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12° Nicosia,
05 February, 2026
 

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Displaying results 1-30 of 1737 matches for query money-laundering.

1. No Cypriots on the Epstein list...cue the great distraction

https://knews.kathimerini.com.cy/en/comment/opinion/no-cypriots-on-the-epstein-list-cue-the-great-distraction

Let’s start with the good news. So far, no Cypriot—politician or otherwise—has shown up on Epstein’s list. Fingers crossed. Of course, we’re still waiting for Annita Alexiou’s next post, just to be absolutely sure....

2. Can Cyprus shoppers trust e-kalathi prices?

https://knews.kathimerini.com.cy/en/news/can-cyprus-shoppers-trust-e-kalathi-prices

As the debate over e-kalathi continues, the real question for Cyprus households is a simple one: does it actually help families save money at the supermarket, or does it just add more confusion to an already expensive weekly shop?...

3. KEDIPES seals €361m loan management deal with Themis

https://knews.kathimerini.com.cy/en/news/kedipes-seals-€361m-loan-management-deal-with-themis

KEDIPES has signed a new deal to manage a loan portfolio worth €361 million, teaming up once again with Themis Portfolio Management....

4. Elon Musk takes AI to space, merges xAI with SpaceX

https://knews.kathimerini.com.cy/en/news/elon-musk-takes-ai-to-space-merges-xai-with-spacex

Elon Musk is combining two of his biggest private ventures in a move that could reshape the future of artificial intelligence and put it literally out of this world....

5. Three arrested in Nicosia after Police discover weapons, drugs and cash

https://knews.kathimerini.com.cy/en/news/three-arrested-in-nicosia-after-police-discover-weapons-drugs-and-cash

Police in Nicosia carried out an early-morning, multi-agency operation that led to the arrest of three men and the seizure of firearms, illegal drugs and cash, authorities said on Monday....

6. Shoppers beware: e-Kalathi may be making supermarkets look cheaper than they are

https://knews.kathimerini.com.cy/en/news/shoppers-beware-e-kalathi-may-be-making-supermarkets-look-cheaper-than-they-are

A tool meant to help Cypriot shoppers save money may be leading them astray, the Cyprus Consumers’ Association warned Monday....

7. UN at risk of running out of funds as member dues go unpaid

https://knews.kathimerini.com.cy/en/news/un-at-risk-of-running-out-of-funds-as-member-dues-go-unpaid

United Nations Secretary-General Antonio Guterres has issued a stark warning to member states that the world body is approaching a severe cash crisis that could threaten its ability to operate....

8. ''We can’t pay this'': Farmers hit with water bills going back ten years

https://knews.kathimerini.com.cy/en/news/we-can-t-pay-this-farmers-hit-with-water-bills-going-back-ten-years

Farmers across Cyprus say they’ve been hit with shocking water bills going back nearly ten years, and they warn the sudden charges could put them out of business....

9. €58,400 for a home that wasn’t for sale

https://knews.kathimerini.com.cy/en/news/€58-400-for-a-home-that-wasn-t-for-sale

Limassol police are investigating a serious fraud case after a 70-year-old man reported that he was tricked into handing over €58,400 for the supposed purchase of a home in the Limassol district, a property that, as it turns out, belongs to someone else entirely....

10. Paphos Mayor welcomes police investigation into wife abuse allegations

https://knews.kathimerini.com.cy/en/news/paphos-mayor-welcomes-police-probe-into-wife-abuse-allegations

Paphos Mayor Phedon Phedonos on Monday said he welcomes a police investigation reportedly launched to examine allegations made against him and his wife, firmly denying the claims and describing them as part of what he called a “merciless war” aimed at politically destroying him....

11. Turkish Cypriots warned of scams exploiting Republic of Cyprus citizenship applications

https://knews.kathimerini.com.cy/en/news/turkish-cypriots-warned-of-scams-exploiting-republic-of-cyprus-citizenship-applications

Mehmet Birinci, a a prominent Turkish Cypriot politician, has issued a public warning to Turkish Cypriots, cautioning them against individuals attempting to profit from applications for Republic of Cyprus citizenship....

12. Elite 60-officer strike force to report directly to Justice Minister

https://knews.kathimerini.com.cy/en/news/elite-60-officer-strike-force-to-report-directly-to-justice-minister

At a time when organised crime appears to be gaining momentum, particularly in Larnaca and Limassol, the Ministry of Justice and Public Order is moving ahead with the creation of a new elite special unit, a task-force style strike team that will report directly to the Minister of Justice....

13. Businessmen and alleged gang members arrested in Larnaca organized crime sweep

https://knews.kathimerini.com.cy/en/news/businessmen-and-alleged-gang-members-arrested-in-larnaca-organized-crime-sweep

Police launched a sweeping, coordinated crackdown on suspected organized crime in Larnaca this week, arresting more than a dozen people following a gunfire incident and violent altercation that unfolded just meters from the city’s police headquarters....

14. Cyprus made money this summer, and spent a lot of it

https://knews.kathimerini.com.cy/en/news/cyprus-made-money-this-summer-and-spent-a-lot-of-it

Cyprus recorded a €653.6 million budget surplus in the third quarter of 2025, according to preliminary figures released by the Statistical Service, good news for the country’s finances, even if it’s a slimmer cushion than last year....

15. Soldiers get guaranteed insurance cover, Parliament calls it the bare minimum

https://knews.kathimerini.com.cy/en/news/soldiers-get-guaranteed-insurance-cover-parliament-calls-it-the-bare-minimum

Parliament unanimously approved a long-overdue measure on Thursday to guarantee insurance coverage for members of the Army of the Republic who are injured or killed while carrying out dangerous duties, a move MPs described as the absolute minimum owed to those defending the country....

