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12° Nicosia,
29 September, 2024
 

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Displaying results 421-450 of 1352 matches for query money-laundering.

421. Dr Charis Savvides joins Grant Thornton Cyprus

https://knews.kathimerini.com.cy/en/business/dr-charis-savvides-joins-grant-thornton-cyprus

Grant Thornton Cyprus is pleased to announce that Dr Charis Savvides joined the Firm as the Funds and Regulatory Compliance Services Leader. This appointment is part of the Firm’s strategic plans to enhance its advisory offering and at the same time, to meet growing client demands....

422. More details and questions emerge in disappearance case

https://knews.kathimerini.com.cy/en/news/more-details-and-questions-emerge-in-disappearance-case

New developments and more questions emerged on Tuesday in the disappearance of a Limassol man after police re-arrested the main suspect hours before his remand expired, with reports saying the judge heard about new incriminating statements from other jailed suspects...

423. Akar singles out Menendez as Ankara cosies up to Athens

https://knews.kathimerini.com.cy/en/news/akar-singles-out-menendez-as-ankara-cosies-up-to-athens

Turkey’s defense minister has described his recent talks with his Greek counterpart, Nikos Panagiotopoulos, as very constructive and honest and said all issues were discussed in an open manner...

424. Police silent over alleged op to catch teen predator

https://knews.kathimerini.com.cy/en/news/police-silent-over-alleged-op-to-catch-teen-predator

Police declined to comment on an alleged kidnapping of two teenagers at a park in Nicosia, following reports that a boy and a girl accompanied by their parents filed a complaint that led to a failed undercover operation to catch a pervert...

425. Unknown man accused of detaining minors and demanding money

https://knews.kathimerini.com.cy/en/news/unknown-man-accused-of-detaining-minors-and-demanding-money

Two underage children were allegedly kidnapped and held for several hours by an unknown man in a park, according to a complaint made on April 20 to the Nicosia CID. ...

426. Folli Follie trial set for June after lawyers' abstention ends

https://knews.kathimerini.com.cy/en/business/folli-follie-trial-set-for-june-after-lawyers-abstention-ends

The trial of Greek jewelry maker Folli Follie is expected to finally take place in June after being deadlocked for some time. This was due to lawyers abstaining from their duties in trials concerning criminal organizations due to legal disagreements concerning a legislative provision stating that any sentences imposed would be served. ...

427. Police suspect foul play in cryptic disappearance case

https://knews.kathimerini.com.cy/en/news/police-suspect-foul-play-in-cryptic-disappearance-case

A local man who did time in a US prison and is also being accused of bitcoin theft in Cyprus has turned himself in, but he is reportedly not answering questions about the disappearance of a man whose torched vehicle was found in rural Nicosia last week...

428. TaxApp.cy: The easy way to submit a tax return

https://knews.kathimerini.com.cy/en/business/taxapp-cy-the-easy-way-to-submit-a-tax-return

With TaxApp, taxpayers can easily and quickly submit their tax returns while ensuring correct submission. ...

429. Whistleblower suspicious of Biden's Cyprus trip in 2014

https://knews.kathimerini.com.cy/en/news/whistleblower-suspicious-of-biden-s-cyprus-trip-in-2014

A former White House stenographer is accusing US President Joe Biden of committing crimes a decade ago in connection with Ukraine and Cypriot-registered gas company Burisma, while also raising suspicions over a private dinner in Limassol back in 2014...

430. Assets of US and UK sanctioned entities in Cyprus will be frozen

https://knews.kathimerini.com.cy/en/business/assets-of-us-and-uk-sanctioned-entities-in-cyprus-will-be-frozen

Cypriot individuals and entities included in UK and US sanctions list will see their assets in the Cypriot banking system frozen and will not be able to carry out any banking transaction in Cyprus, Marios Skandalis, Chief Compliance Officer of Bank of Cyprus, the island’s largest lender has said....

431. Delivery driver middleman scandal widens

https://knews.kathimerini.com.cy/en/news/delivery-driver-middleman-scandal-widens

A recent traffic accident has prompted police to widen a fraud investigation that began in Limassol and now has reached the capital, following revelations that foreign food delivery drivers in Cyprus were paying middlemen to secure driver permits through the state’s austere system...

432. Two Cypriots sanctioned by UK over links to Russian oligarchs

https://knews.kathimerini.com.cy/en/business/two-cypriots-sanctioned-by-uk-over-links-to-russian-oligarchs

The British government has added two Cypriots to its sanctions list due to their professional connections with Russian oligarchs Roman Abramovich and Aliyev Ushmanov. ...

433. Three major concerns of ECB regarding Cypriot banks

https://knews.kathimerini.com.cy/en/business/three-major-concerns-of-ecb-regarding-cypriot-banks

Although Cypriot banks have made great progress over the last decade, foreign supervisors have reservations and summarise their concerns in three areas....

434. From troublesome youth to social responsibility

https://knews.kathimerini.com.cy/en/comment/opinion/from-troublesome-youth-to-social-responsibility

In my youth, I was what you would call a troublesome young man who loved firecrackers. It wasn't just because of where I grew up in my mother's village in Greece, where military history was celebrated, and almost all of my family's ancestors had died for faith and country, from Orlofika to the Korean Expeditionary Force....

