and society, with organized crime generating revenues of at least €139 billion annually, as emphasized by Katerina Sikioti Charalambaki, a professor and lawyer at the High Court of Justice....
https://knews.kathimerini.com.cy/en/news/convict-arrested-in-connection-with-dimitroui-attempted-murder
Authorities have arrested a tenth suspect in connection with the attempted murder of Dimitris Andronikos, known as ''Dimitroui,'' which occurred at noon on April 23 on the Palaichori - Anthoupoli road. The suspect is reportedly an inmate at the Central Prison....
https://knews.kathimerini.com.cy/en/news/cyprus-bolsters-anti-money-laundering-arsenal
The Cyprus government has reaffirmed its steadfast dedication to upholding international standards in combating money laundering and terrorism financing, as outlined in a press release by the Presidency of the Republic....
https://knews.kathimerini.com.cy/en/news/nicosia-nightlife-under-investigation-after-dimitroui-murder
The case of the attempted murder targeting 34-year-old Dimitris Andronikou, known as ''Dimitroui,'' on Tuesday, April 23, 2024, presents a challenging......
