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12° Nicosia,
23 November, 2024
 

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Displaying results 901-930 of 2264 matches for query investigation.

901. MEP Eva Kaili also being investigated for fraud

https://knews.kathimerini.com.cy/en/news/mep-eva-kaili-also-being-investigated-for-fraud

In the wake of allegations that she was involved in the so-called Qatargate kickback scandal, Greek MEP Eva Kaili is also being investigated for misappropriating European Parliament funds, Politico has reported...

902. President holds sanctions meeting with stakeholders

https://knews.kathimerini.com.cy/en/news/president-holds-sanctions-meeting-with-stakeholders

Cyprus President, Nikos Christodoulides, will preside over a new meeting at 1030 local time on Tuesday, on the issue of sanctions imposed by the US and the UK on individuals and legal entities in Cyprus 'in connection with the Russian Federation’s unlawful and unprovoked invasion of Ukraine, including facilitators of sanctions evasion'...

903. Folli Follie trial set for June after lawyers' abstention ends

https://knews.kathimerini.com.cy/en/business/folli-follie-trial-set-for-june-after-lawyers-abstention-ends

The trial of Greek jewelry maker Folli Follie is expected to finally take place in June after being deadlocked for some time. This was due to lawyers abstaining from their duties in trials concerning criminal organizations due to legal disagreements concerning a legislative provision stating that any sentences imposed would be served. ...

904. Raab resigns, Oliver Dowden takes his place as Deputy Prime Minister

https://knews.kathimerini.com.cy/en/news/raab-resigns-oliver-dowden-takes-his-place-as-deputy-prime-minister

British Deputy Prime Minister Dominic Raab resigned from the government on Friday after an independent report found he had bullied officials, the latest scandal to force out one of Prime Minister Rishi Sunak's top ministers....

905. US Congress members sold bank shares amidst banking crisis fears

https://knews.kathimerini.com.cy/en/news/us-congress-members-sold-bank-shares-amidst-banking-crisis-fears

On March 10, as fears were swirling over the health of the nation’s banks, an investment account belonging to the children of Rep. Jared Moskowitz, D-Fla., sold shares of Seacoast Banking Corp. worth $65,000 to $150,000....

906. Cypriot banks dump Russian client accounts

https://knews.kathimerini.com.cy/en/news/cypriot-banks-dump-russian-client-accounts

Russian nationals in the Republic of Cyprus are facing bank account closures as the island’s financial institutions are choosing to axe client accounts to avoid sanction violation risks, but some fear an indiscriminate sweep may affect innocent customers...

907. President willing to assist investigation into sanctions

https://knews.kathimerini.com.cy/en/news/president-willing-to-assist-investigation-into-sanctions

President of the Republic, Nikos Christodoulides, has contacted a US administration high-ranking official expressing the government's will and determination to look into the cases of natural and legal entities in Cyprus that have been included in the US list of sanctions for facilitating Russian oligarchs who are subject to sanctions, asking for more information that will facilitate this investigation, Government Spokesperson, Konstantinos Letymbiotis, has told the Cyprus News Agency (CNA)....

908. Elon Musk plans to create 'TruthGPT', a non-Liberal AI

https://knews.kathimerini.com.cy/en/business/elon-musk-plans-to-create-truthgpt-a-non-liberal-ai

Billionaire Twitter owner Elon Musk is again sounding warning bells on the dangers of artificial intelligence to humanity — and claiming that a popular chatbot has a liberal bias that he plans to counter with his own AI creation....

909. Air guardsman caught applying for hitman job on rentahitman.com

https://knews.kathimerini.com.cy/en/news/air-guardsman-caught-applying-for-hitman-job-on-rentahitman-com

An Air National Guardsman was arrested and charged Thursday with applying to be a hitman on a parody website, officials say....

910. Delivery driver middleman scandal widens

https://knews.kathimerini.com.cy/en/news/delivery-driver-middleman-scandal-widens

A recent traffic accident has prompted police to widen a fraud investigation that began in Limassol and now has reached the capital, following revelations that foreign food delivery drivers in Cyprus were paying middlemen to secure driver permits through the state’s austere system...

911. Nicosia scrambles to protect brand after sanctions incident

https://knews.kathimerini.com.cy/en/news/nicosia-scrambles-to-guard-trademark-after-sanctions-incident

President of Cyprus Nikos Christodoulides convened an extraordinary meeting on Thursday following the inclusion of Cypriot natural and legal persons in the lists of the latest sanctions published on Wednesday by the United States of America and the United Kingdom...

912. US monitoring of UN Secretary-General Guterres revealed in leaked documents

https://knews.kathimerini.com.cy/en/news/us-monitoring-of-un-secretary-general-guterres-revealed-in-leaked-documents

Leaked Pentagon files indicate the United States was monitoring UN Secretary-General Antonio Guterres because it believed he was too soft on Russia after its invasion of Ukraine....

913. F1's Leclerc chases watch thieves in custom Ferrari, caught on video

https://knews.kathimerini.com.cy/en/news/f1-s-leclerc-chases-watch-thieves-in-custom-ferrari-caught-on-video

914. Leaker identified as fit military leader with gun-worshipping gamer group

https://knews.kathimerini.com.cy/en/news/leaker-identified-as-fit-military-leader-with-gun-worshipping-gamer-group

The Washington Post has traced the recent Pentagon intelligence leak to a man who shared hundreds of secret files with a small group of young gamers on a private Discord server....

