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12° Nicosia,
28 February, 2020
 

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Displaying results 1-30 of 384 matches for query money.

1. Interior Minister talks migration, Cyprus investment program with EU officials in Brussels

https://knews.kathimerini.com.cy/en/news/interior-minister-talks-migration-cyprus-investment-program-with-eu-officials-in-brussels

Interior Minister Nicos Nouris informed the EU Commission’s Vice-President Margaritis Schoinas on Cyprus’ needs and the issues the country faces in dealing with the increased flow of migrants, ahead of the presentation of relevant proposals by the Commission next month....

2. New Life in Cyprus of Russian Businessman after unfair seizure of Promsvyazbank

https://knews.kathimerini.com.cy/en/business/new-life-in-cyprus-of-russian-businessman-after-unfair-seizure-of-promsvyazbank

In 2017 Dmitry Ananiev was at the peak of his success. He and his brother Alexei owned a bank, an IT firm and an office complex overlooking the Moscow River. ...

3. 85 UEFA red notices received by Cyprus police since 2011

https://knews.kathimerini.com.cy/en/news/85-uefa-red-notices-received-by-cyprus-police-since-2011

Cyprus police have received a sum of 85 red notices from UEFA since 2011 over football match fixing suspicions, Chief of Police Kypros Michaelides told the House Ethics Committee, which convened to discuss the urgent matter of establishing a National Action Plan to combat corruption in sports....

4. Α defeat in the Cyprus Courts for Promsvyazbank

https://knews.kathimerini.com.cy/en/business/a-defeat-in-the-cyprus-courts-for-promsvyazbank

Clients of the Russian bank Promsvyazbank, which maintained a branch in Cyprus until the Central Bank revoked its license, won a small victory over the bank by bringing the case to court in Cyprus...

5. Cyprus a central hub of European match-fixing network

https://knews.kathimerini.com.cy/en/news/cyprus-a-central-hub-of-european-match-fixing-network

An extensive and revealing report published in the Spanish news outfit El Confidencial identified Cyprus match-fixing as a central hub of European football corruption....

6. Teen girl hospitalized after night on the town

https://knews.kathimerini.com.cy/en/news/girl-hospitalized-after-night-on-the-town

A thirteen-year-old girl was taken to hospital by her father after she consumed alcohol and had a firecracker accident at a public park in Limassol...

7. At least 129 detained in large police sweep after shooting in downtown Athens

https://knews.kathimerini.com.cy/en/news/at-least-129-detained-in-large-police-sweep-after-shooting-in-downtown-athens

At least 129 people had been detained in downtown Athens by Friday afternoon as part of an ongoing police operation to find the culprits behind a shooting that left one dead and one injured in what authorities believe is a turf war between competing criminal gangs....

8. President says use of Saudi-businessman owned jet not a violation of Ethics Code

https://knews.kathimerini.com.cy/en/news/president-says-use-of-saudi-businessman-owned-jet-not-a-violation-of-ethics-code

President Nicos Anastasiades acknowledged on Thursday that he could have avoided using a private jet belonging to a Saudi businessman for a family holiday in the Seychelles, but denied that he was in violation of the Ethics Code....

9. Cyprus 'golden passports' scheme a laundering risk, says watchdog

https://knews.kathimerini.com.cy/en/news/cyprus-golden-passports-scheme-a-laundering-risk-says-watchdog

A European money laundering watchdog has cautioned that a secretive investment-for-passports programme run by Cyprus was vulnerable to money laundering and fraught with risk...

10. British comic runs through divided Nicosia

https://knews.kathimerini.com.cy/en/news/british-comic-runs-through-divided-nicosia

British comedian Eddie Izzard is running 28 marathons around European capital cities in a month, in a bid to promote unity and shared humanity across the continent...

11. Football and Money Laundering

https://knews.kathimerini.com.cy/en/business/football-and-money-laundering

It has been identified years back at European and global level, that sports and especially football is being used by criminals to launder dirty money and derive illegal income...

12. Man gets 20 years for killing Grandpa Kokos

https://knews.kathimerini.com.cy/en/news/man-gets-20-years-for-killing-grandpa-kokos

The man who was convicted for killing beloved Grandpa Kokos in Larnaca last year has been sentenced to 20 years in prison...

13. Embassies warn Cyprus over fake marriages

https://knews.kathimerini.com.cy/en/news/embassies-warn-cyprus-over-fake-marriages

Cyprus is under harsh criticism from at least three foreign embassies that accuse the government and local municipalities of not doing enough to shut down a fake marriage industry...

14. President’s air travel under scrutiny

https://knews.kathimerini.com.cy/en/news/president-s-air-travel-under-scrutiny

Cypriot President Nicos Anastasiades is firing back at critics saying his use of a private jet owned by a Saudi billionaire has actually saved the state a lot of money, while opposition parties raise fears of dependency and quid pro quo with foreign donors...

