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12° Nicosia,
30 November, 2025
 

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Displaying results 1-30 of 1684 matches for query money-laundering.

1. Cyprus’ COLA comeback: What changes, who benefits, and who’s still left out

https://knews.kathimerini.com.cy/en/news/cyprus-cola-comeback-what-changes-who-benefits-and-who-s-still-left-out

Cyprus’ long-running debate over the Cost-of-Living Allowance (COLA) reached a turning point this month, with President Nikos Christodoulides presenting a new deal as a major win for fairness and the middle class....

2. ''My lawyer’s statements do not represent me.'' Well isn't that just the essence of Cyprus?

https://knews.kathimerini.com.cy/en/comment/opinion/my-lawyer-s-statements-do-not-represent-me-well-isn-t-that-just-the-essence-of-cyprus

A female inmate in the Central Prisons claims she was taken to a prison official’s apartment to provide sexual services in exchange for better treatment. Say what?...

3. Which Cyprus restaurant will take the crown in 2025?

https://knews.kathimerini.com.cy/en/news/which-cyprus-restaurant-will-take-the-crown-in-2025

Cyprus’ food lovers are already buzzing: the Wiz 50 Best Restaurants list is coming back early next year, and everyone wants to know who will steal the top spot for 2025....

4. F1 stars cash in millions from fake Instagram fans

https://knews.kathimerini.com.cy/en/life/f1-stars-cash-in-millions-from-fake-instagram-fans

Formula 1’s glitz and glam goes beyond the track, and now, it turns out, some of it isn’t entirely real. While reigning champion Max Verstappen reportedly pulls in a jaw-dropping €58 million a year from Red Bull, it’s what the drivers make off Instagram that is raising eyebrows....

5. Woman attacked at knifepoint in her Engomi Apartment

https://knews.kathimerini.com.cy/en/news/woman-attacked-at-knifepoint-in-her-engomi-apartment

A quiet evening turned violent for a 39-year-old woman in Engomi on Wednesday, when two unknown intruders forced their way into her apartment and attacked her at knifepoint....

6. US–Saudi business deals top $270 billion as Crown Prince returns to Washington

https://knews.kathimerini.com.cy/en/business/us–saudi-business-deals-top-$270-billion-as-crown-prince-returns-to-washington

The United States and Saudi Arabia just inked more than $270 billion in business deals, marking one of the biggest investment pushes between the two countries in years, all during Crown Prince Mohammed bin Salman’s first visit to Washington since 2018....

7. Price isn’t everything

https://knews.kathimerini.com.cy/en/comment/opinion/price-isn-t-everything

Lately, I find myself talking more and more about my dining experiences. And, fortunately for me, I’m not the only one....

8. Kombos highlights Cyprus’ growing value to the U.S.

https://knews.kathimerini.com.cy/en/news/kombos-highlights-cyprus-growing-value-to-the-u-s

Cyprus Foreign Minister Constantinos Kombos met Monday with U.S. Secretary of State Marco Rubio in Washington, aiming to reinforce the island’s fast-growing partnership with the United States and highlight Cyprus’ wider role in regional stability....

9. American woman gets 15-year sentence over 35 kilos of cannabis

https://knews.kathimerini.com.cy/en/news/american-woman-gets-15-year-sentence-over-35-kilos-of-cannabis

A 35-year-old woman from the United States was sentenced Wednesday to 15 years in prison after admitting she tried to bring 35 kilograms of cannabis into Cyprus hidden in two suitcases....

10. Man arrested in Limassol over €103,000 property investment dispute

https://knews.kathimerini.com.cy/en/news/man-arrested-in-limassol-over-€103-000-property-investment-dispute

A 45-year-old man was arrested in connection with an ongoing investigation into the alleged theft of €103,000 and suspected money-laundering activities. ...

11. Trump signs bill to end record 43-day US government shutdown

https://knews.kathimerini.com.cy/en/news/trump-signs-bill-to-end-record-43-day-us-government-shutdown

President Donald Trump late Wednesday signed a funding bill to end the longest government shutdown in U.S. history, reopening federal agencies after 43 days of political gridlock....

12. Jumbo buys out shopping mall from Eurobank in €10.8M deal

https://knews.kathimerini.com.cy/en/business/jumbo-buys-out-shopping-mall-in-€10-8m-deal-with-eurobank

Retail heavyweight Jumbo has expanded its footprint in Greece, finalizing a €10.8 million cash deal to buy out the VESO MARE shopping center in Patras from Eurobank....

13. Man found with 1 kg of cocaine and nearly 9 kg of cannabis in Larnaca field

https://knews.kathimerini.com.cy/en/news/man-found-with-1-kg-of-cocaine-and-nearly-9-kg-of-cannabis-in-larnaca-field

A 42-year-old man was taken into custody yesterday in connection with a significant drug seizure by the Anti-Drug Squad....

14. October Newsletter of K. Treppides & Co Ltd – 31/10/2025

https://knews.kathimerini.com.cy/en/news/october-newsletter-of-k-treppides-co-ltd-–-31-10-2025

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....

15. Vafeades pushes for high-speed train linking three cities, but EU won’t fund it

https://knews.kathimerini.com.cy/en/news/vafeades-pushes-for-high-speed-train-linking-three-cities-but-eu-won-t-fund-it

Minister of Transport, Communications and Works, Alexis Vafeades, is examining the possibility of connecting Nicosia, Larnaca, and Limassol through “a type of train, ideally a high-speed train.” ...

