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12° Nicosia,
28 March, 2026
 

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Displaying results 1-30 of 1787 matches for query money-laundering.

1. Elderly man loses €254,679, duped in online investment scam

https://knews.kathimerini.com.cy/en/news/elderly-man-loses-€254-679-duped-in-online-investment-scam

Police are investigating a major online fraud case after a 79-year-old man from Larnaca was tricked into sending more than €254,000 to scammers posing as investment advisers....

2. HIO’s double-payment excuses don’t add up

https://knews.kathimerini.com.cy/en/comment/opinion/hio-s-double-payment-excuses-don-t-add-up

The Health Insurance Organization (HIO) manages the largest public health budget on the island, handling funds from patients, employers, and the state. Yet its recent response to a Kathimerini report on double payments totaling €150 million is a textbook example of smoke and mirrors....

3. €150m controversy: HIO denies wrongdoing, says funds were never at risk

https://knews.kathimerini.com.cy/en/news/€150m-controversy-hio-denies-wrongdoing-says-funds-were-never-at-risk

Cyprus’ Health Insurance Organization (HIO) is rejecting allegations of mismanagement and double payments within the national health system, insisting that the finances of the GeSY health fund remain fully protected despite reports suggesting otherwise....

4. PwC Foundation promotes financial literacy among young people during Global Money Week 2026

https://knews.kathimerini.com.cy/en/news/pwc-foundation-promotes-financial-literacy-among-young-people-during-global-money-week-2026

PwC Cyprus and the PwC Foundation actively supported Global Money Week 2026, which took place from 16 to 22 March 2026, by implementing the educational programme “Financial Literacy” for the fourth consecutive year. ...

5. Trump tweet sparks $580 million oil frenzy

https://knews.kathimerini.com.cy/en/business/trump-tweet-sparks-$580-million-oil-frenzy

Some traders made a staggering $580 million worth of oil bets just 15 minutes before President Donald Trump posted about “productive” talks with Iran, according to the Financial Times. ...

6. Health Insurance Organization overpaid €150 million in duplicate claims

https://knews.kathimerini.com.cy/en/news/health-insurance-organization-overpaid-€150-million-in-duplicate-claims

An extraordinary case involving tens of millions of euros being drained from the HIO fund has been brought to light by “K.” At a time when middle- and low-income households are struggling with rising costs and widening inequality, which carries serious social consequences, officials within the HIO appear to have wasted vast sums of money. ...

7. OnlyFans owner Leonid Radvinsky dies at 43 after cancer battle

https://knews.kathimerini.com.cy/en/business/onlyfans-owner-leonid-radvinsky-dies-at-43-after-cancer-battle

Leonid Radvinsky, the billionaire owner of the adult content platform OnlyFans, has died after a long battle with cancer, the company announced Monday. He was 43....

8. War sends Euribor climbing and hits loan holders

https://knews.kathimerini.com.cy/en/business/war-sends-euribor-climbing-and-hits-loan-holders

The war in the Middle East has clearly increased uncertainty and is putting pressure on inflation, leading to higher costs for loans in Cyprus that are tied to Euribor. More specifically, Euribor has increased by 20 basis points since the start of the war just over 20 days ago. ...

9. Politics Blog: Out with the bases!

https://knews.kathimerini.com.cy/en/comment/opinion/politics-blog-out-with-the-bases

When this whole mess is over, we really should sit down and have an honest conversation with the British about the future of the bases. That’s what the president said, and for once, he’s probably voicing what most people are thinking. ...

10. Fuel prices set to rise again as war-driven costs mount

https://knews.kathimerini.com.cy/en/news/fuel-prices-set-to-rise-again-as-war-driven-costs-mount

Another jump in fuel prices appears inevitable for Cyprus, the head of the island’s gas station association warned Thursday, as global tensions continue to push energy costs higher....

11. Former Police official says “Cypriot FBI” plan has been ready for a decade

https://knews.kathimerini.com.cy/en/news/former-police-official-says-cypriot-fbi-plan-has-been-ready-for-a-decade

The creation of a specialized unit to combat organized crime, commonly referred to as the “Cypriot FBI,” had already been fully designed about ten years ago, according to former Assistant Chief of Police Christoforos Mavrommatis....

12. EU turns down Trump’s request for help in Hormuz as cracks show over Ukraine

https://knews.kathimerini.com.cy/en/news/eu-turns-down-trump-s-request-for-help-in-hormuz-as-cracks-show-over-ukraine

The European Union has effectively rejected a request by Donald Trump for European assistance in safeguarding the Strait of Hormuz, with EU foreign policy chief Kaja Kallas making clear that the conflict with Iran “is not a European war” and that ''no one wants active involvement.'' ...

13. Government rethinks 12% pension cut as reform talks heat up

https://knews.kathimerini.com.cy/en/news/government-rethinks-12-pension-cut-as-reform-talks-heat-up

The government is taking a fresh look at the controversial 12% pension cut, a move that could directly affect thousands of future retirees, as negotiations over Cyprus’ long-awaited pension reform continue....

14. UEFA under fire: Could Israel be kicked out of European football?

https://knews.kathimerini.com.cy/en/news/uefa-under-fire-could-israel-be-kicked-out-of-european-football

UEFA is suddenly facing more than just match-day drama, it’s caught in a political storm. Swiss lawmakers are now questioning why Europe’s football boss hasn’t taken action against Israel,...

15. Foreclosure suspensions keep returning in Cyprus

https://knews.kathimerini.com.cy/en/news/foreclosure-suspensions-keep-returning-in-cyprus

A new effort to suspend foreclosures is underway until the end of the year. Members of parliament are dissatisfied with the current foreclosure framework, and just days before Parliament dissolves ahead of the parliamentary elections, numerous legislative proposals are on the table. ...

