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12° Nicosia,
23 April, 2024
 

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Displaying results 1-18 of 18 matches for query kickback.

1. Guardian: Russian money flows ''without questions'' in the occupied territories

https://knews.kathimerini.com.cy/en/news/guardian-russian-money-flows-without-questions-in-the-occupied-territories

In the Turkish-occupied northern Cyprus, an influx of Russian speakers, particularly from the former Soviet Union, has turned the area into a real estate hotspot. ...

2. Giuliani believes Burisma bribed people in Cyprus

https://knews.kathimerini.com.cy/en/news/giuliani-believes-burisma-bribed-people-in-cyprus

Former Trump lawyer Rudy Giuliani says people in Cyprus and other countries were paid hush money in a global shakedown of the owner of Burisma in order to keep the Ukrainian energy company above scrutiny...

3. Burisma owner may have Bidens on tape

https://knews.kathimerini.com.cy/en/news/burisma-owner-may-have-bidens-on-tape

Shocking revelations in Washington suggest the owner of Burisma, a Ukrainian energy company registered in Cyprus, said he had secretly recorded phone conservations with Joe Biden as 'insurance policy' while accusations continue to build up against the FBI for redacting crucial information from a document alleging bribery and corruption...

4. Biden whistleblower hints at Cypriot help in run off

https://knews.kathimerini.com.cy/en/news/biden-whistleblower-hints-at-cypriot-help-in-run-off

Biden whistleblower Gal Luft appears to have resurfaced after going missing earlier this year in Cyprus, with a New York Post piece suggesting the Israeli professor who was in custody on a US arrant had escaped with help on the island...

5. Vanished whistleblower in Cyprus gets attention

https://knews.kathimerini.com.cy/en/news/vanished-whistleblower-in-cyprus-gets-attention

The unknown whereabouts in Cyprus of an American-Israeli whistleblower wanted by US authorities has raised questions in Washington, where Oversight Committee Chairman James Comer says Biden whistleblowers want to come forward but they fear for their lives...

6. Whistleblower says Biden got Burisma money through Cyprus

https://knews.kathimerini.com.cy/en/news/whistleblower-says-biden-got-burisma-money-through-cyprus

A former White House stenographer has doubled down on allegations against US President Joe Biden and a VP trip to Cyprus in May 2014, with the whistleblower blatantly speculating that a kickback payment from Burisma came out of the island...

7. Murdered sex worker from Ukraine still unnamed

https://knews.kathimerini.com.cy/en/news/murdered-hooker-still-unnamed-as-friend-gets-jailed

More details have emerged in the brutal murder of a woman from Ukraine, with Cypriot police focusing primarily on a single male suspect while also arresting her female friend, a key witness who says she had booked an extended paid sex appointment for the victim on the night she was killed...

8. Kaili fights back after Politico report

https://knews.kathimerini.com.cy/en/news/kaili-fights-back-after-politico-report

MEP Eva Kaili, who has been indicted over her involvement in the “Qatargate” corruption scandal, has denied claims made in a Politico report that she is also facing another criminal investigation into fraudulent payments involving four former assistants in the European Parliament from 2014 to 2020...

9. MEP Eva Kaili also being investigated for fraud

https://knews.kathimerini.com.cy/en/news/mep-eva-kaili-also-being-investigated-for-fraud

In the wake of allegations that she was involved in the so-called Qatargate kickback scandal, Greek MEP Eva Kaili is also being investigated for misappropriating European Parliament funds, Politico has reported...

10. Whistleblower suspicious of Biden's Cyprus trip in 2014

https://knews.kathimerini.com.cy/en/news/whistleblower-suspicious-of-biden-s-cyprus-trip-in-2014

A former White House stenographer is accusing US President Joe Biden of committing crimes a decade ago in connection with Ukraine and Cypriot-registered gas company Burisma, while also raising suspicions over a private dinner in Limassol back in 2014...

11. Ukraine: Resignations abound amid corruption allegations

https://knews.kathimerini.com.cy/en/news/ukraine-resignations-abound-amid-corruption-allegations

Ukraine's leadership appears to be in disarray, with corruption allegations, resignations of close associates of President Volodymyr Zelensky, and the president himself undergoing a wide-ranging reshuffle of his government staff....

12. Eva Kaili: From city council to city prison

https://knews.kathimerini.com.cy/en/news/eva-kaili-from-city-council-to-city-prison

13. Mitsotakis in New York – opportunities, substance, results

https://knews.kathimerini.com.cy/en/comment/opinion/mitsotakis-in-new-york-–-opportunities-substance-results

This week will see the first appearance of Prime Minister Kyriakos Mitsotakis at the United Nations General Assembly. He will make the customary speech before the plenary and be received by the UN secretary-general. However, the substance will be in the meetings that are to take place on the sidelines of the proceedings. ...

14. ENT doctors slapped with new charges

https://knews.kathimerini.com.cy/en/news/ent-doctors-slapped-with-new-charges

A second case of corruption involving ENT doctors is taking place, following new evidence that came forth during a recent trial...

15. Defence minister rolls out reforms

https://knews.kathimerini.com.cy/en/news/defence-minister-rolls-out-reforms

Exam grades will no longer be a factor in promoting military commissioned officers, while reservists will have more flexibility to show up for training according to upcoming changes...

16. Larnaca official to stand trial

https://knews.kathimerini.com.cy/en/news/larnaca-official-to-stand-trial

A Larnaca city official will stand trial on corruption charges, a criminal court ruled on Thursday, in the case of a nightclub owner who paid cash to clear his business citations but the money was never deposited...

17. Legal department terminates Agusta helicopter probe

https://knews.kathimerini.com.cy/en/news/legal-department-terminates-augusta-helicopter-probe

The Legal Services department is closing the case of the controversial purchase of Agusta helicopters, saying investigators did not find evidence of wrongdoing...

18. Defence ministry dismisses kickback allegations

https://knews.kathimerini.com.cy/en/news/defence-ministry-dismisses-kickback-allegations

The defence ministry is dismissing allegations of money squandering, accusing a former state auditor of rehashing an old story in connection with kickbacks worth €5 million...

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