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12° Nicosia,
25 November, 2024
 

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Displaying results 61-90 of 143 matches for query illicit.

61. The devastating impact of revenge pornography

https://knews.kathimerini.com.cy/en/news/the-devastating-impact-of-revenge-pornography

Twelve women in Cyprus recently fell victim to revenge pornography, where a 40-year-old man from Larnaca posted explicit videos and photos of them on erotic websites. ...

62. European leaders standing firm against Erdogan's tactics

https://knews.kathimerini.com.cy/en/news/european-leaders-standing-firm-against-erdogan-s-tactics

Turkish President Recep Tayyip Erdogan is riding high after extorting Europe and forcing not only Sweden but also NATO to humiliate themselves as supplicants caving to extortion. ...

63. Debate on fuel from north misfires ahead of protest

https://knews.kathimerini.com.cy/en/news/debate-on-fuel-from-north-misfires-ahead-of-protest

Greek Cypriot gas station owners are livid with government officials who told the public it is not illegal to buy Turkish Cypriot gasoline, sparking a chaotic debate on Tuesday as protesting fuel dealers move to block motorists from entering the north...

64. Drug-related deaths surge in Vienna

https://knews.kathimerini.com.cy/en/news/drug-related-deaths-surge-in-vienna

A new UN report said the number of people suffering from drug use disorders had skyrocketed in the last 10 years....

65. Illegal construction in Akamas linked to wealthy businessman with political ties

https://knews.kathimerini.com.cy/en/news/illegal-construction-in-akamas-linked-to-wealthy-businessman-with-political-ties

An investigation conducted by "K" magazine has shed light on eight instances of illegal construction in Akamas, with two cases already in court proceedings....

66. Crackdown on counterfeit goods results in seizure of over 1,700 items

https://knews.kathimerini.com.cy/en/news/crackdown-on-counterfeit-goods-results-in-seizure-of-over-1-700-items

In a targeted operation conducted last Monday, June 19, the Police and Customs Department successfully seized over 1,700 items of clothing and toys suspected to be counterfeit goods bearing various brand names. ...

67. 17% of Cypriots admit to purchasing fake goods

https://knews.kathimerini.com.cy/en/business/17-of-cypriots-admit-to-purchasing-fake-goods

According to a report from the European Union Intellectual Property Office (EUIPO), Cypriots have admitted to accessing content illegally, particularly for watching sports. ...

68. Massive cash haul uncovered at Paphos airport

https://knews.kathimerini.com.cy/en/news/massive-cash-haul-uncovered-at-paphos-airport

In a joint operation between the Customs Department and the YKAN (Financial Intelligence Unit), a startling discovery was made at Paphos Airport on Thursday night, 8th June 2023....

69. Public outcry over traffic violations of mobile camera operators

https://knews.kathimerini.com.cy/en/news/public-outcry-over-traffic-violations-of-mobile-camera-operators

Camera operators working for a photo verification company are grappling with a complex and challenging situation....

70. Doctor arrested for unauthorized medical procedures

https://knews.kathimerini.com.cy/en/news/doctor-arrested-for-unauthorized-medical-procedures

A 62-year-old doctor was apprehended upon his arrival at Larnaca Airport under a court warrant for conducting medical procedures outside the GESY system. ...

71. British expertise on the table as Leo Docherty speaks to Kathimerini

https://knews.kathimerini.com.cy/en/news/british-expertise-on-the-table-as-leo-docherty-speaks-to-kathimerini

In an interview with "K" newspaper, Leo Docherty, the British Minister for Europe, highlighted the British commitment to closer collaboration, emphasizing the range of areas where British expertise and cooperation can contribute to addressing issues such as combating illegal financing and exploring support structures for enforcement or addressing potential sanctions evasion. ...

72. Green Line border agents get ready for action

https://knews.kathimerini.com.cy/en/news/green-line-border-agents-get-ready-for-action

Over two hundred Green Line border agents will report on duty later this month on the Greek Cypriot side of the UN buffer zone, but the newly-hired sergeants will only focus on irregular migrants, leaving drug trafficking and other crimes off the agenda...

73. Three major concerns of ECB regarding Cypriot banks

https://knews.kathimerini.com.cy/en/business/three-major-concerns-of-ecb-regarding-cypriot-banks

Although Cypriot banks have made great progress over the last decade, foreign supervisors have reservations and summarise their concerns in three areas....

74. Cocaine use in Cyprus low compared to European average

https://knews.kathimerini.com.cy/en/news/cocaine-use-in-cyprus-low-compared-to-european-average

Larnaca and Limassol have the highest use of methamphetamine in Cyprus, according to a study conducted by the European Monitoring Centre for Drugs and Drug Addiction....

75. Drug squad chief vindicated but not squeaky clean

https://knews.kathimerini.com.cy/en/news/drug-squad-chief-vindicated-but-not-squeaky-clean

An independent probe found no evidence of corruption against Cyprus’ drug squad chief, with the prison warden who accused him of illegal activities to undermine her demanding a transfer to another position...

76. Missing link in Qatargate broached in Cyprus

https://knews.kathimerini.com.cy/en/news/missing-link-in-qatargate-broached-in-cyprus

A lawmaker and transparency advocate in Cyprus is calling on a Cypriot MEP to clarify earlier comments about his Greek colleague Eva Kaili, who remains in custody in connection with a corruption probe in the European parliament...