16. Real Madrid tops Deloitte Football Money League as clubs achieve record €12.4bn revenue

https://knews.kathimerini.com.cy/en/news/real-madrid-tops-deloitte-football-money-league-as-clubs-achieve-record-€12-4bn-revenue

The top 20 revenue generating clubs in world football generated over €12bn in revenue for the first time, according to the 29th edition of the Football Money League published by the Deloitte Sports Business Group. ...

17. Cyprus tax reform puts more money back in families’ pockets

https://knews.kathimerini.com.cy/en/news/cyprus-tax-reform-puts-more-money-back-in-families-pockets

Cyprus’ long-awaited tax reform has officially taken effect, and families, workers, and businesses are already feeling the impact. ...

18. Police revolt outside Parliament: ''You cut our hours, you cut our lives''

https://knews.kathimerini.com.cy/en/news/police-revolt-outside-parliament-you-cut-our-hours-you-cut-our-lives

Police officers took their fight from the streets to Parliament on Wednesday, protesting what they call a unilateral and deeply unfair decision by the Chief of Police to change their working hours without consultation....

19. Applying for a travel visa could drain your bank account

https://knews.kathimerini.com.cy/en/news/applying-for-a-travel-visa-could-drain-your-bank-account

Police are alerting the public to a newly identified online scam targeting people applying for travel visas to foreign countries, after reports that fraudsters are stealing money through counterfeit application websites....

20. Cyprus property market 2025: More cash, unexpected winners

https://knews.kathimerini.com.cy/en/comment/opinion/cyprus-property-market-2025-more-cash-unexpected-winners

Looking at a full year’s results is always a revealing moment, not just for analysts, but for readers too. It’s when you can line one year up against another, both locally and nationwide, and see whether expectations held up or reality had other plans....

21. Amateur blunders at the top as high ranking officials fail the test

https://knews.kathimerini.com.cy/en/news/amateur-blunders-at-the-top-as-high-ranking-officials-fail-the-test

While investigations continue into the footage that triggered two resignations at the Presidential Palace, attention is turning to the methodical approach of those behind the incredible story and how they managed to achieve their shocking outcome....

22. Europol in Cyprus to boost fight against organized crime

https://knews.kathimerini.com.cy/en/news/europol-in-cyprus-to-boost-fight-against-organized-crime

A delegation from Europol is in Cyprus this week, marking a key step in the police force’s push to modernize how it tackles serious and organized crime....

23. Paphos mayor links suspected arson at vehicle yard to organized crime (VIDEO)

https://knews.kathimerini.com.cy/en/news/paphos-mayor-links-suspected-arson-at-vehicle-yard-to-organized-crime-video

Authorities are investigating suspected arson after a fire destroyed multiple vehicles at a sales yard in Paphos early Saturday, an incident that prompted the mayor to issue a blistering public denunciation of organized crime and government inaction....

24. Top Cyprus officials’ salaries made public, judges earn more than President

https://knews.kathimerini.com.cy/en/news/top-cyprus-officials-salaries-made-public-judges-earn-more-than-president

The monthly paychecks of Cyprus’ top officials have been made public, and the numbers reveal a surprise: while the president tops the salary scale on paper, some senior judges actually take home more money....

25. No permits without payment: Famagusta freezes developers with unpaid debts

https://knews.kathimerini.com.cy/en/business/no-permits-without-payment-famagusta-freezes-developers-with-unpaid-debts

The Famagusta District Local Government Organisation will no longer examine planning or building permit applications from individuals or companies that owe money for water or sewerage services, its president Yiannis Karousos said Wednesday....

26. Political fallout continues over video linking Christodoulides to campaign funds

https://knews.kathimerini.com.cy/en/news/political-fallout-continues-over-video-linking-christodoulides-to-campaign-funds

Political fallout continues over a video that surfaced on social media allegedly linking President Nikos Christodoulides to opaque fundraising practices during his election campaign....

27. Who’s telling the truth about €200,000 in Strovolos?

https://knews.kathimerini.com.cy/en/news/who-s-telling-the-truth-about-€200-000-in-strovolos

Former Strovolos mayor Andreas Papacharalambous has pushed back strongly against what he describes as a coordinated effort to damage his reputation, rejecting claims that the municipality lost money during his time in office and accusing both a local newspaper and the current mayor of spreading false and misleading information....

28. Trump team considers $100,000 payout to every Greenlander

https://knews.kathimerini.com.cy/en/news/trump-team-considers-$100-000-payout-to-every-greenlander

The Trump administration is considering offering as much as $100,000 to every resident of Greenland in a bold and highly controversial push to persuade the Arctic territory to break away from Denmark and join the United States, according to a Reuters report....

29. Lidl Cyprus grants additional benefit of €350 for each member of its team

https://knews.kathimerini.com.cy/en/news/lidl-cyprus-grants-additional-benefit-of-€350-for-each-member-of-its-team

Another year full of substantial successes has been completed for Lidl Cyprus. At the heart of this journey are its people, who, through their daily efforts, dedication, and teamwork, support the company's growth and progress....

30. Comfort food, couture plates and Cyprus’ own Oscars night!

https://knews.kathimerini.com.cy/en/out-about/comfort-food-couture-plates-and-cyprus-own-oscars-night

Someone once accused me of eating to fill a void. Or to comfort myself. And I remember thinking: Well… duh....

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