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12° Nicosia,
02 December, 2020
 

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Displaying results 1-30 of 487 matches for query money.

1. Cyprus' auditor general makes Jiu Jitsu move

https://knews.kathimerini.com.cy/en/news/auditor-general-makes-jiu-jitsu-move

The audit office is reportedly preparing an unflattering report on Cyprus’ film industry government scheme, with local media suggesting some type of possible connection between newly-established Olivewood and golden passports...

2. EU could pay over $10 billion for Pfizer and CureVac vaccines

https://knews.kathimerini.com.cy/en/news/eu-could-pay-over-$10-billion-for-pfizer-and-curevac-vaccines

The European Union could pay more than $10 billion to secure hundreds of millions of doses of the vaccine candidates being developed by Pfizer-BioNTech and CureVac, an EU official involved in the talks told Reuters....

3. Man jailed in fake marriage manslaughter

https://knews.kathimerini.com.cy/en/news/man-jailed-in-fake-marriage-manslaughter

A man has been sentenced to 15 years in prison on manslaughter charges in connection with a fake marriage deal gone wrong, while his girlfriend also did time for withholding information from police...

4. FBI offers deal to 'Cypriot hacker'

https://knews.kathimerini.com.cy/en/news/fbi-offers-deal-to-cypriot-hacker

A young man known as the “Cypriot hacker” who was flown to the United States last summer to face trial, may have a deal after all, with reports saying Joshua Polloso Epifaniou is ready to enter a plea but it is unclear if he would need to do jail time halfway around the world...

5. Justice Minister highlights government's efforts to fight corruption

https://knews.kathimerini.com.cy/en/news/justice-minister-highlights-government-s-efforts-to-fight-corruption

The government of Cyprus is making continuous efforts to protect the country from corruption, justice minister Emily Yiolitis said Wednesday, noting that the government has undertaken a series of actions and pushed a bundle of new laws through the pipeline....

6. Al Jazeera turns attention to Jho Low

https://knews.kathimerini.com.cy/en/news/al-jazeera-turns-attention-to-jho-low

Cypriot-naturalized citizen Jho Low, the Malaysian fugitive financier whose golden passports came under scrutiny last year, was back in the news this week after Al Jazeera published a video with actual voice recordings of 'the biggest fish' seeking a way out of the 1MDB colossal scandal...

7. Elusive businessman with Cyprus ties pops up

https://knews.kathimerini.com.cy/en/news/elusive-businessman-with-cyprus-ties-pops-up

The whereabouts of elusive Russian hedge fund manager German Lillevali, who was linked to a flurry of companies in Cyprus after he became a resident, are no longer a mystery after reports that he was detained in the US on an immigration violation but released due to overcrowding amid the coronavirus pandemic...

8. Comprehensive anti-corruption proposals in the pipeline

https://knews.kathimerini.com.cy/en/news/comprehensive-anti-corruption-proposals-in-the-pipeline

President Nicos Anastasiades will soon be presenting a package of proposals for the strengthening of transparency, accountability and the rule of law, deputy government spokesman Panayiotis Sentonas said Monday....

9. Commission warns Cyprus over lacking anti-money laundering legislation

https://knews.kathimerini.com.cy/en/news/commission-warns-cyprus-over-lacking-anti-money-laundering-legislation

The European Commission on Friday sent a reasoned opinion to Cyprus for failing to transpose the 5th Anti-Money Laundering Directive (AMLD5) into national law....

10. Woman loses 20 grand in bitcoin scam

https://knews.kathimerini.com.cy/en/news/woman-loses-20-grand-in-bitcoin-scam

A woman in Limassol says she lost over €20,000 after an unknown person convinced her to invest real money in cryptocurrency...

11. Appointment of Directors, Principals, Senior Manager in K. Treppides & Co

https://knews.kathimerini.com.cy/en/business/appointment-of-directors-principals-senior-manager-in-k-treppides-co

The Management of K. Treppides & Co Ltd committed to develop leadership that derives from its own people, who pursue excellence in the provision of high quality specialised and unique services, is pleased to announce the appointment of the following members into the Board of Management with effect 1 October 2020...

12. Supreme Court says Daniela case closed

https://knews.kathimerini.com.cy/en/news/supreme-court-says-daniela-case-closed

The Supreme Court has refused to reopen Daniela Rosca’s murder case, a woman who was killed by intruders in her own home in Larnaca, while the convicted mastermind insists he has new information that could exonerate him...

13. Reynders: 'golden passport' schemes must be abolished

https://knews.kathimerini.com.cy/en/news/reynders-golden-passport-schemes-must-be-abolished

The EU Commissioner for Justice Didier Reynders briefed the plenary of the European Parliament on Thursday on the Commission’s decision to initiate infringement proceedings against Cyprus and Malta in view of their ‘golden passports’ schemes which appear to be in violation of EU law....

14. EC: Cyprus, Malta golden passport schemes in violation of EU law

https://knews.kathimerini.com.cy/en/news/ec-launches-infringement-procedures-against-cyprus-golden-passports

The European Commission launched infringement procedures against Cyprus and Malta on Tuesday in response to their ‘golden passport’ schemes, and allowed a two-month period for the countries to respond in writing to the Commission’s warning letter....

