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12° Nicosia,
26 April, 2024
 

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Displaying results 31-60 of 1988 matches for query investigation.

31. Audit exposes serious issues in collecting unpaid taxes in Cyprus

https://knews.kathimerini.com.cy/en/news/audit-exposes-serious-issues-in-collecting-unpaid-taxes-in-cyprus

An audit report from the Tax Department for 2022 has uncovered a staggering accumulation of over €2.5 billion in arrears, with €1 billion considered unsecure due to delays in necessary measures, the Audit Service revealed....

32. Controversial raffle lands Metropolitan in hot water

https://knews.kathimerini.com.cy/en/news/controversial-raffle-lands-metropolitan-in-hot-water

Despite being deemed illegal by multiple government authorities, including the Ministry of Interior, the Department of Urban Planning......

33. Authorities stumped on declared cash

https://knews.kathimerini.com.cy/en/news/authorities-stumped-on-declared-cash

The question of the whereabouts of over 90 million euros in cash allegedly spent by travelers arriving in Cyprus through Larnaca and Paphos airports in the last 15 months remains unanswered by competent state authorities....

34. Cabinet approves closer partnership with US to tackle financial crimes

https://knews.kathimerini.com.cy/en/business/cabinet-approves-closer-partnership-with-us-to-tackle-financial-crimes

Within a short period after Nicosia's announcement of closer cooperation with the US on money laundering issues, the Council of Ministers approved the signing of a memorandum of cooperation between the Cyprus Police and the FBI. ...

35. Where did all the declared cash go?

https://knews.kathimerini.com.cy/en/news/where-did-all-the-declared-cash-go

Director General of the Ministry of Finance, George Panteli, revealed to Parliament's Institutions Committee that between 2021 and March 2024, 1077 cash declarations, totaling 119 million euros, entered Cyprus via Larnaca and Paphos airports....

36. Intruders strike in Limassol, steal €51,000 from Russian investor

https://knews.kathimerini.com.cy/en/news/intruders-strike-in-limassol-steal-€51-000-from-russian-investor

Authorities are investigating a robbery case involving a 36-year-old Russian entrepreneur who fell victim to a theft during a cryptocurrency transaction. ...

37. Israel admits ''grave mistake'' in airstrike killing British volunteers

https://knews.kathimerini.com.cy/en/news/israel-admits-grave-mistake-in-airstrike-killing-british-volunteers

Three British aid workers killed in Gaza have been identified following an airstrike that Israel has acknowledged as a ''grave mistake.''...

38. 'Mafia State' author stands firm: ''I can back up every word with evidence''

https://knews.kathimerini.com.cy/en/news/mafia-state-author-stands-firm-i-can-back-up-every-word-with-evidence

Makarios Drousiotis, author of the book ''Mafia State,'' testified before the Anti-Corruption Authority under Gabrielle Louise McIntyre, with his session lasting a full four hours....

39. Turkish Official under fire for opposing NY resolution on Cyprus invasion

https://knews.kathimerini.com.cy/en/news/turkish-official-under-fire-for-opposing-ny-resolution-on-cyprus-invasion

The Turkish Consul-General in New York, Reyhan Özgür, is facing criticism after sending a letter opposing a resolution about Turkey's invasion of Cyprus....

40. AI voice cloning raises alarm as US and UK forge landmark AI safety pact

https://knews.kathimerini.com.cy/en/news/ai-voice-cloning-raises-alarm-as-us-and-uk-forge-landmark-ai-safety-pact

A new form of deepfake technology, known as voice cloning, has recently surfaced, raising concerns about its potential misuse. OpenAI, a prominent tech company,...

41. Wave of 500 migrants arrive in Cyprus within 48 hours

https://knews.kathimerini.com.cy/en/news/wave-of-500-migrants-arrive-in-cyprus-within-48-hours

Two boats carrying a total of 68 migrants arrived in Cyprus during the night. ...

42. World Central Kitchen halts Gaza operations after volunteers killed

https://knews.kathimerini.com.cy/en/news/world-central-kitchen-halts-gaza-operations-after-volunteers-killed

At least 7 volunteers from the non-governmental organization ''World Central Kitchen'' (WCK) lost their lives in a devastating incident in Gaza's Deir al-Balah area. ...

43. Tragedy strikes in Ayia Napa as swimmer dies on beach

https://knews.kathimerini.com.cy/en/news/tragedy-strikes-in-ayia-napa-as-swimmer-dies-on-beach

A tragic incident unfolded on Sunday (31/03) when a swimmer took his last breath on a beach in the area....

44. Suspect nabbed in high-stakes cable heist

https://knews.kathimerini.com.cy/en/news/suspect-nabbed-in-high-stakes-cable-heist

Authorities have cracked down on a brazen cable theft operation, culminating in the arrest of a 33-year-old suspect from Limassol, thrusting the sleepy village of Kandou into the spotlight of criminal intrigue. ...

45. Health Insurance Organization fines 40+ providers €80K

https://knews.kathimerini.com.cy/en/news/health-insurance-organization-fines-40-providers-€80k

The Health Insurance Organization (HIO) has imposed fines totaling 80 thousand euros on over 40 health providers in 2023 for abuses within the General Healthcare System (GHS), according to data obtained by the Cyprus News Agency (CNA)....