435. K. Treppides & Co Ltd: Sustainable Finance

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-sustainable-finance

Sustainability is the key to a better, healthier, and more viable future as it improves the quality of our lives with the use of natural resources which protect our ecosystem in general. By taking into consideration the three pillars of economic viability, environmental protection, and social well-being, we can preserve the future generations’ needs while, from a corporate perspective, the development of sustainable strategies can lead to a company’s longevity....

436. FBI warns against using free mobile charging stations

https://knews.kathimerini.com.cy/en/news/fbi-warns-against-using-free-mobile-charging-stations

The FBI is warning people to steer clear of free cell phone charging stations....

437. Are you ready for ChatGPT to take over your job?

https://knews.kathimerini.com.cy/en/business/are-you-ready-for-chatgpt-to-take-over-your-job

Since its release in November of last year, OpenAI's ChatGPT has been used to write cover letters, create a children's book, and even help students cheat on their essays....

438. EAC employee arrested for defrauding citizens

https://knews.kathimerini.com.cy/en/news/eac-employee-arrested-for-defrauding-citizens

A 43-year-old resident of Paphos has been ordered by the Paphos District Court to be detained for seven days on allegations of misappropriating over €30,000 from a semi-governmental organization, AEK, intended for the installation of photovoltaic panels....

439. Ukrainian defense minister hurries down to Cyprus

https://knews.kathimerini.com.cy/en/news/ukrainian-defense-minister-hurries-down-to-cyprus

Ukrainian Defense Minister Oleksii Reznikov visited Cyprus on Friday amid reports that a recent EU plan to send ammunition to Kiev was being held up in some European capitals including Athens and Nicosia...

440. Cypriots buy more food than needed

https://knews.kathimerini.com.cy/en/news/cypriots-buy-more-food-than-needed

A recent report has found that Cypriots have a tendency to purchase more food than they actually need, leading to unnecessary waste and higher expenses...

441. PwC Cyprus Easter charity bazaar marked as an absolute success

https://knews.kathimerini.com.cy/en/business/pwc-cyprus-easter-charity-bazaar-marked-as-an-absolute-success

The participation of PwC Cyprus people in the organization's annual charity Easter Bazaar, which took place at the headquarters in Nicosia on Thursday, April 6, 2023, was unprecedented. PwC people participated with their creations, handicrafts, and various delicacies, which were made available to their colleagues, to collect money and allocate it for charitable purposes. Noteworthy, the proceeds from the sales will be allocated to various charities chosen by the employees themselves....

442. Nicosia Cybersecurity Conference Live: Empowering Education and Prevention

https://knews.kathimerini.com.cy/en/business/nicosia-cybersecurity-conference-live-empowering-education-and-prevention

On Thursday 6th April 2023 at 11.00 a.m., a workshop entitled "Cybersecurity Systems and Development of Modern IT Applications" will take place at the Hilton Hotel in Nicosia....

443. Investors flock to 'green' bonds as a secure investment

https://knews.kathimerini.com.cy/en/news/investors-flock-to-green-bonds-as-a-secure-investment

444. Inside the high-stakes prosecution of a former president

https://knews.kathimerini.com.cy/en/news/inside-the-high-stakes-prosecution-of-a-former-president

Former U.S. President Donald Trump has made history by becoming the first president to face criminal charges before a court of justice in the United States. ...

445. Trump faces 34 felony charges but won't be handcuffed or have mug shot taken

https://knews.kathimerini.com.cy/en/news/trump-faces-34-felony-charges-but-won-t-be-handcuffed-or-have-mug-shot-taken

Donald Trump will be placed under arrest today and informed that he has been charged with 34 felony counts for falsification of business records, according to a source who has been briefed on the procedures for the arraignment of the former president....

446. Prem Watsa: 'Greek banks are safer'

https://knews.kathimerini.com.cy/en/business/prem-watsa-greek-banks-are-safer

Greece has entered a virtuous cycle of growth, and the next few years will be especially beneficial to the economy and Greeks if political stability is maintained and business-friendly policies are implemented....

447. Trump makes history: Former president indicted

https://knews.kathimerini.com.cy/en/news/trump-makes-history-former-president-indicted

Former U.S. President Donald Trump has been indicted by a Manhattan grand jury. This comes after years of investigations into his personal, political, and business dealings and an abrupt jolt to his bid to retake the White House. ...

448. New migration scandal looms after network uncovered

https://knews.kathimerini.com.cy/en/news/new-migration-scandal-looms-after-network-uncovered

A new scandal involving services for asylum seekers may have been inadvertently uncovered in Limassol, where arrest warrants have been issued amid strict rules for renewing driver permits and a black market designed to overcome restrictions...

449. EAC warns of fake employees asking for money

https://knews.kathimerini.com.cy/en/news/eac-warns-of-fake-employees-asking-for-money

The Cyprus Electricity Authority (EAC) has warned consumers about impostors who pose as its employees or partners and demand money to restore their power supply....

450. Whistleblower jailed in Cyprus says Hunter had mole in FBI

https://knews.kathimerini.com.cy/en/news/whistleblower-in-cyprus-says-hunter-had-mole-in-fbi

An Israeli professor under house arrest in Cyprus has made more explosive allegations against Hunter Biden, prompting US lawmakers to investigate the first son’s alleged connections with the FBI through a mole known as 'One-Eye'...

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