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12° Nicosia,
16 September, 2025
 

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Displaying results 1-30 of 1627 matches for query money-laundering.

1. Pensions without age limits

https://knews.kathimerini.com.cy/en/comment/opinion/pensions-without-age-limits

We are told that the social insurance system is strictly contributory. You get back what you pay in. Except, of course, for state officials, who collect generous pensions without ever having made equivalent contributions. ...

2. Papacharalambous, ELAM, and Charley Kirk

https://knews.kathimerini.com.cy/en/comment/opinion/papacharalambous-elam-and-charley-kirk

Andreas Papacharalambous, former mayor of Strovolos and a close friend of the President, Nikos even introduced his book presentation recently, announced his candidacy on Thursday … drums and suspenseful music, please… under ELAM....

3. Two women held in Limassol over €150,000 property scam

https://knews.kathimerini.com.cy/en/news/two-women-held-in-limassol-over-€150-000-property-scam

A Limassol court has ordered two women, aged 44 and 53, to remain in custody for five days as police investigate allegations they defrauded citizens of more than €150,000 in a property scam linked to the occupied territories....

4. EU pledges €40M to keep Ukrainians warm this winter

https://knews.kathimerini.com.cy/en/news/eu-pledges-€40m-to-keep-ukrainians-warm-this-winter

As Ukraine braces for its fourth winter under Russian attack, the European Union is sending an extra €40 million in humanitarian aid to help civilians survive freezing temperatures and war damage....

5. EU sets aside €33.7 million for Turkish Cypriot community in 2025

https://knews.kathimerini.com.cy/en/news/eu-sets-aside-€33-7-million-for-turkish-cypriot-community-in-2025

The European Commission on Thursday approved a €33.7 million package aimed at boosting the economy of the Turkish Cypriot community and advancing efforts toward reunification of Cyprus....

6. Ex-volunteer commissioner gets 3 years in prison for forgery

https://knews.kathimerini.com.cy/en/news/ex-volunteer-commissioner-gets-3-years-in-prison-for-forgery

The long-running legal saga of former Volunteer Commissioner Yiannis Giannakis reached its conclusion on Wednesday, with the Nicosia District Court sentencing him to three years in prison for circulating forged official documents....

7. Limassol woman accused of defrauding €150,000 in property scheme

https://knews.kathimerini.com.cy/en/news/limassol-woman-accused-of-defrauding-€150-000-in-property-scheme

Police in Limassol have arrested a 44-year-old woman accused of scamming more than €150,000 through fraudulent property deals involving land in the island’s Turkish-occupied north....

8. Top Athens heart surgeon arrested over alleged cash demands

https://knews.kathimerini.com.cy/en/news/top-athens-heart-surgeon-arrested-over-alleged-cash-demands

Authorities in Athens have arrested the director of cardiac surgery at Hippocrates General Hospital over allegations that he demanded cash from patients....

9. Tourist gentrification

https://knews.kathimerini.com.cy/en/comment/opinion/tourist-gentrification

Abundant Mediterranean sunshine and the enticing sea have, over the years, served as the driving forces behind our tourism industry. One discussion, however, that does not seem to have occupied us as much as perhaps it should, at least institutionally, is that of tourist gentrification....

10. A Year of Meaningful Impact and Community Empowerment for the PwC Foundation

https://knews.kathimerini.com.cy/en/business/a-year-of-meaningful-impact-and-community-empowerment-for-the-pwc-foundation

During the financial year 2025, PwC, through the PwC Foundation initiatives, continued to serve as a catalyst for positive change, deepening its contribution to Cypriot society through a wide range of initiatives across education and culture, youth entrepreneurship, and community support. ...

11. Lidl Cyprus reduces prices on all baked goods by 15% and launches a humorous campaign

https://knews.kathimerini.com.cy/en/news/lidl-cyprus-reduces-prices-on-all-baked-goods-by-15-and-launches-a-humorous-campaign

Lidl Cyprus is launching an initiative to lighten the burden on consumers and increase everyday enjoyment. From September 4 to October 1, 2025, the company will reduce prices on all popular, freshly baked pastries by 15%. The campaign is accompanied by a new, humorous advertising campaign entitled “Rumors Say”....

12. Cyprus begins €44M payouts to 2013 bailout victims

https://knews.kathimerini.com.cy/en/news/cyprus-begins-€44m-payouts-to-2013-bailout-victims

More than 4,500 people who lost money in Cyprus’ 2013 banking collapse are finally seeing compensation, with €44.36 million being paid out on Thursday, officials said....

13. Greece to Cyprus: Make up your mind on energy link

https://knews.kathimerini.com.cy/en/news/greece-to-cyprus-make-up-your-mind-on-energy-link

Greece is pressing Cyprus to make up its mind about a major electricity project linking the island to Greece and Israel, after Cypriot Finance Minister Makis Keravnos publicly questioned whether the multibillion-euro plan is financially viable....

14. Crete crime ring probe points to Cyprus, Saint Lazarus relics

https://knews.kathimerini.com.cy/en/news/crete-crime-ring-probe-points-to-cyprus-saint-lazarus-relics

A sprawling crime investigation in Crete has exposed what Greek media are calling a ''state within a state,'' with tentacles reaching into extortion, drug and arms trafficking, money laundering, and even the Church. Authorities say the alleged network may also extend beyond Greece’s borders into Cyprus....

15. Cyprus minister calls power cable ‘unsustainable,’ sparking pushback from Athens

https://knews.kathimerini.com.cy/en/news/cyprus-minister-calls-power-cable-‘unsustainable-sparking-pushback-from-athens

Cyprus’ finance minister set off a storm this week after questioning whether a long-delayed electricity link between Cyprus, Greece, and Israel can actually work under current terms....