15. Pensioner suing convicted ‘fixer’ lawyer

https://knews.kathimerini.com.cy/en/news/pensioner-suing-convicted-‘fixer-lawyer

A female pensioner, who was swindled out of 350 grand while seeking promotion in the civil service through a back-channel, is suing her former lawyer after he was sentenced to two years for defrauding her...

16. Serious planning, not tough-guy posturing

https://knews.kathimerini.com.cy/en/comment/opinion/serious-planning-not-tough-guy-posturing

17. 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...

18. Little US-Turkish progress solving defenses row, Erdogan says

https://knews.kathimerini.com.cy/en/news/little-us-turkish-progress-solving-defenses-row-erdogan-says

Turkish President Recep Tayyip Erdogan said on Wednesday Washington and Ankara had done little to solve a row over Turkey’s purchase of Russian defenses and its procurement of US fighter jets despite a November agreement, according to broadcaster NTV....

19. Mother says state ‘dishonest’ in son’s death

https://knews.kathimerini.com.cy/en/news/mother-says-state-‘dishonest-in-son-s-death

A woman in Cyprus is accusing the state of a cover-up in her son’s death, saying a recent ECHR judgment reprimanding the Republic over an 'inadequate investigation' was not enough and she was demanding to know the whole truth...

20. Cypriot hacker loses extradition appeal

https://knews.kathimerini.com.cy/en/news/cypriot-hacker-loses-extradition-appeal

A young hacker will be the first Cypriot national to be extradited to the United States and could face up to 20 years in prison after losing his appeal last week...

21. How Russian uncapitalism works

https://knews.kathimerini.com.cy/en/business/how-russian-uncapitalism-works

Like a private equity firm enacting an acquisition-led ‘roll-up’ in a fragmented sector, Putin and Co in Russian have been busy in recent years quietly taking scores of small banks into state ownership...

22. Harry and Meghan go it alone

https://knews.kathimerini.com.cy/en/news/harry-and-meghan-go-it-alone

Prince Harry and his wife Meghan will no longer be working members of Britain’s monarchy and they will pay their own way in life as they embark on an independent future...

23. Turkey warns US over Cyprus arms embargo

https://knews.kathimerini.com.cy/en/news/turkey-denounces-move-to-end-cyprus-arms-embargo

Ankara has warned Washington that an impending lift of a US arms embargo on the Republic of Cyprus is a “dangerous escalation” that would hamper efforts to reach a peace settlement on the divided island...

24. USA sanctions Cypriot firms for arms deals

https://knews.kathimerini.com.cy/en/news/us-sanctions-cypriot-companies-for-arms-deals

Three Cypriot companies linked to a Serbian arms dealer are among foreign entities in the latest sanctions imposed by the US Department of the Treasury...

25. US arms embargo to be lifted on conditions

https://knews.kathimerini.com.cy/en/news/us-arms-embargo-to-be-lifted-on-conditions

President Donald Trump will have discretion over a current US arms embargo imposed on Cyprus, as both Senate and House conferees have reached an agreement on the defence budget for next year...

26. Finance committee releases Jiu Jitsu money

https://knews.kathimerini.com.cy/en/news/finance-committee-releases-jiu-jitsu-money

The finance committee has released funds set aside to pay for Jiu Jitsu, despite accusations from MPs on the left that something did not add up in the recently-launched cash rebate scheme...

27. MPs stalling Jiu Jitsu cash rebate

https://knews.kathimerini.com.cy/en/news/mps-stalling-jiu-jitsu-cash-rebate

A cheque for €8.5 million to pay for Jiu Jitsu, a film starring Nicolas Cage, is being held up in the Cypriot parliament as opposition parties are blocking the cash rebate and asking questions...

28. Cypriot hacker to be extradited to US

https://knews.kathimerini.com.cy/en/news/cypriot-hacker-to-be-extradited-to-us

A young hacker could be the first ever Cypriot to be extradited to the United States, while his lawyers are urging him to file an appeal...

29. Central warns banks ‘not to overdo it’

https://knews.kathimerini.com.cy/en/news/central-warns-banks-‘not-to-overdo-it

The Governor of the Central Bank of Cyprus has called on smaller local banks not to get carried away with loaning money, urging them to follow the example of bigger banks and focus on reducing toxic debt...

30. Jho Low movie gaining popularity

https://knews.kathimerini.com.cy/en/news/jho-low-movie-gaining-popularity

A film about Malaysian financier and Cypriot passport holder Jho Low has been steadily gaining popularity, despite legal challenges over copyright infringement and potential defamation lawsuits...

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