915. Kaili to go home after denying all charges

https://knews.kathimerini.com.cy/en/news/kaili-to-go-home-after-denying-all-charges

Greek MEP Eva Kaili, the former European Parliament vice president accused of corruption, is said to be released from custody while still facing charges, with her lawyers saying he would not admit to crimes she did not commit...

916. CySEC fines CIF one million euros for regulatory violations

https://knews.kathimerini.com.cy/en/news/cysec-fines-cif-one-million-euros-for-regulatory-violations

The Cyprus Securities and Exchange Commission (CySEC) announced its decision to impose a fine of one million euros on the Cyprus Investment Firm (CIF) Itrade Global Ltd....

917. Servers gradually back online after water leak

https://knews.kathimerini.com.cy/en/news/government-servers-gradually-back-online-after-water-leak

The government servers are gradually operating again as of Tuesday evening following the water leak at a basement next to the room where they are located at the Ministry of Finance. The leak was noticed on Monday afternoon and all the systems were shut down as a precaution. Efforts immediately began to restore and assess the damage...

918. FBI warns against using free mobile charging stations

https://knews.kathimerini.com.cy/en/news/fbi-warns-against-using-free-mobile-charging-stations

The FBI is warning people to steer clear of free cell phone charging stations....

919. Leaked Pentagon docs prompt ally denials

https://knews.kathimerini.com.cy/en/news/leaked-pentagon-docs-prompt-ally-denials

A large cache of what appear to be classified Pentagon documents circulating on social media channels is becoming a growing source of anxiety for US intelligence agencies, as numerous allies have been forced into denials over the purported leaks....

920. Shocking arrest of Nicola Sturgeon's husband in SNP funding probe

https://knews.kathimerini.com.cy/en/news/shocking-arrest-of-nicola-sturgeon-s-husband-in-snp-funding-probe

Nicola Sturgeon's husband, Peter Murrell, has been arrested in connection with an investigation into the funding and finances of the Scottish National Party (SNP)....

921. Inside the high-stakes prosecution of a former president

https://knews.kathimerini.com.cy/en/news/inside-the-high-stakes-prosecution-of-a-former-president

Former U.S. President Donald Trump has made history by becoming the first president to face criminal charges before a court of justice in the United States. ...

922. City employee arrested in driver permit middleman scandal

https://knews.kathimerini.com.cy/en/news/city-employee-arrested-in-driver-permit-middleman-scandal

More suspects including a civil servant have been arrested in the document fraud scandal where foreign food delivery drivers allegedly paid hundreds of euros to a middleman in order to secure a driver’s permit...

923. Young mother dies in brutal road accident

https://knews.kathimerini.com.cy/en/news/young-mother-dies-in-brutal-road-accident

A young mother was killed in a road accident on Monday when her vehicle collided head on with a public bus, while her toddler survived the crash and was said to be in stable condition...

924. Trump makes history: Former president indicted

https://knews.kathimerini.com.cy/en/news/trump-makes-history-former-president-indicted

Former U.S. President Donald Trump has been indicted by a Manhattan grand jury. This comes after years of investigations into his personal, political, and business dealings and an abrupt jolt to his bid to retake the White House. ...

925. Ethics group says Chat GPT 4 a risk to privacy and public safety

https://knews.kathimerini.com.cy/en/business/ethics-group-says-chat-gpt-4-a-risk-to-privacy-and-public-safety

The tech ethics group Center for Artificial Intelligence and Digital Policy is asking the U.S. Federal Trade Commission to stop OpenAI from issuing new commercial releases of GPT-4, ...

926. Agency owner arrested as new visa scandal unfolds

https://knews.kathimerini.com.cy/en/news/agency-owner-arrested-as-visa-scandal-unfolds

Cyprus Police have arrested an agency owner in Limassol in connection with an investigation into document fraud, after it emerged that foreign delivery drivers had sought to obtain or renew permits through his office...

927. Police investigate death in Chloraka apartment fire

https://knews.kathimerini.com.cy/en/news/police-investigate-death-in-chloraka-apartment-fire

A foreign man was found dead in an apartment in Chloraka on Wednesday, after neighbors reported a fire, but a preliminary investigation raised more questions than answers as to the cause of fire or time and manner of death...

928. Generative AI could automate 300mn jobs

https://knews.kathimerini.com.cy/en/business/generative-ai-could-automate-300mn-jobs

According to a report in the Financial Times, Goldman Sachs has found that "generative" AI systems such as ChatGPT could lead to the automation of a quarter of the work done in the US and eurozone....

929. Mossad helps Greece make terror arrests

https://knews.kathimerini.com.cy/en/news/mossad-helps-greece-make-terror-arrests

Greek police said on Tuesday they had arrested two men suspected members of a group that was planning an attack against a Jewish restaurant in Athens, a case which Israel said was orchestrated from Iran...

930. Online jester’s tweet re-opens road fatality case in Cyprus

https://knews.kathimerini.com.cy/en/news/online-jester-s-tweet-re-opens-road-fatality-case-in-cyprus

Police are re-opening a case of an unresolved and forgotten road fatality that took place more than a decade ago, after a tweet from a known political parody account went viral for suggesting there was a cover up...

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