16. Priests and police caught in drug and arms ring

https://knews.kathimerini.com.cy/en/news/priests-and-police-caught-in-drug-and-arms-ring

Greek police have dismantled a sprawling criminal network in Chania that involved not only hardened criminals but also businessmen, police officers, and even clergymen, authorities said Wednesday....

17. Don’t get me wrong…but…

https://knews.kathimerini.com.cy/en/comment/opinion/don-t-get-me-wrong…but…

Now don’t get me wrong. I think it’s great that Cyprus is tightening ties with the United States. About time, really. From the shiny new CYCLOPS training center in Larnaca, to the Americans flying in investigators for the Limassol wildfires,...

18. ''Trump Riviera'': Gaza reconstruction plan envisions smart cities and artificial islands

https://knews.kathimerini.com.cy/en/news/trump-riviera-gaza-reconstruction-plan-envisions-smart-cities-and-artificial-islands

A newly revealed Trump administration blueprint for postwar Gaza reads less like a reconstruction plan and more like a real estate pitch. The 38-page classified document, obtained by the Washington Post, ...

19. Casino boom in occupied north sparks fears for future peace talks

https://knews.kathimerini.com.cy/en/business/casino-boom-in-occupied-north-sparks-fears-for-future-peace-talks

In the shadow of international isolation, Cyprus' occupied north is gambling on a high-stakes future: doubling its number of casinos to 64....

20. Elderly woman defrauded; Strangers seize her gold valuables and jewelry

https://knews.kathimerini.com.cy/en/news/elderly-woman-defrauded-strangers-seize-her-gold-valuables-and-jewelry

An elderly woman told police that strangers stole her gold valuables and jewelry after convincing her over the phone to place the valuables outside her home....

21. Ypsonas fire suspect allegedly threatened owner: “I’ll burn you alive”

https://knews.kathimerini.com.cy/en/news/ypsonas-fire-suspect-allegedly-threatened-owner-i-ll-burn-you-alive

A 43-year-old man has been ordered held for seven days in connection with a fire that destroyed a paper workshop in Ypsonas early Wednesday morning. He is under investigation for arson and malicious damage....

22. 2.7 magnitude earthquake hits Trikomo

https://knews.kathimerini.com.cy/en/news/2-7-magnitude-earthquake-hits-trikomo

A 2.7-magnitude earthquake struck occupied Trikomo at 20:19 Wednesday, according to Turkey’s Disaster and Emergency Management Presidency (AFAD)....

23. Police warn of scam text messages posing as supermarket offers

https://knews.kathimerini.com.cy/en/news/police-warn-of-scam-text-messages-posing-as-supermarket-offers

The Cybercrime Subdivision of Police Headquarters has issued a warning to the public after receiving a wave of complaints about fraudulent text messages that appear to come from a supermarket chain....

24. Cyprus in the dark as power cuts expose decades of delayed planning

https://knews.kathimerini.com.cy/en/news/cyprus-in-the-dark-as-power-cuts-expose-decades-of-delayed-planning

Residents across Cyprus experienced micro power cuts this week, highlighting the long-standing issues in the island’s electricity system and the urgent need for long-term planning, energy experts say....

25. Romanian woman’s vacation turns nightmare before Cyprus airport escape

https://knews.kathimerini.com.cy/en/news/romanian-woman-s-vacation-turns-nightmare-before-cyprus-airport-escape

What was supposed to be a relaxing holiday for a 48-year-old Romanian woman quickly spiraled into a terrifying ordeal of confinement, threats, and sexual exploitation, until a courageous moment at Paphos airport saved her life....

26. Flip-flop fines and bikini bans as Europe gets tough on rowdy tourists

https://knews.kathimerini.com.cy/en/news/flip-flop-fines-and-bikini-bans-as-europe-gets-tough-on-rowdy-tourists

If you’re heading to Europe this summer, you might want to pack extra spending money, and not just for gelato. From Spain to Greece, tourist hotspots are slapping visitors with hefty fines for behavior that locals say they’ve had enough of....

27. Cyprus’ shopping bill outpaces its sales, trade deficit grows in first half of 2025

https://knews.kathimerini.com.cy/en/business/cyprus-shopping-bill-outpaces-its-sales-trade-deficit-grows-in-first-half-of-2025

New figures from the Statistical Service show the country’s trade deficit, basically the difference between what we spend on imports and what we earn from exports, hit €3.87 billion between January and June this year. That’s up from €3.65 billion in the same period of 2024....

28. Cyprus savers earn less, borrowers pay more as banks widen gap with Eurozone

https://knews.kathimerini.com.cy/en/news/cyprus-savers-earn-less-borrowers-pay-more-as-banks-widen-gap-with-eurozone

If you’re saving your money in a Cypriot bank, you’re probably earning less interest than the average European. But if you’re borrowing for a home or your small business, you’re likely paying more....

29. Cyprus is a magnet for foreign companies as registrations surge

https://knews.kathimerini.com.cy/en/business/cyprus-is-a-magnet-for-foreign-companies-as-registrations-surge

Foreign companies are flocking to Cyprus at a growing pace, with business registrations up by 30% in just six weeks, a sign that the island is solidifying its position as a prime investment hub in the region....

30. BOC reports €235M in profits, but what does that actually mean for the rest of us?

https://knews.kathimerini.com.cy/en/business/boc-reports-€235m-in-profits-but-what-does-that-actually-mean-for-the-rest-of-us
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