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12° Nicosia,
10 July, 2025
 

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Displaying results 1-20 of 20 matches for query misappropriation.

1. Former director of Pattihio Theatre sentenced to 5.5 years for misappropriating €234,550

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....

2. RIK welfare fund scandal: Taxpayers on the hook for mismanaged millions

https://knews.kathimerini.com.cy/en/news/rik-welfare-fund-scandal-taxpayers-on-the-hook-for-mismanaged-millions

A potential case of misappropriation of public funds has emerged involving the Cyprus Radio Broadcasting Corporation's (RIK) Welfare Fund, according to findings from the Parliamentary Control Committee....

3. German estate agent denies misappropriation of Greek Cypriot properties

https://knews.kathimerini.com.cy/en/news/german-estate-agent-denies-misappropriation-of-greek-cypriot-properties

In the ongoing saga surrounding the controversial sale of Greek Cypriot properties in the occupied territories, a German real estate agent has denied all charges against her. ...

4. Vasilikos: Cyprus political figures and public officials to be summoned

https://knews.kathimerini.com.cy/en/business/vasilikos-cyprus-political-figures-and-public-officials-to-be-summoned

The European Public Prosecutor's Office has launched an investigation into the construction contract of the Natural Gas Terminal (NGA) in Vasilikos, Cyprus....

5. Cyprus relaunches LNG terminal tender after €0.5B contract termination

https://knews.kathimerini.com.cy/en/news/cyprus-relaunches-lng-terminal-tender-after-€0-5b-contract-termination

Cyprus will soon launch tenders for the completion of the Liquefied Natural Gas Terminal for electricity generation, despite the termination of a €0.5 billion......

6. EU probes Vasilikos terminal over misuse of funds

https://knews.kathimerini.com.cy/en/news/eu-probes-vasilikos-terminal-over-misuse-of-funds

The European Public Prosecutor’s Office (EPPO) has launched an investigation into the liquefied natural gas (LNG) import terminal project in Cyprus, citing suspicions of public procurement fraud, misuse of EU funds, and corruption. ...

7. EU Prosecutor probes Vasilikos LNG project for fraud

https://knews.kathimerini.com.cy/en/news/eu-prosecutor-probes-vasilikos-lng-project-for-fraud

The European Public Prosecutor's Office (EPPO) has launched an investigation into the Vasilikos liquefied natural gas (LNG) import terminal project in Cyprus, amid suspicions of public procurement fraud, misappropriation of EU funds, and corruption. ...

8. From TikTok follower to political pundit, a satirical dive into Cyprus politics

https://knews.kathimerini.com.cy/en/comment/opinion/from-tiktok-follower-to-political-pundit-a-satirical-dive-into-cyprus-politics

I've decided to get more involved in politics. Since I'm a bit curious, I've started obsessively following what's happening in Brussels. No, I didn't sit down to study because I'm also a bit lazy....

9. MFA: Audit uncovers misuse of public funds and abuse of power

https://knews.kathimerini.com.cy/en/news/mfa-audit-uncovers-misuse-of-public-funds-and-abuse-of-power

A recent audit conducted by the Audit Service of the Ministry of Foreign Affairs (MFA) has revealed instances of misappropriation of public money and abuse of power spanning the years 2021 and 2022....

10. EAC employee arrested for defrauding citizens

https://knews.kathimerini.com.cy/en/news/eac-employee-arrested-for-defrauding-citizens

A 43-year-old resident of Paphos has been ordered by the Paphos District Court to be detained for seven days on allegations of misappropriating over €30,000 from a semi-governmental organization, AEK, intended for the installation of photovoltaic panels....

11. Credit Suisse faces money laundering charges in Bulgarian cocaine traffickers trial

https://knews.kathimerini.com.cy/en/business/credit-suisse-faces-money-laundering-charges-in-bulgarian-cocaine-traffickers-trial

Credit Suisse faced charges in a Swiss court on Monday for allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases....

12. EU ready to claw back stolen funds

https://knews.kathimerini.com.cy/en/news/eu-ready-to-claw-back-stolen-funds

The European Public Prosecutor’s Office goes to work next week, after the Council gave the green light this week for the first supranational independent agency to begin investigating and prosecuting crimes against the EU budget...

13. EY Cyprus sponsors 3rd Anti-Fraud Conference

https://knews.kathimerini.com.cy/en/business/ey-cyprus-sponsors-3rd-anti-fraud-conference

EY Cyprus has, once again, sponsored and participated in the 3rd Cyprus Anti-Fraud Conference, which was organised by IMH and the Cyprus Chapter of the Association of Certified Fraud Examiners (ACFE). The event was held online on Tuesday 15th December...

14. Woman in white collar scheme not talking

https://knews.kathimerini.com.cy/en/news/woman-in-white-collar-scheme-not-talking

Police investigators are fishing out more details in a while collar crime in Limassol, where a woman accused of embezzling over €1 million was said not to be cooperating with police...

15. Cyprus irked over mystery casino probe

https://knews.kathimerini.com.cy/en/news/cyprus-irked-over-mystery-casino-probe

The Republic of Cyprus is asking the European Anti-Fraud Office for more information into a probe of misuse funds, following reports that stolen EU money was pumped into a casino project on the island...

16. Cyprus gains ground in $92 million fraud case

https://knews.kathimerini.com.cy/en/news/cyprus-makes-headway-in-$92-million-fraud-case

MOKAS officers are making headway in an embezzlement case to the tune of $92 million involving a Cypriot company, after one of five suspects was taken into custody...

17. Limassol clerk arrested on embezzlement charges

https://knews.kathimerini.com.cy/en/news/limassol-clerk-arrested-on-embezzlement-charges

A clerk at the Limassol District Administration office, who is being accused of pocketing money without issuing receipts, is expected to appear in court Wednesday for her remand hearing...

18. Nicosia cop arrested on racketeering charges

https://knews.kathimerini.com.cy/en/news/nicosia-cop-arrested-on-racketeering-charges

Three men, including a police officer, have been arrested on racketeering charges following allegations by a construction company owner who says the suspects threatened him...

19. Account manager gets 8 years for stealing €2 million

https://knews.kathimerini.com.cy/en/news/account-manager-gets-8-years-for-stealing-€2-million

An accounts manager in Nicosia has been sentenced to eight years after she was found guilty of embezzlement and money laundering to the tune of €2 million...

20. China urges US away from 'brink' of trade war

https://knews.kathimerini.com.cy/en/business/china-urges-us-away-from-brink-of-trade-war

China showed readiness to retaliate by declaring plans to levy additional duties on up to $3 billion of US imports...

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