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12° Nicosia,
05 January, 2025
 

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Displaying results 91-120 of 214 matches for query investigative.

91. Conflict of interest raised again in passport probe

https://knews.kathimerini.com.cy/en/news/conflict-of-interest-raised-again-in-passport-probe

The audit office in the Republic of Cyprus is sending all its findings on golden passports to the state’s anti-corruption agency, citing a conflict of interest for the state’s two chief law enforcement officers who served as ministers during the investment scandal...

92. Cyprus cabinet revokes seven 'golden' passports

https://knews.kathimerini.com.cy/en/news/cyprus-cabinet-revokes-seven-golden-passports

Seven passports issued under the Cyprus Investment Programme (CIP) were revoked by the Council of Ministers on Wednesday, as announced by Interior Minister Nikos Nouris today....

93. Gorbachev, who steered Soviet breakup, dead at 91

https://knews.kathimerini.com.cy/en/news/gorbachev-who-steered-soviet-breakup-dead-at-91

Mikhail Gorbachev, who set out to revitalize the Soviet Union but ended up unleashing forces that led to the collapse of communism, the breakup of the state and the end of the Cold War, died Tuesday. The last Soviet leader was 91...

94. Russian embassy weighs in on knife assault in Cyprus

https://knews.kathimerini.com.cy/en/news/russian-embassy-weighs-in-on-knife-assault-in-cyprus

The Russian embassy in Nicosia is calling for a 'thorough and objective' investigation into a knife assault in Larnaca, hoping a fair punishment would act as a deterrent in Cyprus after a Ukrainian female was caught on video threatening people at a pro-Russia event...

95. Cyprus Investment Program problematic from the start

https://knews.kathimerini.com.cy/en/news/cyprus-investment-program-problematic-from-the-start

Much ink has been spilled over the Cyprus Investment Program (CIP). From its inception in 2017 until its abolition, the CIP was a scheme wherein the Cyprus Government granted Cypriot citizenship to investors, "golden passports" as it is well-known....

96. Greece’s Cypriot minister takes on bureaucracy

https://knews.kathimerini.com.cy/en/news/greece-s-cypriot-minister-takes-on-bureaucracy

After almost one year as Greece’s climate minister, former EU Commissioner and Nicosia native Christos Stylianides says he never expected bureaucracy in Athens to be worse than Brussels...

97. ECHR vindicates Cypriot journalist

https://knews.kathimerini.com.cy/en/news/echr-vindicates-cypriot-journalist

A Cypriot journalist won his lawsuit against the Republic of Cyprus this week, after the European Court of Human Rights ruled that he was censured in violation of the right to freedom of expression...

98. High ranking UN official to undertake mission for resumption of peace talks

https://knews.kathimerini.com.cy/en/news/high-ranking-un-official-to-undertake-mission-for-resumption-of-peace-talks

Assistant UN Secretary-General for Europe, Central Asia and the Americas in the United Nations Department of Political Affairs Miroslav Jenča informed President Nicos Anastasiades that he will undertake an investigative mission to create the conditions for the resumption of Cyprus peace talks, Government Spokesperson Marios Pelekanos said on Friday....

99. UK approves Julian Assange's extradition to the US

https://knews.kathimerini.com.cy/en/news/uk-approves-julian-assange-s-extradition-to-the-us

The UK has approved Julian Assange's extradition to the US, where the WikiLeaks founder faces hacking and espionage charges, the UK Home Office confirmed Friday....

100. CBC: Cryptocurrencies are a potential risk to the economy

https://knews.kathimerini.com.cy/en/business/cbc-cryptocurrencies-are-a-potential-risk-to-the-economy

Losing 26% of its value in the last month, Bitcoin and other cryptocurrencies are in danger of dragging the "real economy" with their unpredictable fluctuations....

101. Cyprus' RCB Bank and its Kremlin ties

https://knews.kathimerini.com.cy/en/news/cyprus-rcb-bank-and-its-kremlin-ties

On March 24, Cyprus’s fourth-largest bank announced it would wind down its banking operations in the wake of the “volatile geopolitical situation” caused by Russia’s invasion of Ukraine a month earlier....

102. Metsola: 'Democracy does not exist without freedom of the press'

https://knews.kathimerini.com.cy/en/news/metsola-democracy-does-not-exist-without-freedom-of-the-press

"Freedom and democracy can not exist without freedom of the press", the President of the European Parliament Roberta Metsola said on Tuesday, on the occasion of the World Press Freedom Day....

103. At least five Russian businessmen have died by apparent suicide in just three months

https://knews.kathimerini.com.cy/en/news/at-least-five-russian-businessmen-have-died-by-apparent-suicide-in-just-three-months

At least five prominent Russian businessmen have reportedly died by suicide since late January, with three of them allegedly killing members of their families before taking their own lives....

104. Abramovich, Ukrainian negotiators hit by suspected poisoning

https://knews.kathimerini.com.cy/en/news/abramovich-ukrainian-negotiators-hit-by-suspected-poisoning

Russian billionaire Roman Abramovich and Ukrainian peace negotiators suffered symptoms of suspected poisoning earlier this month after a meeting in Kiev...

105. New Russian asset tracker platform launched by non-profit

https://knews.kathimerini.com.cy/en/business/new-russian-asset-tracker-platform-launched-by-non-profit

A nonprofit reporting network launched on Monday the Russian Asset Tracker, a database to track the assets of prominent Russians who have links to Vladimir Putin....

106. Cyprus is losing its Russians, confronting existential questions about its economy

https://knews.kathimerini.com.cy/en/news/cyprus-is-losing-its-russians-confronting-existential-questions-about-its-economy

For decades, Cyprus built an economy that courted Russians — Russian tourists, Russian investors, Russian oligarchs. ...

107. Cypriot MP reveals secret blacklist in state media

https://knews.kathimerini.com.cy/en/news/cypriot-mp-reveals-secret-blacklist-in-state-media

A House representative in the Republic of Cyprus says she had to deal with blacklists when she worked in state media, saying during a budget session on Thursday that she felt compelled to respond to colleagues who defended a move to keep political satire out of public television...

108. House votes in favor of an independent commission to combat corruption

https://knews.kathimerini.com.cy/en/news/house-votes-in-favor-of-an-independent-commission-to-combat-corruption

After drawn-out debates before the House of Representatives, parliamentarians on Thursday passed a law establishing an independent Authority against corruption as well as a law regulating political lobbying....

109. US anti-doping chief questions Valieva's drug regimen

https://knews.kathimerini.com.cy/en/news/us-anti-doping-chief-questions-valieva-s-drug-regimen

Kamila Valieva -- the teenage Russian figure skater at the center of a doping controversy roiling the Beijing Olympics -- had three substances that can be used to aid the heart in her testing sample,...

110. MONEYVAL: Cyprus makes some progress in the fight against money laundering

https://knews.kathimerini.com.cy/en/business/moneyval-cyprus-makes-some-progress-in-the-fight-against-money-laundering

Cyprus has made some progress in the fight against money laundering and terrorist financing by partially complying with recommendations set out by the Financial Action Task Force (FATF), according to a report by the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism - MONEYVAL....

111. ‘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. ...

112. 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...

113. 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...

114. 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...

115. 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...

116. 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...

117. 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....

118. 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...

119. 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....

120. 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...

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