46. 'Dirty fuel' suspected in Baltimore bridge collapse tragedy

https://knews.kathimerini.com.cy/en/news/dirty-fuel-suspected-in-baltimore-bridge-collapse-tragedy

Federal, state, and local authorities are launching a comprehensive investigation into the tragic Baltimore bridge collapse, focusing on various potential factors, including the possibility of contaminated fuel playing a role. ...

47. Akamas road irregularities demand answers

https://knews.kathimerini.com.cy/en/news/akamas-road-irregularities-demand-answers

A series of pressing questions has emerged concerning irregularities in the initial phase of the road network construction in Akamas....

48. Bridge collapse claims lives of two workers

https://knews.kathimerini.com.cy/en/news/bridge-collapse-claims-lives-of-two-workers

The Francis Scott Key Bridge collapse early Tuesday resulted in the recovery of two bodies from the Patapsco River, identified as Alejandro Hernandez Fuentes......

49. Woman bound and threatened by masked intruders

https://knews.kathimerini.com.cy/en/news/woman-bound-and-threatened-by-masked-intruders

Yesterday, a woman in the community of Erimi, Limassol, experienced terror when four masked individuals entered her home, searching for money. ...

50. Two Greek Cypriots arrested in occupied territories on weapons charges

https://knews.kathimerini.com.cy/en/news/two-greek-cypriots-arrested-in-occupied-territories-on-weapons-charges

In a recent development reported by Kipris, two Greek Cypriots have been arrested in the occupied territories on charges of possession of illegal weapons....

51. Thanasis' death inquiry reaches boiling point with third interrogation

https://knews.kathimerini.com.cy/en/news/thanasis-death-inquiry-reaches-boiling-point-with-third-interrogation

After a series of intricate legal proceedings, including testimonies from the Legal Service and family attorneys, the complex investigation into the death of 26-year-old soldier Thanasis Nicolaou is nearing its conclusion. ...

52.  Limassol gallery faces alleged money laundering probe

https://knews.kathimerini.com.cy/en/business/limassol-gallery-faces-alleged-money-laundering-probe

The case file regarding alleged money laundering at a Limassol gallery was transferred to the Legal Service today, with two suspects released pending further investigations....

53. Audit uncovers mismanagement in Cyprus' public health system

https://knews.kathimerini.com.cy/en/business/audit-uncovers-mismanagement-in-cyprus-public-health-system

In a damning revelation, Auditor General Odysseas Michaelides unveiled alarming mismanagement within Cyprus' public health sector, particularly in its flagship National Health System (GESY). ...

54. Container ship crash in Baltimore raises global supply chain concerns

https://knews.kathimerini.com.cy/en/news/container-ship-crash-in-baltimore-raises-global-supply-chain-concerns

Fears of potential disruptions to global supply chains have surged following a catastrophic incident in the bustling port city of Baltimore. ...

55. Israeli tank strike hits Gaza aid shelter, MSF staff and families in peril

https://knews.kathimerini.com.cy/en/news/israeli-tank-strike-hits-gaza-aid-shelter-msf-staff-and-families-in-peril

Amidst chaotic scenes of panic and flames, a shelter run by Medecins sans Frontieres (MSF) in Gaza fell under attack on February 20th....

56. Occupied territories are a 'black hole' for illicit funds

https://knews.kathimerini.com.cy/en/news/occupied-territories-are-a-black-hole-for-illicit-funds

The recent update to the US-UK sanctions list, active since last April and aimed at Russia, continues to scrutinize Cypriot-based entities suspected of violating the Russian embargo. ...

57. Baltimore bridge collapse leaves six presumed dead

https://knews.kathimerini.com.cy/en/news/baltimore-bridge-collapse-leaves-six-presumed-dead

In a tragic turn of events early Tuesday morning, a bridge collapse in Baltimore Harbor has left six workers missing and presumed dead....

58. Sean ''Diddy'' Combs faces sex trafficking probe, Prince Harry named in lawsuit

https://knews.kathimerini.com.cy/en/news/sean-diddy-combs-faces-sex-trafficking-probe-prince-harry-named-in-lawsuit

Federal law enforcement raided two properties belonging to Sean “Diddy” Combs on Monday as part of an investigation into sex trafficking allegations,...

59. Baltimore Mayor declares local state of emergency after key bridge collapse

https://knews.kathimerini.com.cy/en/news/baltimore-mayor-declares-local-state-of-emergency-after-key-bridge-collapse

Baltimore Mayor Brandon Scott has taken decisive action in the wake of the Key Bridge collapse, declaring a local state of emergency. ...

60. Police intensify efforts with two-month crime operation

https://knews.kathimerini.com.cy/en/news/police-intensify-efforts-with-two-month-crime-operation

The Cyprus Police have initiated a two-month operation spanning the entire island, aimed at conducting coordinated operations and systematic checks for crime prevention and combat, as stated by Police Spokesperson Christos Andreou to CNA. ...

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