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12° Nicosia,
29 September, 2024
 

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Displaying results 601-630 of 1352 matches for query money-laundering.

601. Pregnant refugee who lost twins blames hospital

https://knews.kathimerini.com.cy/en/news/pregnant-refugee-who-lost-twins-blames-hospital

A senior pastor in Nicosia says a pregnant refugee lost her twins after hospital administrators refused medical treatment due to lack of paperwork, with the health minister ordering a probe into the matter and vowing to personally escort the lady at her next appointment...

602. Greece is enticing northern EU retirees with its 'easier winters'

https://knews.kathimerini.com.cy/en/business/greece-is-enticing-northern-retirees-with-its-easier-winters

Northern pensioners who want to afford this winter more easily with a significantly lower financial burden can now travel to Greece, according to the Greek Minister of Tourism, Vasilis Kikilias....

603. Western retaliation against Ankara

https://knews.kathimerini.com.cy/en/news/western-retaliation-against-ankara

Western governments are expressing concern about the tightening of relations between Turkish President Recep Tayyip Erdogan and Russian President Vladimir Putin, a development that makes the prospect of retaliation more likely if the NATO member state helps Moscow avoid sanctions....

604. US lifts embargo on Cyprus but with Russian caveat

https://knews.kathimerini.com.cy/en/news/us-lifts-embargo-on-cyprus-but-with-russian-caveat

Washington says it will go all the way in lifting an arms embargo on the Republic of Cyprus starting next month, but defense trade restrictions could be reapplied at any time if Nicosia fails to implement certain steps against Russia...

605. Woman forcibly takes savings from Beirut bank using toy gun (video)

https://knews.kathimerini.com.cy/en/news/woman-forcibly-takes-savings-from-beirut-bank-using-toy-gun

A woman accompanied by activists and brandishing what she said was a toy pistol broke into a Beirut bank branch on Wednesday, taking $13,000 from her trapped savings....

606. Mario Nava: 'Energy can strengthen the connection between the two communities'

https://knews.kathimerini.com.cy/en/news/mario-nava-energy-can-strengthen-the-connection-between-the-two-communities

In an interview with Kathimerini, Mario Nava touches on a number of issues with regard to the Cyprus Problem, including how trade between the two communities is the only answer to smuggling, the progress in the implementation of the Halloumi case and the role of the EU in future Cyprus talks....

607. Russians can no longer get golden visas from Portugal

https://knews.kathimerini.com.cy/en/news/russians-can-no-longer-get-golden-visas-from-portugal

A total of ten Russian citizens who applied for Portugal’s Golden Visas from February 24 this year have been denied, according to the announcement provided by the Portuguese Immigration and Border Service....

608. Cypriot airlines dismiss rumors after Bloomberg article

https://knews.kathimerini.com.cy/en/news/cypriot-airlines-dismiss-rumors-of-post-pandemic-ripple-effect

Airlines operating out of the Republic of Cyprus reportedly have denied rumors that they could be going under, following trouble with Romanian Blue Air and a Bloomberg report warning about the island’s two carriers...

609. Melbourne woman accidentally receives $10 million instead of $100 from Crypto.com

https://knews.kathimerini.com.cy/en/business/melbourne-woman-accidentally-receives-$10-million-instead-of-$100-from-crypto-com

Cryptocurrency exchange Crypto.com mistakenly deposited $10.5 million directly into a woman’s bank account when the platform only intended to give her a $100 refund....

610. Kilograms of cash, diamonds, jewelry and a Picasso still lost after 25 years

https://knews.kathimerini.com.cy/en/news/kilograms-of-cash-diamonds-jewelry-and-a-picasso-still-lost-after-25-years

Swissair Flight 111 from New York's JFK airport to Geneva, Switzerland, crashes off Nova Scotia, Canada, killing 229 people....

611. Russia says no to oil price caps, warns of cut off

https://knews.kathimerini.com.cy/en/news/russia-says-no-to-oil-price-caps-warns-of-cut-off

The Kremlin said on Friday that Russia would stop selling oil to countries that impose price caps on Russia's energy resources - caps that Moscow said would lead to significant destabilization of the global oil market....

612. Gorbachev, who steered Soviet breakup, dead at 91

https://knews.kathimerini.com.cy/en/news/gorbachev-who-steered-soviet-breakup-dead-at-91

Mikhail Gorbachev, who set out to revitalize the Soviet Union but ended up unleashing forces that led to the collapse of communism, the breakup of the state and the end of the Cold War, died Tuesday. The last Soviet leader was 91...

613. Euro at new 20-year low against the US dollar

https://knews.kathimerini.com.cy/en/news/euro-at-new-20-year-low-against-the-us-dollar

The euro slipped to a new twenty-year low due to fears of increased inflationary pressures and an impending recession in Europe as a result of the energy crisis....

614. After the 'Great Resignation' comes the 'Silent Resignation'

https://knews.kathimerini.com.cy/en/business/after-the-great-resignation-comes-the-silent-resignation

After the Great Resignation, a new trend is emerging in the workplace. They call it "silent resignation" and it's already a big trend on TikTok, with millions of views among younger professionals....