16. Cyprus at the heart of €300 million global fraud bust

https://knews.kathimerini.com.cy/en/news/cyprus-at-the-heart-of-€300-million-global-fraud-bust

Cyprus played a surprising dual role in a major international cybercrime sting that exposed a global network behind one of the biggest online fraud schemes in recent years....

17. Zohran Mamdani’s triumph and Andrew Cuomo’s farewell: A divided New York City votes for change

https://knews.kathimerini.com.cy/en/news/zohran-mamdani-s-triumph-and-andrew-cuomo-s-farewell-a-divided-new-york-city-votes-for-change

In a night that reshaped New York City politics, Queens Assemblyman Zohran Mamdani, 34, was elected mayor, defeating former governor Andrew Cuomo in a race that pitted two visions of the city’s future, one rooted in progressive idealism, the other in pragmatic restoration....

18. Cyprus at the center of international cryptocurrency fraud bust

https://knews.kathimerini.com.cy/en/news/cyprus-at-the-center-of-international-cryptocurrency-fraud-bust

An extensive international investigation has uncovered a large-scale criminal network involved in cryptocurrency and online gambling scams, with Cyprus playing a significant role in the operation. ...

19. €700,000 donation raises eyebrows at First Lady’s social support agency

https://knews.kathimerini.com.cy/en/news/€700-000-donation-raises-eyebrows-at-first-lady-s-social-support-agency

A €700,000 donation to the First Lady’s Independent Social Support Agency (ISSB) has drawn fresh scrutiny, with the Auditor General warning that private contributions could give the appearance of influence when donors are also doing business with the State....

20. Surprise! The Auditor General is coming to your counter

https://knews.kathimerini.com.cy/en/news/surprise-the-auditor-general-is-coming-to-your-counter

Auditor General Andreas Papaconstantinou told the House Finance Committee that the Audit Office will conduct sudden on-site inspections this month to evaluate how citizens experience public services....

21. Limassol port on pause...again

https://knews.kathimerini.com.cy/en/business/1-limassol-port-on-pause-again

Truckers at Limassol Port walked off the job Monday, launching an indefinite strike that could bring container traffic to a standstill....

22. €2.4 million is not exactly pocket change

https://knews.kathimerini.com.cy/en/comment/opinion/€2-4-million-is-not-exactly-pocket-change

In the budget of the Deputy Ministry of Culture for the international cultural program of Cyprus’s Presidency of the Council of the European Union during the first half of 2026, there appears a not-at-all-insignificant sum: €2.4 million. ...

23. The government’s two choices

https://knews.kathimerini.com.cy/en/comment/opinion/the-government-s-two-choices

This government has two choices, and it seems determined to take the easy one: the path of handouts, subsidies, and tax breaks. ...

24. Cyprus chosen to lead Eastern Europe investment hub

https://knews.kathimerini.com.cy/en/business/cyprus-chosen-to-lead-eastern-europe-investment-hub

Cyprus is making a name for itself on the international investment stage. Invest Cyprus, the agency that brings businesses and investors to the island, has been elected Regional Director for Eastern Europe at the World Association of Investment Promotion Agencies (WAIPA) for 2025‑27....

25. Vaping reaches alarming levels among Cyprus teens

https://knews.kathimerini.com.cy/en/news/vaping-reaches-alarming-levels-among-cyprus-teens

Cyprus teens are vaping like never before. The latest ESPAD 2024 survey reveals that one in ten 16-year-old students use e-cigarettes daily, placing the island among Europe’s highest for teen vaping. ...

26. Two Cyprus hotels earn their first Michelin Key, and they couldn't be more different

https://knews.kathimerini.com.cy/en/business/two-cyprus-hotels-earn-their-first-michelin-key-and-they-couldn-t-be-more-different

Just like the Michelin stars that honor the world’s best restaurants, the Michelin Key is now shining on the planet’s top hotels, and two of them are right here in Cyprus....

27. Panayiotou says no to €400K offers, vows politics without strings

https://knews.kathimerini.com.cy/en/news/panayiotou-says-no-to-€400k-offers-vows-politics-without-strings

When MEP Phidias Panayiotou announced he was starting a political party, he says he was immediately hit with offers of up to €50,000 each, which he claims could have added up to €400,000....

28. Online job scams spreading fast, and Cyprus could be next

https://knews.kathimerini.com.cy/en/news/online-job-scams-spreading-fast-and-cyprus-could-be-next

At first glance, the job offers looked legitimate, openings at major companies, “remote work” possibilities, and HR emails that seemed real. But behind the scenes were scammers using sophisticated tricks to steal money or personal information....

29. Massive cybercrime network exposed after draining hundreds of Greek bank accounts

https://knews.kathimerini.com.cy/en/business/massive-cybercrime-network-exposed-after-draining-hundreds-of-greek-bank-accounts

Authorities are unraveling what prosecutors call the nation’s most extensive cyberfraud operation, accused of siphoning funds from hundreds of online bank accounts through a sprawling network of coordinated scams....

30. Bank of Cyprus Scoops 11 Awards in Global Finance’s 2025 Digital Bank Rankings

https://knews.kathimerini.com.cy/en/news/bank-of-cyprus-scoops-11-awards-in-global-finance-s-2025-digital-bank-rankings

Bank of Cyprus wins 11 awards, including 2 regional awards, in Global Finance’s 2025 World’s Best Digital Bank Awards ...

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