https://knews.kathimerini.com.cy/en/news/cyprus-faces-double-digit-sanctions-violations-chaos
Cyprus’ Law Office has received complaints on possible sanctions violations amounting to double-digits, Attorney-General George Savvides told a parliamentary committee which discussed the “Cyprus confidential” publication, involving millions of leaked files on financial transactions investigated by the International Consortium of Investigative Reporters (ICIJ)....
https://knews.kathimerini.com.cy/en/comment/opinion/the-honest-state
Whenever Cyprus becomes the focus of an international journalistic investigation, the perception within the media, political circles, and civil society follows a familiar pattern: initial anticipation or curiosity, followed by a few days of discussion about the country's reputation and questionable practices. ...
https://knews.kathimerini.com.cy/en/news/foreign-experts-join-probe-into-corruption-allegations
In response to revelations from the investigative report "Cyprus Confidential," experts specializing in sanctions violation and anti-money laundering (AML) from an undisclosed country are set to join the ongoing investigation in Cyprus, according to Government Spokesman Konstantinos Letymbiotis....
https://knews.kathimerini.com.cy/en/news/president-christodoulides-grilled-on-russia-sanctions-progress
The President of the Republic, Nikos Christodoulides, was informed during a meeting on Monday at the Presidential Palace about the course of implementation of decisions taken regarding the improvement of the monitoring framework of the sanctions imposed on Russia by the USA and about the course of investigations carried out for violating sanctions. ...
https://knews.kathimerini.com.cy/en/news/icij-shakes-up-european-parliament
The findings of the Cyprus Confidential investigation by the International Consortium of Investigative Journalists (ICIJ) will be discussed on Wednesday during the Plenary of the European Parliament which will be held in Strasbourg, in the presence of representatives of the Commission and the Council of the EU....
https://knews.kathimerini.com.cy/en/news/demetriou-s-challenge-for-cyprus-to-rise-from-the-credibility-ashes
The need for a collective and comprehensive effort to reclaim the credibility of Cyprus is more urgent than ever, pledged on Thursday President of the House of Representative Annita Demetriou....
https://knews.kathimerini.com.cy/en/business/leaked-documents-expose-payments-of-german-journalist-through-cyprus
In a joint investigation by Der Spiegel magazine and German public television ZDF, conducted in collaboration with the International Consortium of Investigative Journalists under the project ''Cyprus Confidential,''...
https://knews.kathimerini.com.cy/en/news/pwc-s-secret-dance-with-russian-oligarchs-revealed
Another episode is unfolding that stains Cyprus' name on a global scale. This time, it's not about the Naturalization Program or "golden passports" but centers on sanctions imposed on Russian oligarchs since Russia invaded Ukraine in February 2022....
https://knews.kathimerini.com.cy/en/news/explosive-report-will-unveil-cyprus-secret-financial-dance-with-russia
The International Consortium of Investigative Journalists (ICIJ) has unveiled an extensive eight-month investigation named "Cyprus Confidential," as disclosed in posts on Social Media X....
https://knews.kathimerini.com.cy/en/news/mavromichalis-shooter-used-different-gun-investigation-deepens
A shocking assassination that unfolded in the heart of Cyprus's capital, Nicosia, has sent shockwaves through the community. Alexis Mavromichalis, a 45-year-old resident, was fatally shot in his Acropolis apartment on the night of the last third. The investigation into this heinous crime is currently underway....
https://knews.kathimerini.com.cy/en/news/unraveling-the-mystery-of-kalogeropoulos-execution
Two suspects, aged 41 and 44, were arrested in connection with the murder of Thanasis Kalogeropoulos, which took place in the coastal area of Germasogeia. Limassol CID investigators apprehended the suspects, believing that the 41-year-old suspect served as both the motorcycle's driver and the shooter who fired at Kalogeropoulos with a pistol....
https://knews.kathimerini.com.cy/en/news/mafia-murders-puzzle-investigators
The mafia murder of Alexis Mavromichalis, known as ''Alexoui,'' inside his apartment on Tuesday night in Verenikis Street, Acropolis, presents a challenging case for Nicosia CID investigators. ...
https://knews.kathimerini.com.cy/en/news/alleged-sexual-harassment-case-involving-teacher-shakes-limassol-high-school
Authorities in Limassol are grappling with a concerning complaint involving the alleged sexual harassment of a female student by a teacher at a local high school....
https://knews.kathimerini.com.cy/en/news/prigozhin-plane-crash-victims-had-hand-grenade-fragments-on-board
The bodies of those individuals who died in the August plane crash that killed Wagner Group leader Yevgeny Prigozhin contained "fragments of hand grenades," according to the Russian Investigative Committee tapped to look into the crash....
https://knews.kathimerini.com.cy/en/news/153-government-employees-face-overtime-probe
After the issue of overtime pay arose with Deputy Government Spokesperson Doxa Komodromou, all Presidential staff will come under the scrutiny of the Audit Service, including relatives and friends of the presidential couple, as reported by Philenews.