615. 17.3% of the population were at risk of poverty or social exclusion in 2021

https://knews.kathimerini.com.cy/en/news/17-3-of-the-population-were-at-risk-of-poverty-or-social-exclusion-in-2021

Slightly more than 17% of the population in Cyprus were in 2021 at risk of poverty or social exclusion....

616. North plays catch-up with illicit cash

https://knews.kathimerini.com.cy/en/news/north-plays-catch-up-with-illicit-cash

Turkish Cypriot authorities have their hands full as they investigate large sums of money being laundered in Cyprus, with cases ranging from probing courier operations south of the divided island’s UN buffer zone to media speculating on the scope of rampant tax evasion in the north...

617. President signs controversial foreclosure law

https://knews.kathimerini.com.cy/en/news/cypriot-president-signs-controversial-foreclosure-law

A controversial foreclosure bill has been signed into law in the Republic of Cyprus over the objection of the country’s finance minister who accused lawmakers of populism...

618. Defendant in assault video says trial not fair

https://knews.kathimerini.com.cy/en/news/defendant-in-video-assault-says-trial-not-fair

A man accused of assaulting a black woman holding a baby in Larnaca is asking for a mistrial, with his lawyer saying media pundits and state officials violated his client’s right to a fair trial...

619. 49 year old man extorted out of over 40,000 euros

https://knews.kathimerini.com.cy/en/news/49-year-old-man-extorted-out-of-over-40-000-euros

Police on Thursday urged members of the public to be vigilant with regard to their online transactions after a 49-year-old man reported he was scammed out of over €40,000 after receiving advice on social media from a person he did not know on how to invest in cryptocurrency....

620. Russia sending money to Turkey for the $20 Billion Akuyo nuclear plant

https://knews.kathimerini.com.cy/en/news/russia-sending-money-to-turkey-for-the-$20-billion-akuyo-nuclear-plant

A Russian state-owned company is transferring money to a subsidiary that’s building a $20 billion nuclear power plant on Turkey’s Mediterranean coast, alleviating concerns the project could be delayed by war sanctions....

621. Dutch are reducing waste by fixing broken objects with online local barter network

https://knews.kathimerini.com.cy/en/news/dutch-are-reducing-waste-by-fixing-broken-objects-with-online-local-barter-network

Finding someone who can fix a broken piece of furniture, mend clothing, or repair a family treasure has become easier thanks to a new online platform....

622. ‘Erdogan feels weak,’ says ex-Mossad chief

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-‘erdogan-feels-weak-says-ex-mossad-chief

With 42 years' worth of experience in the armed forces and intelligence, General Danny Yatom is a living legend in Israel....

623. EU survey: Bribery still rife in health services

https://knews.kathimerini.com.cy/en/news/eu-survey-bribery-still-rife-in-health-services

At least one out of eight people who visited a health service in Greece recently had to make an under-the-table payment, known as a “fakelaki,” or “small envelope,” according to recent data....

624. About racism

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-about-racism

The image of a 43-year-old Cypriot man beating a woman of African descent with an infant in her arms is the definition of racist gender-based violence....

625. Foreign tourist goes after Ayia Napa police

https://knews.kathimerini.com.cy/en/news/foreign-tourist-goes-after-ayia-napa-police

A Chinese man living in London is seeking public support as he takes on the police in Ayia Napa, saying he was physically and verbally abused in a racially-motivated encounter during the pandemic and further alleging he was denied access to a lawyer...

626. SBA Police probe corrupt official in pizzo case

https://knews.kathimerini.com.cy/en/news/sba-police-probe-corrupt-official-in-pizzo-case

A local man working for the Sovereign Base Areas in Cyprus is facing corruption charges, where he is being accused of receiving money from businesses in order to turn a blind eye on violations...

627. Cypriot officers fly to Germany to bring groom back

https://knews.kathimerini.com.cy/en/news/cypriot-officers-fly-to-germany-to-bring-groom-back

Cypriot police officers traveled to Germany this week to pick up a marriage fraud suspect, who is believed to have fled the island where his wife was recently recognized as a trafficking victim in an ongoing criminal case...

628. WFH 'epidemic' blamed for travel chaos across Europe

https://knews.kathimerini.com.cy/en/business/wfh-epidemic-blamed-for-travel-chaos-across-europe

The CEO of Qatar Airways has blamed the chaos at airports on a work-from-home "epidemic," Reuters reported on Monday....

629. Assailant in Larnaca video denies charges

https://knews.kathimerini.com.cy/en/news/assailant-in-larnaca-video-denies-charges

A local man caught on video verbally and physically assaulting an asylum seeker who was holding her baby has been remanded in custody, but his lawyer says he was the one who called police in the first place...

630. Slashed tires slow down finance minister

https://knews.kathimerini.com.cy/en/news/slashed-tires-slow-down-finance-minister

The tires of a vehicle belonging to the Cypriot finance minister were slashed over weekend, with police saying they were investigating the incident...

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