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12° Nicosia,
23 November, 2024
 

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Displaying results 991-1020 of 2264 matches for query investigation.

991. Ukraine: Resignations abound amid corruption allegations

https://knews.kathimerini.com.cy/en/news/ukraine-resignations-abound-amid-corruption-allegations

Ukraine's leadership appears to be in disarray, with corruption allegations, resignations of close associates of President Volodymyr Zelensky, and the president himself undergoing a wide-ranging reshuffle of his government staff....

992. PEGA's amendment games

https://knews.kathimerini.com.cy/en/news/pega-s-amendment-games

The debate on Cyprus will turn into a game of balances and... amendments in relation to the draft report of the European Parliament's Committee of Inquiry into Surveillance Software (PEGA), ...

993. Money-laundering platform with ties to Cyprus seized

https://knews.kathimerini.com.cy/en/news/money-laundering-platform-with-ties-to-cyprus-seized

The Cyprus Police took part in a joint European operation that led to the seizure of an online cryptocurrency platform/exchange that was being used to launder money from illegal activities. ...

994. In a first for Cyprus, a €21.000 fine was imposed for bird poisoning

https://knews.kathimerini.com.cy/en/news/in-a-first-for-cyprus-a-€21-000-fine-was-imposed-for-bird-poisoning

For the first time in Cyprus, a €21,000 fine has been imposed for using poisoned bait to kill wild birds....

995. The countdown to Eva Kaili's release or detention has begun

https://knews.kathimerini.com.cy/en/news/the-countdown-to-eva-kaili-s-release-or-detention-has-begun

The pre-trial council is expected to decide today whether Eva Kaili will be released under strict conditions or remain in custody....

996. Panzeri to be let off after agreeing to name names

https://knews.kathimerini.com.cy/en/news/panzeri-to-be-let-off-after-agreeing-to-name-names

Belgium’s federal prosecutor said on Tuesday that former Italian member of the European Parliament Pier Antonio Panzeri agreed to work with Belgian authorities over a cash-for-influence corruption scandal in exchange for a reduced sentence...

997. Prostitutes gather in Davos for annual meeting of global elite

https://knews.kathimerini.com.cy/en/business/prostitutes-gather-in-davos-for-annual-meeting-of-global-elite

The global elite tackling the world's problems at the Davos summit including gender inequality is fuelling a surge in prostitution in the Swiss resort....

998. Brothers facing US extradition walk free in Cyprus

https://knews.kathimerini.com.cy/en/news/brothers-facing-us-extradition-walk-free-in-cyprus

The Supreme Court in the Republic of Cyprus has ordered the release of five suspects, including two Greek Cypriot brothers, who are wanted by US authorities in connection with an investigation into investment fraud...

999. Exam paper leak rocks school reform in Cyprus

https://knews.kathimerini.com.cy/en/news/exam-paper-leak-rocks-school-reform-in-cyprus

There was uproar in the Greek Cypriot education system on Monday after an exam paper leak was made public, with authorities unsure whether to call police and teachers calling on the government to rethink a controversial semester reform...

1000. Pyrgos dig reveals industrial plant dating back to 2350 BC

https://knews.kathimerini.com.cy/en/news/pyrgos-dig-reveals-industrial-plant-dating-back-to-2350-bc

From 2350 BC to 1850 BC, the Greek population of Pyrgos in Cyprus had a very important industrial building of about 4000 m2, where not only copper but also olive oil, perfume, medicines, textiles, paints, and wine were processed....

1001. Cypriot author claims police trying to ban his book on corruption

https://knews.kathimerini.com.cy/en/news/cypriot-author-claims-police-trying-to-ban-his-book-on-corruption

A Cypriot investigative journalist accused the police on Wednesday of trying to prevent him from publishing books he wrote about corruption in his country....

1002. Thief arrested after reporting his phone lost during burglary

https://knews.kathimerini.com.cy/en/news/thief-arrested-after-reporting-his-phone-lost-during-burglary

When he went to the police to find a mobile phone he lost while burglarizing a convenience store, a 27-year-old thief in Thessaloniki fell into a trap he unintentionally set for himself, which led to his arrest....

1003. Dispute resolution services a more cost effective way to resolve issues

https://knews.kathimerini.com.cy/en/business/dispute-resolution-services-a-more-cost-effective-way-to-resolve-issues

Going to court to resolve a dispute between a consumer and a business is not always necessary. There are alternatives that are less time-consuming and less expensive than legal action and can provide very effective solutions. ...

1004. WhatsApp given green light to sue Pegasus spyware company

https://knews.kathimerini.com.cy/en/business/whatsapp-given-green-light-to-sue-pegasus-spyware-company

The US Supreme Court on Monday let Meta Platforms Inc’s WhatsApp pursue a lawsuit accusing Israel’s NSO Group of exploiting a bug in the WhatsApp messaging app to install spy software allowing the surveillance of 1,400 people, including journalists, human rights activists and dissidents....

1005. Ballet dancer’s death in Cyprus still unclear

https://knews.kathimerini.com.cy/en/news/ballet-dancer-s-death-in-cyprus-still-unclear

The death of a ballet dancer, who had made Cyprus his temporary base after the pandemic, was still unclear following a fall from a balcony in Nicosia last month, with his mother still waiting for official word from the police while media speculation points to suicide...

