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12° Nicosia,
17 May, 2024
 

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Displaying results 61-87 of 87 matches for query investigative committee.

61. Cabinet approves revocation of seven citizenships

https://knews.kathimerini.com.cy/en/news/cabinet-approves-revocation-of-seven-citizenships

The Cabinet on Wednesday gave the green light for the initiation of the process for the revocation of Cypriot citizenship granted to seven persons through the Investment Program. ...

62. Bad blood continues over golden passports

https://knews.kathimerini.com.cy/en/news/bad-blood-continues-over-golden-passport-probe

A prolonged and bitter dispute between the interior minister and auditor general, over probing Cyprus’ golden passports scheme, was renewed this week following a mini report with details on a number of applications through citizenship by investment...

63. Passports under the watchful eye of the Commission

https://knews.kathimerini.com.cy/en/news/passports-under-the-watchful-eye-of-the-commission

64. AG announces makeup of new committee to probe passports scheme

https://knews.kathimerini.com.cy/en/news/ag-announces-makeup-of-new-committee-to-probe-passports-scheme

Attorney General George Savvides announced the members of the newly-established four-member committee tasked with probing the entire length of the Cyprus Investment Program, which was introduced in 2007....

65. New committee to probe entire length of Cyprus Investment Program

https://knews.kathimerini.com.cy/en/news/new-committee-to-probe-entire-length-of-cyprus-investment-program

The Cabinet on Thursday agreed to appoint an independent investigative committee to look into all passports granted through the Cyprus Investment Program from 2008 until July this year, when stricter rules were implemented....

66. Cabinet throws ball in attorney general’s court

https://knews.kathimerini.com.cy/en/news/cabinet-throws-ball-in-attorney-general-s-court

Cypriot President Nicos Anastasiades is calling on the state’s attorney general to appoint yet another committee to probe golden passport applications to settle a dispute between the auditor general’s office and the interior ministry over the “Cyprus Papers”...

67. Fierce battle over ‘Cyprus papers’

https://knews.kathimerini.com.cy/en/news/fierce-battle-over-‘cyprus-papers

A fierce battle over documents has began following Al Jazeera’s “Cyprus papers” on golden passports, with the audit office demanding to examine specific files and the interior ministry refusing to hand them over...

68. House President calls for suspension of 'golden passports' scheme

https://knews.kathimerini.com.cy/en/news/house-president-calls-for-suspension-of-golden-passports-scheme

House President Demetris Syllouris has formally suggested to President Nicos Anastasiades that the Cyprus citizenship-by-investment scheme is paused until decisions for its improvement or even complete termination are taken, and called for a meeting of party leaders to discuss the scheme that has recently attracted international attention after a document leak led to a series of articles and videos published by the media network Al Jazeera....

69. Cyprus takes a stab at Al Jazeera 'propaganda'

https://knews.kathimerini.com.cy/en/news/cyprus-takes-a-stab-at-al-jazeera-propaganda

The daily publication of reports by the foreign media network Al Jazeera targeting the Cyprus citizenship-for-investment programme after gaining possession of over 1,400 leaked documents has sent the Cyprus government rushing to set the record straight....

70. Findings of probe into police mishandling of serial killer's victims delivered to Attorney-General

https://knews.kathimerini.com.cy/en/news/findings-of-probe-into-police-mishandling-of-serial-killer-s-victims-delivered-to-attorney-general

Findings of an independent investigation into police mishandling of reports of missing persons which later emerged as victims of the island’s first serial killer, Nicos Metaxas, were delivered to the Attorney-General on Thursday, though their publication is illegal, the lead investigator said....

71. Prudence and moderation

https://knews.kathimerini.com.cy/en/comment/opinion/prudence-and-moderation

72. Moscow plane crash death toll rises to 41

https://knews.kathimerini.com.cy/en/news/moscow-plane-crash-death-toll-rises-to-41

73. How to shield a dead body

https://knews.kathimerini.com.cy/en/comment/opinion/how-to-shield-a-dead-body

According to our 'wise' president, we now have to reflect and ask ourselves about something that has always been at the core of a corrupt system where all government administrations got their hands dirty...

74. Finance Minister to stay on until the end of the year

https://knews.kathimerini.com.cy/en/news/finance-minister-comments-on-inquiry-conclusions

75. You can call it political karma

https://knews.kathimerini.com.cy/en/comment/opinion/you-can-call-it-political-karma

With the re-election of Nicos Anastasiades, many were puzzled with Harris Georgiades’ decision to insist that he not be reappointed finance minister. Having a clear path ahead of him and a brewing storm miles away, shouldn’t he be entitled to leaving while things were still good?...

76. Probe on a probe finding

https://knews.kathimerini.com.cy/en/comment/opinion/a-probe-on-a-probe-finding

It was to be expected that the president of the Republic would stand by the finance minister, emphasizing that he still has faith in him, following the finding of the co-op investigative committee...

77. President stands by Finance Minister

https://knews.kathimerini.com.cy/en/news/president-stands-by-finance-minister

78. Cooperative Anathema: Dissolution or sale

https://knews.kathimerini.com.cy/en/comment/opinion/cooperative-anathema-dissolution-or-sale

79. Cooperative bank investigation verdict published

https://knews.kathimerini.com.cy/en/news/cooperative-bank-investigation-verdict-published

80. Supreme Court President irreparably exposed

https://knews.kathimerini.com.cy/en/news/supreme-court-president-irreparably-exposed

81. Bank of Cyprus adds 24300 new retail accounts in August

https://knews.kathimerini.com.cy/en/business/bank-of-cyprus-adds-24300-new-retail-accounts-in-august

82. Former trustee says Credit Unions were in chaos

https://knews.kathimerini.com.cy/en/news/former-trustee-says-credit-unions-were-in-chaos

Another former trustee of the defunct Cyprus Cooperative Bank speaks out, describing a world of chaos at the financial institution where lack of expertise, political pressure, and wrongdoing ruled the day ...

83. Former trustee says co-op sapped with impunity

https://knews.kathimerini.com.cy/en/news/former-trustee-says-co-op-sapped-with-impunity

Investigators in the probe into the collapse of credit unions in Cyprus heard testimony this week that political parties endorsed a sense of impunity among bank officials...

84. AG names investigators to comb though co-op

https://knews.kathimerini.com.cy/en/news/ag-names-investigators-to-comb-though-entire-co-op

A former judge, an economist, and a banker will make up the executive committee that will investigate any suspicious dealings that took place in the troubled Cypriot co-op...

85. Executive at fire-ravaged Russian shopping mall arrested

https://knews.kathimerini.com.cy/en/news/executive-at-fire-ravaged-russian-shopping-mall-arrested

The top floor of the complex, where the fire started, was packed with families visiting a cinema and a children’s play area...

86. Putin blames criminal negligence for mall fire

https://knews.kathimerini.com.cy/en/news/putin-blames-criminal-negligence-for-mall-fire

The fire swept through the upper floors of the Winter Cherry shopping centre in the city of Kemerovo...

87. At least 64 killed in Russia shopping mall fire

https://knews.kathimerini.com.cy/en/news/at-least-53-killed-in-russia-shopping-mall-fire

The blaze started on an upper floor of the Winter Cherry complex while many of the victims were at the cinema...

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