16. Cyprus narrows trade gap as exports rise and imports fall

https://knews.kathimerini.com.cy/en/business/cyprus-narrows-trade-gap-as-exports-rise-and-imports-fall

Cyprus may be small, but its trade numbers are starting to send a big signal: the island is buying less from abroad while selling more of its own products overseas, a mix that could help ease pressure on the economy....

17. Thousands of public accounts still waiting to be checked, Audit Office says

https://knews.kathimerini.com.cy/en/news/thousands-of-public-accounts-still-waiting-to-be-checked-audit-office-says

Thousands of financial reports from Cyprus’ wider public sector have still not been audited, some going back almost three decades, raising fresh concerns about transparency and how public money is monitored....

18. The strategy of chaos

https://knews.kathimerini.com.cy/en/comment/opinion/the-strategy-of-chaos

The most dangerous development in the war in the Persian Gulf, at least in the medium term, is Iran’s new defensive doctrine, which they call the “Mosaic of Decentralized Defense.”...

19. Cyprus weighs compensation plan for occupied properties, as little as €2 monthly

https://knews.kathimerini.com.cy/en/news/cyprus-weighs-compensation-plan-for-occupied-properties-as-little-as-€2-monthly

Lawmakers in Cyprus are working to introduce legislation that would regulate compensation for displaced property owners who lost the use of their land in the occupied areas following the events of 1974. ...

20. Farmers demand end to mass slaughter of healthy animals and push for nationwide vaccination

https://knews.kathimerini.com.cy/en/news/farmers-demand-end-to-mass-slaughter-of-healthy-animals-and-push-for-nationwide-vaccination

A nationwide vaccination campaign against foot-and-mouth disease is intensifying across Cyprus as agricultural organizations meet with President Nikos Christodoulides today to demand changes to the current strategy for tackling the outbreak....

21. Pay with a Bank of Cyprus card and get 6 months of Foody Pro for free

https://knews.kathimerini.com.cy/en/news/pay-with-a-bank-of-cyprus-card-and-get-6-months-of-foody-pro-for-free

How would you like to enjoy your Foody orders with €0 delivery fee and exclusive offers for six months? Now, Bank of Cyprus cards become your “passport” to the world of Foody Pro! ...

22. Ukraine accuses Hungary of detaining bank staff carrying $82 million in cash and gold

https://knews.kathimerini.com.cy/en/news/ukraine-accuses-hungary-of-detaining-bank-staff-carrying-$82-million-in-cash-and-gold

Tensions between Ukraine and Hungary escalated Friday after Kyiv accused Hungarian authorities of detaining seven employees of a Ukrainian state bank who were transporting tens of millions of dollars in cash and gold through the country....

23. What might China be thinking?

https://knews.kathimerini.com.cy/en/comment/opinion/what-might-china-be-thinking

It would be fascinating to know what leaders in Beijing are thinking as the war in the Middle East unfolds. China has shown that it sees itself as a systemic player and dislikes international turbulence that threatens the global economy as well as its own. ...

24. Farmers fuming over cost of foot-and-mouth disinfection points

https://knews.kathimerini.com.cy/en/news/farmers-fume-over-cost-of-foot-and-mouth-disinfection-points

Cattle farmers in Athienou are speaking out after learning the government will cover only part of the cost for installing disinfection points to curb the spread of foot-and-mouth disease, a move they say leaves them out of pocket by thousands of euros....

25. Paphos man loses nearly €7,000 after scam caller poses as bank employee

https://knews.kathimerini.com.cy/en/news/paphos-man-loses-nearly-€7-000-after-scam-caller-poses-as-bank-employee

A 50-year-old man in Paphos lost €6,860 after falling for a phone scam by someone pretending to be a bank employee, police said....

26. Half a million a month…for a boat that doesn’t move

https://knews.kathimerini.com.cy/en/comment/opinion/half-a-million-a-month…for-a-boat-that-doesn-t-move

Half a million a month. That’s what the Cypriot taxpayer is shelling out for the floating platform Prometheus, currently anchored, or, if you ask the cynical, stranded, somewhere off the coast of Malaysia....

27. EU opens door to using funds for cross-border abortions

https://knews.kathimerini.com.cy/en/news/eu-opens-door-to-using-funds-for-cross-border-abortions

A group of more than one hundred Members of the European Parliament is urging the European Commission to step in on abortion access, intensifying pressure just as Brussels prepares to respond to a major citizen campaign on the issue....

28. Can Cyprus future-proof its healthcare system? Experts gather to rethink the rules

https://knews.kathimerini.com.cy/en/news/can-cyprus-future-proof-its-healthcare-system-experts-gather-to-rethink-the-rules

The big question on the table Thursday afternoon was simple but urgent: how does Cyprus build a healthcare system that can survive the next decade, financially, technologically and humanly?...

29. Mayor warns outbreak could reach South Nicosia within days

https://knews.kathimerini.com.cy/en/news/mayor-warns-outbreak-could-reach-south-nicosia-within-days

The mayor of newly formed Municipality of South Nicosia – Dali (Lefkosia-Idalio) says it may be only a matter of days before foot-and-mouth disease reaches his municipality unless strict preventive measures hold....

30. EU approves state funding for Limassol football stadium

https://knews.kathimerini.com.cy/en/news/eu-approves-state-funding-for-limassol-football-stadium

The European Commission has approved state funding for the construction and operation of Limassol’s new football stadium, closing the book on questions over the legality of the project and giving long-term certainty to Cypriot football....

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