CLOSE
Loading...
12° Nicosia,
04 April, 2025
 

Search

Displaying results 31-60 of 1497 matches for query money-laundering.

31. Nearly 100 Deputy Mayors in Cyprus paid to do nothing

https://knews.kathimerini.com.cy/en/news/nearly-100-deputy-mayors-in-cyprus-paid-to-do-nothing

Nearly 100 deputy mayors across Cyprus have been collecting taxpayer-funded salaries for the past nine months — without having any official duties assigned to them — due to loopholes in the local government reform, sparking frustration among both the public and the officials themselves....

32. Fintech giants eye Cyprus' small banks in race for European banking licenses

https://knews.kathimerini.com.cy/en/business/fintech-giants-eye-cyprus-small-banks-in-race-for-european-banking-licenses

Cyprus’ small banks have become prime targets for global fintech companies and financial institutions, with potential acquisitions aimed at securing a European banking license. ...

33. Supreme Court ruling forces ''haircut'' victims to district courts

https://knews.kathimerini.com.cy/en/news/supreme-court-ruling-forces-haircut-victims-to-district-courts

The Cyprus Supreme Court has confirmed that cases related to the controversial 2013 ''haircuts'' at Bank of Cyprus and Laiki Bank must be heard by District Courts, not the Administrative Court, according to a statement from the Legal Service. ...

34. Woman caught with €126,000 stashed in bathroom safe, but can’t explain why

https://knews.kathimerini.com.cy/en/news/woman-caught-with-€126-000-stashed-in-bathroom-safe-but-can-t-explain-why

Police are investigating the origins of €126,360 in cash found hidden in a bathroom safe at a Nicosia home, after the 33-year-old woman living there failed to provide a credible explanation for the money....

35. Paphos-Polis ''killer road'' to become four-lane highway after years of delays

https://knews.kathimerini.com.cy/en/news/paphos-polis-killer-road-to-become-four-lane-highway-after-years-of-delays

The long-debated Paphos-Polis Chrysochous road project is finally moving forward—with a major upgrade. What was once planned as a two-lane highway will now be a four-lane road, a move the government says will improve safety and boost economic growth in the region....

36. Police officer to stand trial on corruption and fraud charges

https://knews.kathimerini.com.cy/en/news/police-officer-to-stand-trial-on-corruption-and-fraud-charges

A police officer arrested in January on corruption-related charges is now facing legal proceedings after a case was officially registered against him last Tuesday before the District Court....

37. E-Kalathi platform set to revolutionize shopping with real-time price comparison

https://knews.kathimerini.com.cy/en/business/e-kalathi-platform-set-to-revolutionize-shopping-with-real-time-price-comparison

From the 10th of February this year, supermarkets across Cyprus have been participating in a pilot phase of the e-kalathi electronic platform, with plans to roll it out to consumers by March 4. ...

38. EY: The biggest risks facing Cyprus and governments worldwide

https://knews.kathimerini.com.cy/en/news/ey-the-biggest-risks-facing-cyprus-and-governments-worldwide

As we move further into 2025, governments around the world, including Cyprus, are facing a range of challenges....

39. Big US companies borrowing in Europe to save money

https://knews.kathimerini.com.cy/en/business/big-us-companies-borrowing-in-europe-to-save-money

Big American companies are increasingly turning to Europe to borrow money at lower costs, taking advantage of cheaper interest rates compared to those in the US....

40. In Cyprus schools, a 'frying pan movement' collects cooking oil for fuel

https://knews.kathimerini.com.cy/en/news/in-cyprus-schools-a-frying-pan-movement-collects-cooking-oil-for-fuel

Scientists in Cyprus have enlisted children to help recycle used cooking oil into biofuel, Reuters reported last week....

41. Cryptocurrency scam - €430,000 stolen from Limassol resident

https://knews.kathimerini.com.cy/en/news/cryptocurrency-scam-€430-000-stolen-from-limassol-resident

The Cyprus Police are informing the public about incidents of fraud related to cryptocurrency investments and are urging citizens to be particularly careful....

42. 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....

43. 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,...

44. 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....

45. 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. ...

46. 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. ...

47. 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. ...

48. 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.''...

49. 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....

50. 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? ...

51. 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. ...

52. 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....

53. 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. ...

54. 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....

55. 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....

56. 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. ...

57. 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. ...

58. 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....

59. 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....

60. 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...

X