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12° Nicosia,
05 December, 2022
 

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Displaying results 31-60 of 134 matches for query investigative.

31. ‘A Dark Room,’ an incisive study of 1967-74

https://knews.kathimerini.com.cy/en/life/‘a-dark-room-an-incisive-study-of-1967-74

Papachelas makes public, for the first time, all 38 recorded minutes of the critical war council meeting held during the tense hours of the Turkish invasion of Cyprus on July 20, 1974. ...

32. Another gun emerges in convoluted Azeri case

https://knews.kathimerini.com.cy/en/news/another-gun-emerges-in-convoluted-azeri-case

Police have reportedly found a third gun in connection with a thwarted alleged plot against Israeli businessmen in Cyprus, while the prime suspect’s lawyer is resorting to the Constitution and crying foul over consecutive remand renewal tactics against his client...

33. Doubts raised in another suicide case in Cyprus

https://knews.kathimerini.com.cy/en/news/doubts-raised-in-another-suicide-case-in-cyprus

An investigative TV show is raising questions over the death of a Greek commissioned officer in Cyprus, a case initially treated as suicide but experts believe police glossed over facts that could point to a premeditated crime...

34. Social media enabling destruction of democracy

https://knews.kathimerini.com.cy/en/life/social-media-enabling-destruction-of-democracy

“It’s the enabler of the destruction of democracy. It’s the enabler of the destruction of the facts,” says the Filipino Nobel Laureate Maria Ressa...

35. Anastasiades Pandora reference hangs in the balance

https://knews.kathimerini.com.cy/en/news/anastasiades-pandora-reference-hangs-in-the-balance

Intense debate dominates in corridors of the European Parliament this week on whether specific references to Cypriot President Nicos Anastasiades and other leaders should be included in a draft resolution that calls for investigation into politicians who have been linked to offshore dealings in the Pandora Papers...

36. Cyprus’ consequential cop reflects on Europol job

https://knews.kathimerini.com.cy/en/news/cyprus-consequential-cop-reflects-on-europol-job

A Cyprus police officer widely known in the media for her role in Malta’s Galizia murder case says she knows how to get into a suspect’s mind when trying to unlock their phones...

37. The City of London Is Hiding the World’s Stolen Money

https://knews.kathimerini.com.cy/en/comment/opinion/the-city-of-london-is-hiding-the-world-s-stolen-money

In 1969, two years after the Cayman Islands, a British territory, passed its first law to allow secretive offshore trusts, an official government report struck an ominous note....

38. Investigative journalist in Cyprus cries censorship

https://knews.kathimerini.com.cy/en/news/investigative-journalist-in-cyprus-cries-censorship

A renowned investigative journalist in Cyprus, whose scheduled appearance on television was recently scrapped, says he believes he has been banned from media because of his latest book on power and corruption...

39. More than 330 current and former politicians identified as beneficiaries of secret accounts

https://knews.kathimerini.com.cy/en/news/more-than-330-current-and-former-politicians-identified-as-beneficiaries-of-secret-accounts

A huge leak of financial documents published by several major news outlets on Sunday reportedly linked world leaders to secret wealth stockpiles, including King Abdullah of Jordan, Czech Prime Minister Andrzej Bremen and Prime Minister Andrei Bredo....

40. Cypriot president’s law firm accused in Pandora Papers

https://knews.kathimerini.com.cy/en/news/cypriot-president-s-law-firm-accused-in-pandora-papers

Cypriot President denies any knowledge of his ex law firm alleged to have hidden assets of a controversial Russian billionaire, following bombshell allegations of dozens of world and public leaders linked to secret financial dealings...

41. Mystery aircraft parked in Cyprus draws attention

https://knews.kathimerini.com.cy/en/news/mystery-aircraft-in-cyprus-draws-attention

UN experts are coming to Cyprus to inspect a possibly-modified plane believed to have been used in carrying forbidden cargo to Libya, but Cypriot air traffic control say they have no records of the aircraft landing on the island...

42. Al Jazeera publishes prequel to The Cyprus Papers

https://knews.kathimerini.com.cy/en/news/al-jazeera-publishes-prequel-to-cyprus-papers

A new documentary by Al Jazeera on football corruption in Britain includes allegations that a Cypriot minister flew to London to arrange paperwork at a consular office for a Russian national who was wanted by Interpol and unable to travel under his real name...

43. Police under scrutiny over media attack

https://knews.kathimerini.com.cy/en/news/police-under-scrutiny-over-media-building-attack

Cyprus police moved quickly to arrest a dozen suspects in the aftermath of an attack on a local media building in Nicosia, but questions remained over what law enforcement knew ahead of time and how prepared were riot police to face the assaul...

44. Anastasiades feels vindicated by passport probe

https://knews.kathimerini.com.cy/en/news/anastasiades-feels-vindicated-by-passport-report

Cypriot President Nicos Anastasiades says a final report on the island’s disgraced golden passport scheme has alleged no deceit on his part, with the commander in chief apologizing for mistakes made under his administration which he attributed to lack of regulations and oversight over the years...

45. Jho Low wanted to be a Cypriot banker

https://knews.kathimerini.com.cy/en/news/reporter-says-low-wanted-to-buy-a-cypriot-bank

A British investigative journalist told an audience in Nicosia that Cypriot-naturalized financier Jho Low had tried to use contacts with Kuwaitis to buy a bank on the island where the Malaysian fugitive could launder stolen money...

