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12° Nicosia,
16 July, 2024
 

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Displaying results 1-8 of 8 matches for query misappropriation of funds.

1. 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....

2. 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....

3. 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....

4. 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...

5. 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...

6. 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...

7. 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...

8. 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...

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