77. Kaili’s lawyer drops hint about Italian job

https://knews.kathimerini.com.cy/en/news/kaili-s-lawyer-drops-hint-about-italian-job

There is conflicting information about a corruption investigation in the European Parliament following the arrest of a Greek former VP, with media reports speculating she was being detained in connection with Qatar while her lawyer is pointing the finger squarely at her Italian fellow suspects including her male partner...

78. MEP Eva Kaili fires back from jail cell

https://knews.kathimerini.com.cy/en/news/mep-eva-kaili-fires-back-from-jail-cell

An attorney for EU lawmaker Eva Kaili, who is accused of being involved in an alleged bribery scandal involving a Gulf state, says money found in his client’s Brussels home did not belong to her, while a Cypriot MEP says he was troubled by her colleague’s stance towards Turkey’s ally Qatar...

79. Crypto world shaken as Europe arrests MEP

https://knews.kathimerini.com.cy/en/news/crypto-world-shaken-as-europe-arrests-mep

The arrest of MEP Eva Kaili on corruption charges involving a Gulf state has sparked media frenzy over the weekend, with Qatar refuting reports that the world cup host is involved while Belgian officials have not named the country that allegedly attempted to bribe the crypto ally...

80. Cyprus has come a long way in restoring reputation over anti-money laundering issues

https://knews.kathimerini.com.cy/en/business/cyprus-has-come-a-long-way-in-restoring-reputation-over-anti-money-laundering-issues

The Republic of Cyprus has come a long way in dealing with anti-corruption and Anti-money laundering (AML) issues, making important strides in restoring the Republic of Cyprus’ reputation, said US Ambassador to Cyprus, Judith Garber speaking on Tuesday at EY’s Cyprus Attractiveness Forum....

81. Cyprus’ senator friend under criminal investigation

https://knews.kathimerini.com.cy/en/news/cyprus-senator-friend-under-criminal-investigation

Cyprus friend Bob Menendez is once again under federal criminal investigation, with the news coming just days after the senator’s plan to block Turkey from getting F-16 jets was undone...

82. US opposed to a Turkish-Russian gas hub

https://knews.kathimerini.com.cy/en/news/us-opposed-to-a-turkish-russian-gas-hub

The State Department has expressed its opposition to Turkish President Recep Tayyip Erdogan's announcement yesterday of a gas hub in collaboration with Russia....

83. Spain gave 'golden visa' to former Mexican president being investigated for corruption

https://knews.kathimerini.com.cy/en/news/spain-gave-golden-visa-to-former-mexican-president-being-investigated-for-corruption

The Spanish authorities have finally confirmed that the former Mexican President Enrique Peña Nieto, who is being investigated by Mexico’s attorney general’s office for alleged money laundering, illicit enrichment, and illegal international transfers, is a legal resident of the country....

84. Western retaliation against Ankara

https://knews.kathimerini.com.cy/en/news/western-retaliation-against-ankara

Western governments are expressing concern about the tightening of relations between Turkish President Recep Tayyip Erdogan and Russian President Vladimir Putin, a development that makes the prospect of retaliation more likely if the NATO member state helps Moscow avoid sanctions....

85. Russians can no longer get golden visas from Portugal

https://knews.kathimerini.com.cy/en/news/russians-can-no-longer-get-golden-visas-from-portugal

A total of ten Russian citizens who applied for Portugal’s Golden Visas from February 24 this year have been denied, according to the announcement provided by the Portuguese Immigration and Border Service....

86. North plays catch-up with illicit cash

https://knews.kathimerini.com.cy/en/news/north-plays-catch-up-with-illicit-cash

Turkish Cypriot authorities have their hands full as they investigate large sums of money being laundered in Cyprus, with cases ranging from probing courier operations south of the divided island’s UN buffer zone to media speculating on the scope of rampant tax evasion in the north...

87. Operation PANGEA: Illegal pharmaceuticals worth 11 million seized worldwide

https://knews.kathimerini.com.cy/en/news/operation-pangea-illegal-pharmaceuticals-worth-11-million-seized-worldwide

Operation PANGEA, an international initiative targetting the illegal internet trade in pharmaceutical products, resulted in the seizure of 462 items in the form of pills, sprays, and gels, along with 123 food supplements in Cyprus. ...

88. North probes illicit cash route to south after Ercan arrests

https://knews.kathimerini.com.cy/en/news/north-probes-illicit-cash-route-to-south-after-ercan-arrests

Recent arrests in the north in connection with cash couriers have prompted Turkish Cypriot authorities to investigate whether large sums of money were being transferred through an illicit route to the south...

89. Concerns over increasing drugs trafficked through occupied side

https://knews.kathimerini.com.cy/en/news/concerns-over-increasing-drugs-trafficked-through-occupied-side

Cyprus Drug Law Enforcement Unit (DLEU) on Thursday expressed concerns that drug dealers may be using Turkey to transport illegal substances to the occupied areas and then to the Cyprus Republic. This comes after drug traffickers needed to find other distribution channels following the start of the war in Ukraine....

90. British Museum: Parthenon marbles 'taken from rubble'

https://knews.kathimerini.com.cy/en/news/british-museum-parthenon-marbles-taken-from-rubble

The dispute over the Parthenon sculptures has deepened after Greece rejected a claim by the British Museum that much of the statuary, removed at the behest of Lord Elgin, was retrieved “in the rubble” around the monument....

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