https://knews.kathimerini.com.cy/en/news/cypriots-linked-to-$75-million-money-laundering-probe-in-the-french-riviera
French authorities have seized about $75 million worth of real estate and luxury cars in the French Riviera as part of a money-laundering investigation involving two Russian businessmen who hold Cypriot citizenship, according to a published report on the OCCRP.org website. ...
https://knews.kathimerini.com.cy/en/news/cyprus-tops-europe-in-lawyers-but-struggles-with-court-delays
Cyprus leads Europe with the highest number of lawyers per capita, with 505 lawyers per 100,000 residents, far above the European average, according to a new Council of Europe report....
https://knews.kathimerini.com.cy/en/news/frustrated-graduates-flee-abroad-as-job-markets-fail-them
Over the past two decades, an educational revolution swept through much of the developing world. ...
https://knews.kathimerini.com.cy/en/news/us-urges-tighter-oversight-of-cypriot-service-providers-to-combat-financial-crime
Cypriot accountants and lawyers are under pressure from U.S. authorities to align with banking standards in combating financial crime. ...
https://knews.kathimerini.com.cy/en/comment/opinion/cyprus-illusion-of-prosperity-as-unemployment-numbers-mask-realities
In its analysis, the Central Bank of Cyprus notes that in the first quarter of 2024, unemployment fell to 6%, the lowest level since 2009....
https://knews.kathimerini.com.cy/en/news/monks-request-postponement-in-saint-avakoum-monastery-case
The monks involved in the case of the Holy Monastery of Saint Avvakoum have requested a postponement from the six-member Synodal Court, citing the need for their new lawyer, George Stylianou, to familiarize himself with the case.
...
https://knews.kathimerini.com.cy/en/news/politics-blog-leaders-avvakoum-usa-and-the-cyprus-air-force
''The country needs a leader'', exclaimed Averof Neofytou, reminding us of the infamous slogan by Nikaros that the crisis needed a leader. ...
https://knews.kathimerini.com.cy/en/news/two-suspects-in-limassol-double-murder-remanded-for-8-days
Two men, aged 19 and 23, were remanded for eight days on Friday in connection with a double murder investigation. ...
https://knews.kathimerini.com.cy/en/news/mother-accuses-legal-service-of-cover-up-in-thanasis-death
Andriana Nikolaou, the mother of National Guardsman Thanasis Nikolaou, launched a new attack on the Legal Service following coroner Panikos Stavrianou's request to overturn a previous conclusion by death investigator Dorias Varosiotou....
https://knews.kathimerini.com.cy/en/news/greek-land-registry-hit-by-major-cyberattack
A coordinated cyberattack has struck the Greek Land Registry, compromising one of its databases containing property ownership information across the country. ...
https://knews.kathimerini.com.cy/en/news/american-journalist-sentenced-to-16-years-in-russian-prison
Evan Gershkovich, an American journalist working for the Wall Street Journal, has been found guilty of espionage by a Russian court and sentenced to 16 years in prison....
https://knews.kathimerini.com.cy/en/news/supreme-court-to-decide-auditor-general-s-future-by-august
At the forefront of the judicial process in the Supreme Constitutional Court is the case involving the potential dismissal of Auditor General Odysseas Michaelides due to alleged misconduct....
https://knews.kathimerini.com.cy/en/business/cyprus-tourism-faces-€25-million-hit
The president of the Cyprus Hotel Association (PASYXE), Thanos Michaelides, has highlighted the urgent need to extend the tourist season and increase the number of year-round hotel operations. ...
https://knews.kathimerini.com.cy/en/news/boeing-to-plead-guilty-and-pay-$243-6m-fine-in-737-max-settlement
Boeing has agreed to plead guilty to a criminal fraud conspiracy charge and pay a $243.6 million fine to settle a U.S. Justice Department probe into its involvement in two fatal crashes of the 737 MAX aircraft that resulted in the deaths of 346 people in Indonesia and Ethiopia between 2018 and 2019....
https://knews.kathimerini.com.cy/en/news/hearing-for-auditor-general-s-suspension-postponed
The scheduled hearing to address Attorney General George Savvidis' request for the suspension of Auditor General Odysseus Michaelides on allegations of misconduct was postponed on Thursday....
