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12° Nicosia,
07 January, 2025
 

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Displaying results 151-180 of 214 matches for query investigative.

151. 'Father of the House' calls for calm

https://knews.kathimerini.com.cy/en/news/father-of-the-house-calls-for-calm

AKEL MP Adamos Adamou became the Republic of Cyprus’ new House Speaker on Friday, as well as acting president, following the resignation of Demetris Syllouris amid a passport scandal and a pending investigation...

152. House Speaker resigns over passport scandal

https://knews.kathimerini.com.cy/en/news/house-speaker-resigns-over-passport-scandal

House Speaker Demetris Syllouris resigned on Thursday following public outcry over his involvement in a golden passport scandal exposed by Al Jazeera...

153. Cypriots rise up against corruption

https://knews.kathimerini.com.cy/en/news/cypriots-rise-up-against-corruption

A crowd of protesters gathered outside Filoxenia Conference Centre in Nicosia on Wednesday evening, calling on House Speaker Demitris Syllouris to resign after he was featured in an Al Jazeera undercover story on corruption...

154. Judge in Cypriot passport probe resigns

https://knews.kathimerini.com.cy/en/news/judge-in-cypriot-passport-probe-resigns

Retired Supreme Court Judge Costas Pampallis has resigned from his position as a member of an indepednent investigative committee, a team that was tasked to sift through Cyprus’ golden passport scheme in the wake of corruption scandals and systemic failures...

155. MOKAS refutes lawyer claim in passport scandal

https://knews.kathimerini.com.cy/en/news/mokas-refutes-lawyer-s-claim-in-passport-scandal

The Republic of Cyprus’ Unit for Combating Money Laundering (MOKAS) has weighed in on the passport scandal following Al Jazeera’s earth-shuttering investigative report on corruption in the island’s Citizenship by Investment programme...

156. Probe launched against Al Jazeera operation

https://knews.kathimerini.com.cy/en/news/police-launch-probe-against-al-jazeera-operation

The state attorney ordered a probe following a complaint filed by high-profile Cypriot officials targeted by an Al Jazeera secret investigation on corruption, with members of the public outraged as more shocking revelations emerged in a new Cyprus Papers video...

157. Al Jazeera strikes again at Cyprus Papers

https://knews.kathimerini.com.cy/en/news/al-jazeera-strikes-again-at-cyprus-papers

Al Jazeera’s investigative unit struck again on Monday with new Cyprus Papers material, involving a report accompanied by a one-hour video depicting undercover reporters who visited Cyprus and posed as representatives of an imaginary ultrarich investor, Mr X, who was convicted for palm-greasing and money laundering, to ‘test’ whether local authorities would still be willing accept his hefty investment and provide him with Cypriot citizenship....

158. Passport revocation inquiries move forward

https://knews.kathimerini.com.cy/en/news/passport-revocation-inquiries-move-forward

Cypriot authorities have identified seven individuals or foreign investors who could potentially be stripped of their Cypriot citizenship, after an internal probe pointed to forged documents or misleading information during the golden passport application process...

159. 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. ...

160. 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...

161. FinCEN Files: Cyprus banks embroiled in dirty money leak

https://knews.kathimerini.com.cy/en/news/fincen-files-cyprus-banks-embroiled-in-dirty-money-leak

Leaked documents from the Financial Crimes Enforcement Network, dubbed the FinCEN files, have revealed that several of the world’s major banks allowed over 200,000 suspicious financial transactions valued at around $2 trillion to be moved over a period of almost two decades, with 897 of those transactions made by Cypriot banks....

162. Police request for 'golden passports' documents from Parliament unconstitutional, lawyers say

https://knews.kathimerini.com.cy/en/news/police-request-for-golden-passports-documents-from-parliament-unconstitutional-lawyers-say

Lawyers from whom Parliament requested advice after law enforcement officials said they would crack down on the Cyprus Papers whistleblower(s) said Parliament’s non-compliance with police requests for documents relating to the investment scheme is reasonable, as such a request is “not constitutionally legitimate”....