46. Legal defends blacked out passport report

https://knews.kathimerini.com.cy/en/news/legal-defends-blacked-out-passport-report

The Legal department in the Republic of Cyprus has issued its final report on golden passports, but its decision to include privacy issues as a reason to black out information has come under media scrutiny...

47. Legal battle heats up in golden passports

https://knews.kathimerini.com.cy/en/news/legal-battle-heats-up-in-golden-passports

The top two chief law enforcers in the Republic of Cyprus are taking the parliament to court over a resolution, in which members called on the two officials to recuse themselves in the golden passport probe after raising conflict of interest issues...

48. Mild-mannered Stylianides back in action

https://knews.kathimerini.com.cy/en/news/mild-mannered-stylianides-back-in-action

Former European Commissioner Christos Stylianides will be appointed special adviser to Commission Vice President Margaritis Schinas, Politico’s Playbook said Wednesday...

49. Director wants passport probe clear his name

https://knews.kathimerini.com.cy/en/news/director-wants-passport-probe-clear-his-name

A civil servant, whose name was dropped by the former House speaker during a secret video recording by Al Jazeera, says he did not get involved with golden passports during his tenure as director of the interior ministry, vowing to take legal action if an investigative committee failed to clear his name...

50. Interim report on golden passports delivered

https://knews.kathimerini.com.cy/en/news/interim-report-on-golden-passports-delivered

An interim report on the golden passport scandal in the Republic of Cyprus says just over half of citizenships granted by the executive branch were not approved lawfully...

51. When the lights of the Palace begin to dim

https://knews.kathimerini.com.cy/en/comment/opinion/when-the-palace-lights-begin-to-dim

The testimonies of 2013, say that in those critical days of the savings levy, there was a crowd of people on the hill of the presidential palace....

52. Anastasiades takes the stand in passports probe

https://knews.kathimerini.com.cy/en/news/anastasiades-takes-the-stand-in-passports-probe

Cyprus’ citizenship by investment scheme will not be revived but other incentives will be given to attract investments, excluding citizenship, President Nicos Anastasiades said on Tuesday, following a 3-hour-long testimony before the investigative committee probing Cyprus’ nixed citizenship-by-investment scheme....

53. Cyprus unveils plan to tackle corruption

https://knews.kathimerini.com.cy/en/news/cyprus-unveils-plan-to-tackle-corruption

Cyprus’ fight against corruption is based on three pillars, President Anastasiades said Friday, announcing the eagerly-awaited steps the government will take in a bid to restore credibility to the Republic after its reputation was shattered by revelations of corruption through the nixed Citizenship-by-Investment Program (CIP)....

54. 15 law firms being audited for involvement in 'golden passports'

https://knews.kathimerini.com.cy/en/news/15-law-firms-being-audited-for-involvement-in-golden-passports

Interesting new details on the involvement of law firms in the island’s disgraced citizenship-by-investment programme were presented before the Investigative Committee by the head of the Cyprus Bar Association, Christos Clerides....

55. Former FinMin tells passport probe he shares part of blame

https://knews.kathimerini.com.cy/en/news/former-finmin-tells-passports-probe-he-shares-part-of-blame

Former Finance Minister Harris Georgiades told the independent investigative committee probing the citizenships by exception granted via the Republic’s nixed ‘golden passports’ program that “as a member of the Council of Ministers, I have a portion of the blame”. ...

56. Reporters to sit in on golden passport hearings

https://knews.kathimerini.com.cy/en/news/reporters-to-sit-in-on-golden-passport-hearings

A number of reporters will be allowed from now on to attend ongoing probe hearings into alleged corruption in connection with Cyprus’ disgraced Citizenship by Investment Programme, with journalists being asked to commit in advance not to breach data privacy laws...

57. Top editor quits over Anastasiades claim

https://knews.kathimerini.com.cy/en/news/top-editor-quits-over-anastasiades-claim

A renowned journalist and editor-in-chief at Kathimerini Cyprus has resigned his post amid backlash from a piece he wrote on Sunday, where he claimed Cypriot President Nicos Anastasiades let slip information that he had been flying millions generated from golden passports to the Seychelles on private flights...

58. Report on passport scheme to be released, President says

https://knews.kathimerini.com.cy/en/news/report-on-passport-scheme-to-be-released-president-says

President Anastasiades said the report of the investigative committee spearheaded by Securities and Exchange Commissioner Demetra Kalorigou on the island’s disgraced citizenship-by-investment program will be released next Tuesday....

59. DIKO raises conflict of interest for AG

https://knews.kathimerini.com.cy/en/news/diko-raises-conflict-of-interest-for-ag

DIKO president Nicholas Papadopoulos has raised concerns over conflicts of interest for the state’s attorney general in connection with a golden passports investigation, following a statement from the Presidential Palace on publicizing some findings but not in their entirety...

60. AG says release of 'golden passports' files would harm investigations

https://knews.kathimerini.com.cy/en/news/ag-says-release-of-golden-passports-files-would-harm-investigations

The findings of the investigative committee looking into the Cyprus’ disgraced Citizenship by Investment scheme will be made public to the degree that will not affect public interest, Attorney General Giorgos Savvides said Friday....

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