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12° Nicosia,
09 February, 2025
 

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Displaying results 1-30 of 1456 matches for query money-laundering.

1. Who is the face behind the new Superhome Center?

https://knews.kathimerini.com.cy/en/business/who-is-the-face-behind-the-new-superhome-center

The king of cement, Filaretos Kaltsidis, is behind the sale of Superhome DIY....

2. Millions spent, little progress: How Government failures derailed the Paphos-Polis road project

https://knews.kathimerini.com.cy/en/business/millions-spent-little-progress-how-government-failures-derailed-the-paphos-polis-road-project

The Paphos-Polis Chrysochous road project has become a financial and legal mess, with millions already spent but little to show for it. Delays, contract disputes, and a legal loophole are holding up the project’s completion,...

3. New garbage tax could mean higher costs for citizens

https://knews.kathimerini.com.cy/en/news/new-garbage-tax-could-mean-higher-costs-for-citizens

Cypriot citizens may soon face higher waste disposal costs as a new bill proposes an additional municipal waste landfill tax, adding financial pressure on households already grappling with rising living expenses....

4. Fewer Americans expected in Cyprus this summer as travel costs rise

https://knews.kathimerini.com.cy/en/business/fewer-americans-expected-in-cyprus-this-summer-as-travel-costs-rise

Cyprus, like the rest of Europe, may see fewer American tourists this summer as high travel costs and shifting preferences push U.S. travelers to rethink their vacation plans. ...

5. Trump signs order banning transgender women from women's sports

https://knews.kathimerini.com.cy/en/news/trump-signs-order-banning-transgender-women-from-women-s-sports

In a controversial move that’s stirring up strong opinions across the country, President Donald Trump signed an executive order on Wednesday to ban transgender women from competing in women’s sports. ...

6. Simon Aykut allegedly threatened President Christodoulides

https://knews.kathimerini.com.cy/en/news/simon-aykut-allegedly-threatened-president-christodoulides

Simon Aykut, an Israeli property developer and founder of the controversial Afik Group, is awaiting trial in Cyprus, facing serious accusations that he threatened the country’s president, Nicos Christodoulides. ...

7. Car distributors exploiting drivers with fees on airbag recalls

https://knews.kathimerini.com.cy/en/news/car-distributors-exploiting-drivers-with-fees-on-airbag-recalls

Lawmakers are taking aim at two car distributors accused of charging administrative fees for replacing recalled airbags, calling the practice ''obscene'' and ''exploitative.''...

8. Cyprus's car market is a tangled mess

https://knews.kathimerini.com.cy/en/comment/opinion/cyprus-s-car-market-is-a-tangled-mess

On Monday, February 3rd, manufacturers decided to immobilize 138 vehicles due to the risk of faulty TAKATA airbags, and another 138 due to brake issues....

9. A week in Cyprus: Broken promises, electricity woes, and a Valentine’s Day summit?

https://knews.kathimerini.com.cy/en/comment/opinion/a-week-in-cyprus-broken-promises-electricity-woes-and-a-valentine-s-day-summit

The government keeps repeating the same promises, but according to DISY, that won’t be enough to convince the public. But why not? Repetition helps people absorb information, right? ...

10. Cyprus Central Bank sets interest rate limits to protect consumers

https://knews.kathimerini.com.cy/en/business/cyprus-central-bank-sets-interest-rate-limits-to-protect-consumers

The Central Bank of Cyprus (CBC) has announced that the official reference interest rate will be set at 11.50%. This means that banks and other lenders in Cyprus must not charge higher rates than this when offering loans, extending payment terms, or renewing loans. ...

11. 76-year-old arrested in Cyprus after €150,000 fraud

https://knews.kathimerini.com.cy/en/news/76-year-old-arrested-in-cyprus-after-€150-000-fraud

A 76-year-old man was arrested Thursday in Larnaca after a joint investigation between Cypriot and German authorities uncovered his involvement in an internet fraud and money laundering scheme....

12. UK bank closures could disrupt British expats in Cyprus

https://knews.kathimerini.com.cy/en/business/1-uk-bank-closures-could-disrupt-british-expats-in-cyprus

Lloyds Banking Group is shutting 136 more branches across the UK, continuing a long trend of high street bank closures. ...

13. A night of glamour, gourmet delights, and the best restaurants in Cyprus

https://knews.kathimerini.com.cy/en/news/a-night-of-glamour-gourmet-delights-and-the-best-restaurants-in-cyprus

Food lovers, restaurateurs, and top chefs gathered last night at the Hilton Hotel in Nicosia for what has become the most anticipated event in Cyprus’ culinary calendar—the Wiz 50 Best Restaurants Awards....

14. Cyprus at the heart of major criminal network bust

https://knews.kathimerini.com.cy/en/news/cyprus-at-the-heart-of-major-criminal-network-bust

Spanish authorities are continuing their investigations into a major international criminal network involved in human trafficking and money laundering that operated across Cyprus and several European countries, according to Cyprus Police Spokesperson Kyriaki Lambrianidou....