https://knews.kathimerini.com.cy/en/news/assange-leaves-uk-for-australia-after-years-of-hiding-in-us-plea-deal
After a years-long legal saga, Wikileaks says that founder Julian Assange has left the UK after reaching a deal with US authorities that will see him plead guilty to criminal charges and go free....
https://knews.kathimerini.com.cy/en/news/archimandrite-nektarios-arrested-in-avvakoum-monastery-probe
Police arrested 37-year-old Archimandrite Nektarios on Tuesday in connection with a financial scandal at the Holy Monastery of Saint Avvakoum in Fterikoudi....
https://knews.kathimerini.com.cy/en/news/auditor-general-s-dismissal-hearing-begins
The hearing for the dismissal of the Auditor General of the Republic, Odysseus Michaelides, begins today, Wednesday, June 12. Attorney General George Savvidis will be the first witness to testify....
https://knews.kathimerini.com.cy/en/news/court-clears-the-way-for-auditor-general-s-dismissal-hearing
The unanimous decision of the Plenary of the Supreme Constitutional Court, sitting as a Council, not only dismissed the Auditor General's preliminary objection regarding the legitimacy of the Attorney General of the Republic to file a request for the dismissal of the Auditor General for misconduct but also shed light on two other institutional matters....
https://knews.kathimerini.com.cy/en/news/supreme-court-to-decide-on-auditor-general-s-dismissal-objection
At 9:30 p.m. on June 5, the Council of the Supreme Constitutional Court will announce its decision on a preliminary objection raised by Auditor General Odysseas Michaelides. ...
https://knews.kathimerini.com.cy/en/comment/opinion/anastasiades-secret-talks-with-turkey-revealed
In a paradoxical twist, Crans Montana resurfaced in the news a few days ago, with multiple sources and testimonies suggesting......
https://knews.kathimerini.com.cy/en/news/hearings-have-begun-in-the-auditor-general-dismissal-case
Proceedings have begun at the Supreme Constitutional Court regarding the Attorney General's application to dismiss Auditor General Odysseas Michaelides. The preliminary issue raised by Michaelides' legal team questions the constitutional authority of the Attorney General to seek such a dismissal....
https://knews.kathimerini.com.cy/en/news/world-bank-tribunal-backs-cyprus-2013-bank-measures
Cyprus’ Attorney-General, George Savvides said on Thursday that a decision by the International Arbitral Tribunal of the World Bank on the case Theodoros......
https://knews.kathimerini.com.cy/en/news/auditor-general-s-dismissal-hearing-postponed
The first official hearing on Attorney General George Savvidis' request to dismiss Auditor General Odysseas Michaelides has been postponed....
https://knews.kathimerini.com.cy/en/business/may-newsletter-of-k-treppides-co-ltd-cyprus-securities-and-exchange-commission-european-securities-and-markets-authority
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/ft-law-firms-turn-to-ai-for-cost-cutting-and-efficiency
Law firms worldwide are increasingly turning to generative artificial intelligence (AI) to streamline operations and reduce costs, with many either......
https://knews.kathimerini.com.cy/en/news/auditor-general-appeals-suspension-request
Today, the appeal of Republic Auditor General Odysseas Michaelides against Attorney General George Savvidis' request to suspend him for misconduct was lodged at the Registry of the Supreme Constitutional Court....
https://knews.kathimerini.com.cy/en/business/combatting-money-laundering-insights-from-katerina-sikioti-charalambaki
Money laundering poses a significant threat to the EU's economy and society, with organized crime generating revenues of at least €139 billion annually, as emphasized by Katerina Sikioti Charalambaki, a professor and lawyer at the High Court of Justice....
https://knews.kathimerini.com.cy/en/comment/opinion/monks-millionaires-and-mammoths-cyprus-epic-saga-of-scandal-and-schemes
At an unexpected time, I had written to you that a mammoth development project in a coastal town would likely meet the fate of mammoths—meaning it would fade into history without us ever seeing or touching it....
https://knews.kathimerini.com.cy/en/news/no-jurors-chosen-yet-in-senator-menendez-s-corruption-trial
Jury selection began in the corruption trial of U.S. Senator Robert Menendez on Monday, with a judge excusing dozens of prospective jurors in a case that could affect the Democrat's political future and the makeup of the U.S. Senate....