15. Golden passports pushed forward in Commission agenda

https://knews.kathimerini.com.cy/en/news/golden-passports-pushed-forward-in-commission-agenda

After the Al Jazeera revelations, the Cyprus Investment Program is being pushed into the European Commission’s discussion agenda....

16. Game plan to circumvent passport rules

https://knews.kathimerini.com.cy/en/news/game-plan-to-circumvent-passport-rules

Meme culture enthusiasts in Cyprus upped their game this week following a passport scandal reported by Al Jazeera, with catchphrases such as “this is Cyprus” and name dodging tricks seen in a secret video prompting media to spot five ways a lawyer could circumvent the system in the golden passport scheme...

17. Carrot-and-stick approach to Turkey failing, EU envoys say

https://knews.kathimerini.com.cy/en/news/carrot-and-stick-approach-to-turkey-failing-eu-envoys-say

The European Union's latest strategy to defuse tensions with Turkey is unravelling, two weeks after it was sealed, raising the risk of conflict in the Eastern Mediterranean, diplomats, officials and experts said....

18. MOKAS refutes lawyer claim in passport scandal

https://knews.kathimerini.com.cy/en/news/mokas-refutes-lawyer-s-claim-in-passport-scandal

The Republic of Cyprus’ Unit for Combating Money Laundering (MOKAS) has weighed in on the passport scandal following Al Jazeera’s earth-shuttering investigative report on corruption in the island’s Citizenship by Investment programme...

19. Al Jazeera strikes again at Cyprus Papers

https://knews.kathimerini.com.cy/en/news/al-jazeera-strikes-again-at-cyprus-papers

Al Jazeera’s investigative unit struck again on Monday with new Cyprus Papers material, involving a report accompanied by a one-hour video depicting undercover reporters who visited Cyprus and posed as representatives of an imaginary ultrarich investor, Mr X, who was convicted for palm-greasing and money laundering, to ‘test’ whether local authorities would still be willing accept his hefty investment and provide him with Cypriot citizenship....

20. Passport revocation inquiries move forward

https://knews.kathimerini.com.cy/en/news/passport-revocation-inquiries-move-forward

Cypriot authorities have identified seven individuals or foreign investors who could potentially be stripped of their Cypriot citizenship, after an internal probe pointed to forged documents or misleading information during the golden passport application process...

21. Man detained over fake money

https://knews.kathimerini.com.cy/en/business/man-detained-over-fake-money

A man in Larnaca was arrested in connection with a counterfeit money investigation, after police were told he was visiting shops in the area with fake money in his possession...

22. Man stabs compatriot over loaned money

https://knews.kathimerini.com.cy/en/news/man-stabs-compatriot-over-loaned-money

A man has been arrested in Paphos in connection with a knife attack, with reports saying he stabbed his compatriot who owed him money after he felt insulted...

23. Made in Cyprus ‘Jiu Jitsu’ to launch in US

https://knews.kathimerini.com.cy/en/news/made-in-cyprus-‘jiu-jitsu-to-launch-in-us

Jiu Jitsu, a sci-fi movie with Nicolas Cage shot in Cyprus under the new Cyprus cash rebate programme, will be the first film to be distributed by a brand new label set up to push a small number of independent titles in North America...

24. FinCEN Files: Cyprus banks embroiled in dirty money leak

https://knews.kathimerini.com.cy/en/news/fincen-files-cyprus-banks-embroiled-in-dirty-money-leak

Leaked documents from the Financial Crimes Enforcement Network, dubbed the FinCEN files, have revealed that several of the world’s major banks allowed over 200,000 suspicious financial transactions valued at around $2 trillion to be moved over a period of almost two decades, with 897 of those transactions made by Cypriot banks....

25. Defendants acquitted in teen’s overdose death

https://knews.kathimerini.com.cy/en/news/defendants-acquitted-in-teen-s-overdose-death

A Limassol criminal court has acquitted two more defendants in a teen overdose death back in 2018, saying prosecutors failed to provide sufficient evidence proving them guilty of manslaughter...

26. Law professor takes on manslaughter case

https://knews.kathimerini.com.cy/en/news/law-professor-takes-on-manslaughter-case

The Russian suspect accused of being behind the death of a Ukrainian man in Paphos has appointed a law professor for his defence, a Cypriot attorney with research interests in criminal procedures...

27. Pompeo 'deeply concerned' over eastern Med

https://knews.kathimerini.com.cy/en/news/pompeo-deeply-concerned-over-eastern-mediterranean

The United States remains 'deeply concerned' about Turkey's actions in the eastern Mediterranean, Secretary of State Mike Pompeo said on Saturday, urging a diplomatic end to a simmering crisis over offshore natural resources...

28. Charges downgraded in Paphos death

https://knews.kathimerini.com.cy/en/news/charges-downgraded-to-manslaughter-in-paphos-death

The suspect in the death of a Ukrainian man in Paphos has refused to enter a plea to a lesser charge without a lawyer, with the court ordering that he remain in custody until his arraignment hearing...

29. Passports under the watchful eye of the Commission

https://knews.kathimerini.com.cy/en/news/passports-under-the-watchful-eye-of-the-commission

30. Russia’s top diplomat visits Cyprus

https://knews.kathimerini.com.cy/en/news/russia-s-top-diplomat-visits-cyprus

Russian Foreign Minister Sergey Lavrov is flying to the Republic of Cyprus on Monday where a new agreement is expected to be signed on the avoidance of double taxation between the two countries...

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