CLOSE
Loading...
12° Nicosia,
29 September, 2024
 

Search

Displaying results 661-690 of 1352 matches for query money-laundering.

661. Cyprus to investigate billionaire’s missing millions

https://knews.kathimerini.com.cy/en/news/cyprus-to-investigate-billionaire-s-missing-millions

A lawyer for a Jewish billionaire says he is confident Cypriot authorities will investigate a complaint into whether a former Israeli army officer embezzled his client’s money on the island...

662. Cacophony emerges as Cyprus stalls foreclosure bills

https://knews.kathimerini.com.cy/en/news/cacophony-emerges-as-cyprus-stalls-foreclosure-bills

The finance ministry in the Republic of Cyprus is scrambling for new ways to overcome an awkward impasse on two crucial foreclosure bills, after opposition parties blamed the administration for not doing enough to have the European Commission go along with amendments to protect bad loan guarantors...

663. How meritocracy reinforces inequality

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-how-meritocracy-reinforces-inequality

We normally have unexamined certainties to guide us through daily life. But few people are so gifted at shaking those certainties than Michael Sandel....

664. Lawyer lying his way into client’s quarter million

https://knews.kathimerini.com.cy/en/news/lawyer-accused-of-lying-his-way-into-client-s-quarter-mil

A lawyer in Cyprus, who has been accused of pocketing a quarter million euro of insurance money awarded to his client, is facing multiple fraud charges following his extradition by German authorities years later...

665. Price hike of raw materials affecting developers and construction costs

https://knews.kathimerini.com.cy/en/business/price-hike-of-raw-materials-affecting-developers-and-construction-costs

The construction industry is suffering as the price hike of raw materials continues, with developers crushed under higher costs as they are deprived of Russian money....

666. Frozen Russian reserves should be used to rebuild Ukraine

https://knews.kathimerini.com.cy/en/news/fozen-russian-reserves-should-be-used-to-rebuild-ukraine

EU capitals should consider seizing frozen Russian foreign exchange reserves to cover the costs of rebuilding Ukraine after the war, the bloc’s top diplomat has said, as the west debates how to force Moscow to pay for some of the damage the conflict has caused....

667. Groups pull out of royal concert in Cyprus

https://knews.kathimerini.com.cy/en/news/groups-pull-out-of-royal-concert-in-cyprus

Local charities and participants in the platinum jubilee of Queen Elizabeth II next month in Cyprus have turned their backs on the concert following political controversy linked to EOKA, as more participants are now refusing to take part ahead of an election year...

668. Cyprus' RCB Bank and its Kremlin ties

https://knews.kathimerini.com.cy/en/news/cyprus-rcb-bank-and-its-kremlin-ties

On March 24, Cyprus’s fourth-largest bank announced it would wind down its banking operations in the wake of the “volatile geopolitical situation” caused by Russia’s invasion of Ukraine a month earlier....

669. At least five Russian businessmen have died by apparent suicide in just three months

https://knews.kathimerini.com.cy/en/news/at-least-five-russian-businessmen-have-died-by-apparent-suicide-in-just-three-months

At least five prominent Russian businessmen have reportedly died by suicide since late January, with three of them allegedly killing members of their families before taking their own lives....

670. ‘I will visit Athens when we win the war,’ Ukraine’s President tells Kathimerini

https://knews.kathimerini.com.cy/en/news/‘i-will-visit-athens-when-we-win-the-war-ukraine-s-president-tells-kathimerini

Volodymyr Zelenskyy looked worn, he was probably sleepless, but he spoke passionately in his signature husky, nasal voice, stopping often to take a sip of coffee from the cup next to him....

671. Head of EU border agency offers to resign after accusations of rights abuse, sources say

https://knews.kathimerini.com.cy/en/news/head-of-eu-border-agency-offers-to-resign-after-accusations-of-rights-abuse-sources-say

The head of the European Union’s border agency Frontex, Fabrice Leggeri, has offered to resign, a source told Reuters on Friday, after accusations that the body mistreated migrants on the external frontiers of the bloc....

672. A scandalous revelation: How the Swedes stole their national product from the Turks

https://knews.kathimerini.com.cy/en/life/a-scandalous-revelation-how-the-swedes-stole-their-national-product-from-the-turks

Sweden, the country known for our beloved Ikea and being the welfare state, confessed on Twitter today, citing a revelation that has shocked the entire world. ...

673. Facebook, Google, Stripe, Shopify investing a billion dollars in pre-orders for captured carbon

https://knews.kathimerini.com.cy/en/business/facebook-google-stripe-shopify-investing-a-billion-dollars-in-pre-orders-for-captured-carbon

Four gargantuan tech companies have put together a $1.2 billion fund to pull carbon out of the atmosphere with a unique model that could go a long way to preventing 1.5°C of warming....

674. Boris Becker faces jail term for failing to declare his millions

https://knews.kathimerini.com.cy/en/news/boris-becker-faces-jail-term-for-failing-to-declare-his-millions

Three-time Wimbledon champion Boris Becker could be sent to jail today as he faces a sentence for flouting the terms of his 2017 bankruptcy....

