https://knews.kathimerini.com.cy/en/news/ex-cyprus-football-chief-faces-25-charges-including-conflict-of-interest-and-money-laundering
Former president of the Cyprus Football Association (Georgos Koumas) is facing a staggering 25 charges, spanning conflicts of interest, incompatibility with office, and money laundering, tied to activities dating from 2017 through June 2025....
https://knews.kathimerini.com.cy/en/news/paphos-mayor-phedon-phedonos-claims-organised-political-extermination-as-he-denies-allegations
Paphos Mayor Phedon Phedonos has publicly denied wrongdoing following a wave of allegations and intense public discussion, describing the situation as a coordinated attempt to damage him politically and personally....
https://knews.kathimerini.com.cy/en/news/phedon-phedonos-the-rise-the-fall-and-the-questions-in-between
He is one of those political figures who simply do not fit into a neat, one-dimensional box. A strong personality open to two descriptions, as most strong personalities tend to be....
https://knews.kathimerini.com.cy/en/comment/opinion/no-cypriots-on-the-epstein-list-cue-the-great-distraction
Let’s start with the good news. So far, no Cypriot—politician or otherwise—has shown up on Epstein’s list. Fingers crossed. Of course, we’re still waiting for Annita Alexiou’s next post, just to be absolutely sure....
https://knews.kathimerini.com.cy/en/news/elite-60-officer-strike-force-to-report-directly-to-justice-minister
At a time when organised crime appears to be gaining momentum, particularly in Larnaca and Limassol, the Ministry of Justice and Public Order is moving ahead with the creation of a new elite special unit, a task-force style strike team that will report directly to the Minister of Justice....
https://knews.kathimerini.com.cy/en/news/businessmen-and-alleged-gang-members-arrested-in-larnaca-organized-crime-sweep
Police launched a sweeping, coordinated crackdown on suspected organized crime in Larnaca this week, arresting more than a dozen people following a gunfire incident and violent altercation that unfolded just meters from the city’s police headquarters....
https://knews.kathimerini.com.cy/en/news/europol-in-cyprus-to-boost-fight-against-organized-crime
A delegation from Europol is in Cyprus this week, marking a key step in the police force’s push to modernize how it tackles serious and organized crime....
https://knews.kathimerini.com.cy/en/news/paphos-mayor-links-suspected-arson-at-vehicle-yard-to-organized-crime-video
Authorities are investigating suspected arson after a fire destroyed multiple vehicles at a sales yard in Paphos early Saturday, an incident that prompted the mayor to issue a blistering public denunciation of organized crime and government inaction....
https://knews.kathimerini.com.cy/en/news/nearly-€200-000-in-assets-seized-after-major-drug-bust
Authorities have frozen assets worth almost €200,000 belonging to a 34-year-old man already facing serious drug charges, following a deepening financial probe into his activities....
https://knews.kathimerini.com.cy/en/news/trial-hears-claims-of-beauty-services-traded-for-prison-information
A prison guard accused of trading inside information for beauty treatments, large sums of unexplained cash, and even a painting suspected to be bought with dirty money were at the center of a high-profile money-laundering case that returned to court on Thursday....
https://knews.kathimerini.com.cy/en/news/kombos-highlights-cyprus-growing-value-to-the-u-s
Cyprus Foreign Minister Constantinos Kombos met Monday with U.S. Secretary of State Marco Rubio in Washington, aiming to reinforce the island’s fast-growing partnership with the United States and highlight Cyprus’ wider role in regional stability....
https://knews.kathimerini.com.cy/en/news/man-arrested-in-limassol-over-€103-000-property-investment-dispute
A 45-year-old man was arrested in connection with an ongoing investigation into the alleged theft of €103,000 and suspected money-laundering activities. ...
https://knews.kathimerini.com.cy/en/news/man-found-with-1-kg-of-cocaine-and-nearly-9-kg-of-cannabis-in-larnaca-field
A 42-year-old man was taken into custody yesterday in connection with a significant drug seizure by the Anti-Drug Squad....
https://knews.kathimerini.com.cy/en/news/october-newsletter-of-k-treppides-co-ltd-–-31-10-2025
A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....
https://knews.kathimerini.com.cy/en/news/cyprus-at-the-heart-of-€300-million-global-fraud-bust
Cyprus played a surprising dual role in a major international cybercrime sting that exposed a global network behind one of the biggest online fraud schemes in recent years....