15. Doctor allegedly demands money for faster appointments

https://knews.kathimerini.com.cy/en/news/doctor-allegedly-demands-money-for-faster-appointments

There’s been a new storm brewing in Cyprus' public health system after two complaints were filed against doctors allegedly asking for bribes to expedite patient appointments and surgeries. ...

16. Limassol soars, bananas bend, and ambulances demand more car crashes

https://knews.kathimerini.com.cy/en/comment/opinion/limassol-soars-bananas-bend-and-ambulances-demand-more-car-crashes

The mayor of Limassol has expressed concerns over the ''Pay As You Throw'' program. Oh, for heaven’s sake. Personally, I believe Limassolians should pay double what everyone else pays—and without complaints. ...

17. Doctor fired for bribery over patient’s surgery

https://knews.kathimerini.com.cy/en/news/1-doctor-fired-for-bribery-over-patient-s-surgery

A government doctor in Cyprus has been accused of bribery, following claims that he demanded money from a patient's family without issuing any receipts....

18. RIK welfare fund scandal: Taxpayers on the hook for mismanaged millions

https://knews.kathimerini.com.cy/en/news/rik-welfare-fund-scandal-taxpayers-on-the-hook-for-mismanaged-millions

A potential case of misappropriation of public funds has emerged involving the Cyprus Radio Broadcasting Corporation's (RIK) Welfare Fund, according to findings from the Parliamentary Control Committee....

19. Police officer arrested on multiple charges of corruption

https://knews.kathimerini.com.cy/en/news/police-officer-arrested-on-multiple-charges-of-corruption

Investigations by the CID are ongoing...

20. Lidl Cyprus donates 108.307,80€ to the Cyprus Anti-Cancer Society, supporting its great work for yet another year

https://knews.kathimerini.com.cy/en/news/lidl-cyprus-donates-108-307-80€-to-the-cyprus-anti-cancer-society-supporting-its-great-work-for-yet-another-year

For the 12th consecutive year, the company remains a steadfast supporter of the Society’s valuable work, actively supporting initiatives that promote the care and respect for the dignity and quality of life of people with cancer....

21. Golden passport scandal: Trial postponed for ex-Minister and associates

https://knews.kathimerini.com.cy/en/news/golden-passport-scandal-trial-postponed-for-ex-minister-and-associates

The high-profile case involving naturalizations under the Cyprus Investment Program has been postponed, with proceedings now set to resume on March 18, 2025....

22. Cyprus to begin installing smart meters in February

https://knews.kathimerini.com.cy/en/news/cyprus-to-begin-installing-smart-meters-in-february

Starting on February 1st, the Electricity Authority of Cyprus (EAC) will begin installing smart meters in homes and businesses across the island....

23. US lawmakers push to permanently lift Cyprus arms embargo

https://knews.kathimerini.com.cy/en/news/us-lawmakers-push-to-permanently-lift-cyprus-arms-embargo

Leaders of the Congressional Hellenic Caucus submitted a bill at the US House o Representatives aimed at permanently lifting the arms embargo imposed by the United States on the Republic of Cyprus....

24. Cypriot company scammed out of $81K in online fraud

https://knews.kathimerini.com.cy/en/news/cypriot-company-scammed-out-of-$81k-in-online-fraud

A Cypriot company based in Limassol has fallen victim to an online scam, losing over $81,000 worth of goods in a sophisticated fraud scheme....

25. No prisoner escapes today, but plenty of political drama

https://knews.kathimerini.com.cy/en/comment/opinion/no-prisoner-escapes-today-but-plenty-of-political-drama

We begin today’s column with breaking news: today, we haven’t had a single prisoner escape. Of course, it’s still morning, so we don’t know how the day will unfold....

26. Golden Globes guests trade trophies for million-dollar extravaganza

https://knews.kathimerini.com.cy/en/news/golden-globes-guests-trade-trophies-for-million-dollar-extravaganza

While the world watched with bated breath as Hollywood's finest graced the Golden Globes stage, a different kind of drama was unfolding backstage....

27. Investor scammed out of $58,000 in cryptocurrency fraud

https://knews.kathimerini.com.cy/en/business/investor-scammed-out-of-$58-000-in-cryptocurrency-fraud

The promise of easy profits through online investments lured a 50-year-old man into a sophisticated cryptocurrency scam, resulting in the loss of $58,000....

28. Police bust alleged residence permit scam in Cyprus

https://knews.kathimerini.com.cy/en/news/police-bust-alleged-residence-permit-scam-in-cyprus

It started quietly, as most investigations do. Whispers of a network helping foreign domestic workers obtain fake residence permits reached the Crime Prevention Department (CPS)....

29. Cyprus Police raise funds for Hope For Children

https://knews.kathimerini.com.cy/en/life/cyprus-police-raise-funds-for-hope-for-children

On Thursday, members of the Vulnerable Persons Investigation Unit (ΥΔΥΕΠ) donated €1,427 to Hope for Children, an organization that supports children in need....

30. More spending in Cyprus, but prices are rising

https://knews.kathimerini.com.cy/en/business/more-spending-in-cyprus-but-prices-are-rising

Cyprus is seeing more people shopping and spending money, but higher prices are still affecting the cost of living. New data shows that in November 2024, both the amount of goods sold and the money spent in retail stores went up compared to last year....

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