163. Passports under the watchful eye of the Commission

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

164. 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....

165. 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....

166. 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”...

167. 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...

168. Curtain rising for citizenship-by-investment program

https://knews.kathimerini.com.cy/en/comment/opinion/curtain-rising-for-citizenship-by-investment-program

The Presidency has before it four scenarios for dealing with the issue of purchased citizenships. The most likely possibility is that of suspending the investment program for a short period, as revealed by Kathimerini on Sunday....

169. 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....

170. EU mulls legal action against Cyprus 'golden passports'

https://knews.kathimerini.com.cy/en/news/eu-mulls-legal-action-against-cyprus-golden-passports

The foreign media network Al Jazeera, that has this week been publishing a series of articles and videos on the murky side of the Cyprus ‘golden passports’ program after it was leaked classified documents, reported that the European Commissioner for Justice Didier Reynders is looking into the possibility of legal action against Cyprus....

171. Nigerian students say north is safe

https://knews.kathimerini.com.cy/en/news/nigerian-students-say-north-is-safe

Following danger warnings and criticism against Turkish Cypriot colleges, Nigerian student representatives in the north have refuted reports of mysterious and unsolved killings of fellow countrymen on the island...

172. 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....

173. Al Jazeera journalist denies political motives

https://knews.kathimerini.com.cy/en/news/al-jazeera-journalist-denies-political-motives

Cypriot Interior Minister Nikos Nouris is expected on Wednesday to provide answers to Al Jazeera’s “golden passports” story, while the network has rejected accusations of political motives behind the story...

174. Cyprus police looking into Al Jazeera document leak

https://knews.kathimerini.com.cy/en/news/cyprus-police-looking-into-al-jazeera-document-leak

Cyprus law enforcement officials have been investigating since June 3 how the foreign media network Al Jazeera, that has this week published a series of articles and videos on the island’s citizenship-by-investment program, got hold of the leaked documents on which it built its exposé....

175. Cyprus 'golden passports' under more scrutiny

https://knews.kathimerini.com.cy/en/news/cyprus-golden-passports-under-more-scrutiny

A foreign investigative report says leaked documents from the Republic of Cyprus suggest the island’s government violated its own rules in granting “golden passport” citizenships, with Cypriot officials denying the accusations and raising credibility issues over the report...

176. Anastasiades: Patriotic realism dictates solution through diplomacy, not weapons

https://knews.kathimerini.com.cy/en/news/anastasiades-patriotic-realism-dictates-solution-through-diplomacy-not-weapons

Instead of a catastrophic scenario, we opt for diplomacy, the weapons of international law and Cyprus’ status as an EU member state. This is what is dictated by patriotic realism and rationalism, and not a rhetoric of empty slogans. The coming days are crucial as regards initiatives taken by the EU and the US in view of preventing a potential crisis through targeted measures towards Turkey....

177. New Police Chief sworn in amid sweeping modernization of the force

https://knews.kathimerini.com.cy/en/news/new-police-chief-sworn-an-amid-sweeping-modernization-of-the-force

The new Chief of Police Stelios Papatheodorou and Deputy Chief Christos Mavri were sworn in at the Presidential Palace on Tuesday, with President Nicos Anastasiades stating that one of their main concerns should be restoration of the feeling of safety among the public....

178. Cyprus 'golden visa' scheme returns to spotlight

https://knews.kathimerini.com.cy/en/news/cyprus-golden-visa-scheme-returns-to-spotlight

Cyprus’ controversial citizenship-by-investment scheme was thrust into the spotlight once again after the investigative journalism platform Organized Crime and Corruption Reporting Project (OCCRP) published an in-depth report on the granting of a ‘golden passport’ to a senior member of the Saudi royal family and six of his family members....

179. 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....

180. Jho Low movie gaining popularity

https://knews.kathimerini.com.cy/en/news/jho-low-movie-gaining-popularity

A film about Malaysian financier and Cypriot passport holder Jho Low has been steadily gaining popularity, despite legal challenges over copyright infringement and potential defamation lawsuits...

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