675. US House passes bill urging Biden to sell off seized Russian yachts and jets

https://knews.kathimerini.com.cy/en/news/us-house-passes-bill-urging-biden-to-sell-off-seized-russian-yachts-and-jets

The US House of Representatives yesterday passed legislation calling on President Joe Biden to sell the seized yachts, private jets and other assets owned by sanctioned Russian oligarchs....

676. Europe scrambles for natural gas solution as Putin squeezes supply

https://knews.kathimerini.com.cy/en/news/europe-scrambles-for-natural-gas-solution-as-putin-squeezes-supply

The European Union is racing to find alternative suppliers of natural gas after Russia's Gazprom cut flows to two EU nations, sparking fears that others will soon follow....

677. Three women jailed in ‘illegal brothel’ case

https://knews.kathimerini.com.cy/en/news/three-women-jailed-in-‘illegal-brothel-case

Three women initially suspected of being sex trafficking victims have been arrested in Nicosia on suspicion of taking part in the running of an illegal brothel, with police securing eight-day remands but declining to specify any provisional charges against them...

678. Status of sex workers unknown after Nicosia raid

https://knews.kathimerini.com.cy/en/news/status-of-brothel-workers-unknown-after-nicosia-raid

The legal status of three women detained during a prostitution raid in Nicosia remains unknown, while a former police officer and another female have been accused of running an illegal brothel in connection with the case...

679. Prostitutes detained after botched trafficking raid

https://knews.kathimerini.com.cy/en/news/two-prostitutes-detained-after-botched-trafficking-raid

Police are filing charges against two women accused of running an illegal brothel, after they were arrested on Thursday in Limassol during an undercover trafficking operation that yielded no evidence...

680. K. Treppides & Co Ltd: Cryptocurrency - Having your regulated firm able to trade in cryptocurrency

https://knews.kathimerini.com.cy/en/business/cryptocurrency-having-your-regulated-firm-able-to-trade-in-cryptocurrency

Decentralized digital currency era began in 2008 by an unknown person named Satoshi Nakamoto which invented Bitcoin, the very first cryptocurrency. ...

681. Op-ed: Inflation welcomes 'Generation Z'

https://knews.kathimerini.com.cy/en/news/op-ed-inflation-welcomes-generation-z

Inflation is the rate at which prices rise, which means that we need more money to buy the same product or service. Consequently, if your salary stays the same, then your purchasing power will decrease, as you will be able to buy fewer goods and services....

682. A deal ‘everybody will hate’ to end the war in Ukraine

https://knews.kathimerini.com.cy/en/news/a-deal-‘everybody-will-hate-to-end-the-war-in-ukraine

The most likely solution that will bring an end to the war in Ukraine is an agreement that “everybody will hate,” James Stavridis, NATO’s Greek-American former commander for Europe tells Kathimerini....

683. K. Treppides & Co Ltd: Cryptocurrency: The requirement of a firm to service the local market trading in cryptocurrency

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrency-the-requirement-of-a-firm-to-service-the-local-market-trading-in-cryptocurrency

684. Medvedev: 'We will supply food and crops only to our friends'

https://knews.kathimerini.com.cy/en/news/medvedev-we-will-supply-food-and-crops-only-to-our-friends

Russian President Vladimir Putin said sanctions imposed by Western nations would lead to a global food crisis, Reuters reported....

685. Nuland: New pipelines will be needed in the eastern Mediterranean

https://knews.kathimerini.com.cy/en/news/nuland-new-pipelines-will-be-needed-in-the-eastern-mediterranean

New gas discoveries and pipelines will need to be made in the eastern Mediterranean, US Assistant Secretary of State Victoria Nuland said after her meetings in Turkey, adding that "it is in our interest to have strong relations between Turkey and Israel....

686. Lithuania becomes first EU country to cut off Russian gas

https://knews.kathimerini.com.cy/en/news/lithuania-becomes-first-eu-country-to-cut-off-russian-gas

Lithuania became the first European Union country to end its dependence on Russian gas, according to its energy minister....

687. Roman Abramovich asking friends for loans

https://knews.kathimerini.com.cy/en/news/roman-abramovich-asking-friends-for-loans

Russian billionaire Roman Abramovich is reportedly seeking loans from his wealthy and powerful friends in Hollywood, Wall Street and the tech industry in order to be able to pay his staff, as his US and UK accounts have been frozen....

688. K. Treppides & Co Ltd- Cryptocurrencies: Regulating cryptocurrency trading in Cyprus

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrencies-regulating-cryptocurrency-trading-in-cyprus

689. Russian Ambassador leaves Cyprus after 9 years

https://knews.kathimerini.com.cy/en/news/russian-ambassador-leaves-cyprus-after-9-years

After 9 years of service in the diplomatic mission of the Russian Federation in Nicosia, Stanislav Osaci leaves Cyprus....

690. Credit Suisse in the hot seat for telling its clients to shred evidence

https://knews.kathimerini.com.cy/en/news/credit-suisse-in-the-hot-seat-for-telling-its-clients-to-shred-evidence

Just weeks after Credit Suisse was caught telling clients to shred evidence of its loans to Russian oligarchs, the embattled investment bank has decided to pull out of the country....

X