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. ...
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. ...
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...
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....
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....
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...
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...
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...
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...
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...
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....
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...
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....
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....
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....
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....
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...
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. ...
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...
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....
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....
https://knews.kathimerini.com.cy/en/news/cyclops-the-crown-of-our-security-co-operation-says-kasoulides
On Wednesday, US Undersecretary for Political Affairs, Victoria Nuland, and Foreign Minister, Ioannis Kasoulides, expressed their wish that the Cyprus Center for Land, Open-seas, and Port Security (CYCLOPS) will help promote security in the region....
https://knews.kathimerini.com.cy/en/news/russians-pile-into-property-in-istanbul-and-dubai-to-shelter-from-sanctions
Wealthy Russians are pouring money into real estate in Turkey and the United Arab Emirates, seeking a financial haven in the wake of Moscow's invasion of Ukraine and Western sanctions, according to many property companies....
https://knews.kathimerini.com.cy/en/news/cyprus-is-losing-its-russians-confronting-existential-questions-about-its-economy
For decades, Cyprus built an economy that courted Russians — Russian tourists, Russian investors, Russian oligarchs.
...
https://knews.kathimerini.com.cy/en/news/mp-sees-conflict-of-interest-behind-‘cocaine-colonel
A member of parliament in Cyprus is raising a conflict of interest for Deputy Attorney General Savvas Angelides, saying when he was serving as defense minister he went easy on a colonel who was busted for drugs and the case was dropped altogether after he became the state’s second chief law enforcement officer...
https://knews.kathimerini.com.cy/en/life/artifacts-returned-to-cyprus
Cyprus recently recovered 38 of its antiquities. The Department of Antiquities of the Ministry of Transport, Communications and Works, has announced that on the 11th November 2021...
https://knews.kathimerini.com.cy/en/news/customs-officers-raid-two-shops-in-paphos
Police officers and customs officials raided at least two business establishments on Monday in Paphos, where suspected counterfeit designer goods have been confiscated...
https://knews.kathimerini.com.cy/en/news/president-anastasiades-discloses-his-assets
The assets of the President of the Republic, Mr. Nicos Anastasiades, along with other government officials were made public today on the website of the House of Representatives....
https://knews.kathimerini.com.cy/en/news/police-hunt-for-supplier-in-cigarette-smuggling-racket
Cyprus police are making headway in the fight against the sale of illegal tobacco, with officials hoping a man's dramatic arrest over the weekend could help catch bigger fish and rein in the sale of untaxed cigarettes...
https://knews.kathimerini.com.cy/en/news/man-who-killed-ex-to-feed-addiction-gets-22-years
A compulsive gambler in Limassol who strangled his former lover to death last year and robbed her with an accomplice has been sentenced to 22 years in prison for manslaughter...