...
https://knews.kathimerini.com.cy/en/news/€5-000-fine-for-flashing-your-lights-this-is-cyprus
The news quickly spread, landing somewhere between the wildly unbelievable and downright absurd. Yet, in Cyprus, a place where the unusual is just another day in paradise, it gained traction....
https://knews.kathimerini.com.cy/en/news/two-blue-horizon-ferry-crew-members-jailed-in-passenger-s-death-case
Two of the four crew members of the Blue Horizon ferry arrested for their involvement in the death of a passenger were jailed until their trial early Monday morning, after testifying before an investigative magistrate....
https://knews.kathimerini.com.cy/en/news/european-law-puts-online-platforms-at-risk-of-fines-and-sanctions
Major online platforms risk fines and sanctions if they violate the new European law on digital services that came into force end of August and which, inter alia, makes online platforms legally responsible for the content posted on them....
https://knews.kathimerini.com.cy/en/news/turkish-ship-carried-stolen-ukrainian-grain
The Turkish vessel known as the "Sword Lion" has found itself in a holding pattern at the bustling Iskenderun port, its anticipated unloading of a unique cargo - Ukrainian grain of questionable origins - temporarily postponed....
https://knews.kathimerini.com.cy/en/news/key-wagner-figures-among-victims-in-jet-crash
Yevgeny Prigozhin, the 62-year-old head of Russia's private military company Wagner, known for his leadership in a mutiny against the Russian military in June, along with his company's top military figure, Dmitry Utkin,...
https://knews.kathimerini.com.cy/en/news/mercenary-leader-s-fate-uncertain-after-fatal-private-jet-crash
Mercenary leader Yevgeny Prigozhin, who led a brief armed rebellion against the Russian military earlier this year, was on the passenger list of a private jet that crashed Wednesday, killing all 10 people on board, emergency officials said. It wasn’t immediately clear if Prigozhin was on the plane....
https://knews.kathimerini.com.cy/en/news/petrides-eib-denies-euroasia-funding-government-s-involvement-a-no-go
Constantinos Petrides, the former Finance Minister, has reacted to the recent refusal of the European Investment Bank (EIB) to provide funding for the EuroAsia Interconnector electricity interconnection project....
https://knews.kathimerini.com.cy/en/news/continuing-efforts-to-find-the-missing
Today, July 28, 2023, the President of the Republic, Mr. Nikos Christodoulides, visited the Anthropological Laboratory of the Investigative Committee for Missing Persons (ICMP) at the location of the old Nicosia airport, along with the leader of the Turkish Cypriot community, Mr. Ersin Tatar....
https://knews.kathimerini.com.cy/en/news/greek-and-turkish-cypriot-leaders-unite-for-humanitarian-mission
The President of the Republic, Mr. Nikos Christodoulides, visited the Anthropological Laboratory of the Investigative Committee for Missing Persons (ICMP) at the site of the old Nicosia airport this morning, accompanied by the leader of the Turkish Cypriot community, Mr. Ersin Tatar....
https://knews.kathimerini.com.cy/en/news/murder-or-setup-russian-general-s-fatal-jog
The Russian submarine commander Stanislav Ritski, who was murdered by an unknown man in Krasnodar on Monday evening, was possibly a victim of surveillance by his killer on the popular jogging app "Strava," according to the Russian news agency Tass....
https://knews.kathimerini.com.cy/en/news/police-corruption-15-cases-in-court-with-2-convictions-since-2018
Marinos Kyriakides, the deputy representative of the Internal Audit Service of the Police, presented data on police corruption cases to the Parliamentary Committee on Institutions....
https://knews.kathimerini.com.cy/en/news/calls-for-redress-in-irish-mother-and-baby-home-scandal
Ten years after a dark discovery was made in the west of Ireland, Euronews takes a look at the grim legacy of the maternity homes that were still in operation until the end of the 20th century.
...
https://knews.kathimerini.com.cy/en/news/legal-service-declines-criminal-charges-in-nicolaou-case
The family of Thanasis Nicolaou, a border guard who tragically lost his life, has taken the initiative to proceed with private criminal prosecutions against four individuals....
https://knews.kathimerini.com.cy/en/news/international-investigators-appointed-to-tackle-reluctance-in-local-corruption-cases
The Independent Authority Against Corruption in Cyprus has expressed concerns about the reluctance of Cypriot applicants to investigate complaints involving local officials. ...
https://knews.kathimerini.com.cy/en/news/eva-kaili-awaits-parliamentary-return-amid-corruption-probe
Greek MEP Eva Kaili, one the main suspects in a cash-for-influence corruption probe at the European Parliament, will seek to return to her parliamentary duties next week, her lawyer has said....