https://knews.kathimerini.com.cy/en/news/october-newsletter-of-k-treppides-co-ltd-–-10-10-2025
A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....
https://knews.kathimerini.com.cy/en/news/hand-grenade-explosion-rocks-paphos-office-building-police-probe-possible-forex-connection
A quiet Paphos street turned into a crime scene Friday morning after an explosion ripped through a company’s offices on Dimokratias Avenue, and police say it wasn’t just any explosion. It was caused by a hand grenade....
https://knews.kathimerini.com.cy/en/news/24-year-old-syrian-wanted-by-police-for-human-smuggling
Authorities have issued a public alert for 24-year-old Ihab Al Mistu from Syria, who is wanted in connection with ongoing investigations into human smuggling and related crimes....
https://knews.kathimerini.com.cy/en/news/man-accused-of-scamming-€76k-from-paphos-apartment-rentals
Police in Paphos have arrested a 33-year-old man accused of siphoning off more than €76,000 in rental income from apartments he was supposed to manage on behalf of their owner....
https://knews.kathimerini.com.cy/en/news/crete-crime-ring-probe-points-to-cyprus-saint-lazarus-relics
A sprawling crime investigation in Crete has exposed what Greek media are calling a ''state within a state,'' with tentacles reaching into extortion, drug and arms trafficking, money laundering, and even the Church. Authorities say the alleged network may also extend beyond Greece’s borders into Cyprus....
https://knews.kathimerini.com.cy/en/business/casino-boom-in-occupied-north-sparks-fears-for-future-peace-talks
In the shadow of international isolation, Cyprus' occupied north is gambling on a high-stakes future: doubling its number of casinos to 64....
https://knews.kathimerini.com.cy/en/news/romanian-woman-s-vacation-turns-nightmare-before-cyprus-airport-escape
What was supposed to be a relaxing holiday for a 48-year-old Romanian woman quickly spiraled into a terrifying ordeal of confinement, threats, and sexual exploitation, until a courageous moment at Paphos airport saved her life....
https://knews.kathimerini.com.cy/en/news/five-convicted-over-massive-fake-marriage-scam
Five foreign nationals were found guilty Monday by the Larnaca Criminal Court for their role in an international sham marriage ring that helped dozens of non-EU nationals gain illegal entry and residency in Cyprus....
https://knews.kathimerini.com.cy/en/news/u-s-lawmakers-push-bill-to-extend-cyprus-arms-embargo-waiver
A bipartisan group of U.S. lawmakers has reintroduced the “End the Cyprus Embargo Act,” aiming to extend the arms embargo waiver on Cyprus from an annual renewal to a five-year period....
https://knews.kathimerini.com.cy/en/business/july-newsletter-of-k-treppides-co-ltd-–-11-07-2025
A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....
https://knews.kathimerini.com.cy/en/news/former-director-of-pattihio-theatre-sentenced-to-5-5-years-for-misappropriating-€234-550
The Limassol Criminal Court has sentenced the former director of the Pattihio Municipal Theatre to 5.5 years in prison for theft by an employee and money laundering....
https://knews.kathimerini.com.cy/en/news/high-society-scandal-deepens-with-63-more-in-the-frame
What started as a story of a glamorous socialite entangled with a well-known convict has now snowballed into one of the country’s most talked-about crime sagas, with another 63 people now on the police radar, bringing the total number of individuals linked to the case to over 100....
https://knews.kathimerini.com.cy/en/news/scandal-deepens-in-socialite-crime-ring-case-as-family-returns-to-court
The scandal surrounding a 37-year-old businesswoman and socialite at the center of a suspected organized crime ring in Cyprus took a darker turn this week, with her parents and brother once again brought before the Nicosia District Court....
https://knews.kathimerini.com.cy/en/news/cyprus-influencer-and-family-arrested-in-€1-million-crime-ring-linked-to-convicted-felon
A 37-year-old Nicosia socialite, businesswoman, and influencer was arrested Friday in connection with a sprawling criminal operation involving drug trafficking, illegal gambling, and money laundering that reportedly generated €1 million in recent months, police said....
https://knews.kathimerini.com.cy/en/news/high-profile-arrests-in-major-money-laundering-case
A well-known Nicosia businesswoman, members of her family, and a convicted inmate are among five people now facing serious criminal charges in a widening money laundering investigation that has rocked the local community....