1006. Cyprus is in the midst of the new 'Narcos'

https://knews.kathimerini.com.cy/en/news/cyprus-is-in-the-midst of-the-new-narcos

Since December 20, cannabis has been washing up on the shores of free and occupied Famagusta, specifically over 100 kilos of packaged Indian hemp were collected by police....

1007. The most likely scenario for the drugs found in Protaras

https://knews.kathimerini.com.cy/en/news/the-most-likely-scenario for-the-drugs-found-in-protaras

Stelios Sergides, deputy commander of the YKAN, told CNA that 340 kilos of cannabis, 38 kilos of cocaine, 3.5 kilos of ecstasy pills, and 4.5 kilos of methamphetamine were seized in Cyprus in 2022, with the number of drugs increasing over the previous five years....

1008. Belgian judge throws book at Eva Kaili

https://knews.kathimerini.com.cy/en/news/belgian-judge-throws-book-at-eva-kaili

EU lawmaker Eva Kaili has been ordered to remain in custody for another month as investigations continue into corruption charges, with one of her lawyers suggesting prosecutors were ‘acting politically’ in the case...

1009. Kaili's Paros plot frozen pending investigation

https://knews.kathimerini.com.cy/en/news/kaili-s-paros-plot-frozen-pending-investigation

A Supreme Court prosecutor has ordered that a plot of land on the island of Paros bought by MEP Eva Kaili and her husband Francesco Giorgi be frozen pending a money-laundering investigation into the activities of the couple....

1010. WOLT delivery drivers: Labor violations confirmed, fines to be imposed

https://knews.kathimerini.com.cy/en/news/wolt-delivery-drivers-labor-violations-confirmed-fines-to-be-imposed

Following interviews with 94 deliverymen working for an online platform, the director of the Labour Relations Department of the Labour Ministry, Antis Apostolou, said on Wednesday that violations relating to undeclared work and non-licensing to employ third-country nationals have in some cases come to light....

1011. Stolen 8th century BC jug returned to Cyprus

https://knews.kathimerini.com.cy/en/news/stolen-8th-century-bc-jug-returned-to-cyprus

A Cypriot jug from the 8th century BC that was offered for sale on the Dutch art market, and which appeared to have been smuggled out of Cyprus shortly after the Turkish invasion of the island in July 1974, was recently returned to the Republic of Cyprus....

1012. Lesser charges for protected witness in prison death

https://knews.kathimerini.com.cy/en/news/lesser-charges-for-protected-witness-in-prison-death

A suspect in the death of a Turkish Cypriot inmate in Nicosia has turned state witness after pleading guilty to criminal negligence and drug use, with prosecutors halting the arraignment process just before his third charge of manslaughter could be read out...

1013. Predator probe focuses on suspicious SMS from US

https://knews.kathimerini.com.cy/en/news/predator-probe-focuses-on-suspicious-sms-from-us

Two Greek prosecutors investigating all allegations of illegal electronic surveillance of dozens of individuals in Greece have submitted a request to US authorities for judicial assistance...

1014. Kaili admits to asking father to hide money

https://knews.kathimerini.com.cy/en/news/kaili-admits-to-asking-father-to-hide-money

Greek MEP Eva Kaili has admitted under questioning in Belgium that she had asked her father to hide part of the money that was in her home, according to reports in the Belgian magazine Knack and newspaper Soir....

1015. The Belgian wheel is in motion...

https://knews.kathimerini.com.cy/en/comment/opinion/the-belgian-wheel-is-in-motion

Many Cypriots live in a state of frustration. How did Belgian authorities respond decisively to the well-known case, while the island's law enforcement took two weeks to visit Syllouris?...

1016. White House dazed over emails about Cypriot gas company

https://knews.kathimerini.com.cy/en/news/white-house-dazed-over-cypriot-gas-company-s-emails

US President Joe Biden is expected to say whether he would challenge a decision by National Archives to release documents concerning his son’s role in a controversial gas company in Cyprus and allegations that business dealings may have improperly influenced American policy...

1017. The week that shook Brussels saw a police stakeout, piles of cash, and reform promises

https://knews.kathimerini.com.cy/en/news/the-week-that-shook-brussels-saw-a-police-stakeout-piles-of-cash-and-reform-promises

The police had been waiting since dawn. Officers from the special unit of Belgium’s federal police gathered on Rue Wiertz, close to the European Parliament in Brussels. ...

1018. EU Parliament halts work on Qatar-related cases

https://knews.kathimerini.com.cy/en/news/eu-parliament-halts-work-on-qatar-related-cases

The European Union’s parliament voted Thursday to suspend work on all files involving Qatar, and called for security passes for representatives of the Gulf country’s interests to be withdrawn until light can be shed on a corruption scandal rocking the assembly....

1019. Qatargate: Kaili's partner confesses and names names

https://knews.kathimerini.com.cy/en/news/qatargate-kaili-s-partner-confesses-and-names-names

Eva Kaili's husband, Francesco Giorgi, admitted his involvement in the Qatargate scandal, according to Le Soir and La Repubblica....

1020. 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...

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