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12° Nicosia,
23 November, 2024
 

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Displaying results 811-840 of 1402 matches for query money-laundering.

811. USA: Fund manager to turn over $70 million in stolen antiquities

https://knews.kathimerini.com.cy/en/news/usa-fund-manager-to-turn-over-$70-million-in-stolen-antiquities

Billionaire hedge fund manager Michael Steinhardt has agreed to turn over $70 million worth of stolen antiquities and will be subject to an unprecedented lifetime ban on acquiring antiquities, the Manhattan district attorney announced Monday....

812. Family in fear wants Corey to recover back home

https://knews.kathimerini.com.cy/en/news/family-in-fear-wants-corey-back-home

The mother of basketball player Corey Manigault, who was brutally attacked outside a nightclub in Nicosia last month, says she is concerned about her son’s safety and treatment in Cyprus, with reports saying plans were set in motion to get him back to the States...

813. Suspected motive in double murder draws skepticism

https://knews.kathimerini.com.cy/en/news/suspected-motive-in-double-murder-draws-skepticism

A top criminologist in Cyprus says machismo and ethnicity were proximate causes in the double murder of two Russian women who had gone missing last month, but a suspected motive in the case has drawn public disbelief and some parliament members are calling for investigation into possible sex trafficking...

814. Judge blocks public hearing in double murder

https://knews.kathimerini.com.cy/en/news/judge-denies-public-hearing-in-double-murder

The sole suspect in the double murder of two Russian women appeared on Monday in Limassol District Court behind closed doors, with reporters kept at bay in a case where his initial arrest had also taken place in total secrecy...

815. Police face criticism in double murder investigation

https://knews.kathimerini.com.cy/en/news/police-face-criticism-in-double-murder-case

A man is being accused of double murder in the case of two Russian women, with police being criticized on social media for initially missing the burial site and officials responding that the discovery was made possible following a tough suspect interrogation late at night...

816. Two bodies found in missing Russian women case

https://knews.kathimerini.com.cy/en/news/two-bodies-found-in-missing-russian-women-case

Police say two bodies were found buried in the yard of a cottage on Sunday in connection with the case of two missing Russian women, with investigators saying they believe they know who committed double murder but still no motive has been established...

817. A look into how some European states are treating the unvaccinated

https://knews.kathimerini.com.cy/en/news/states

Europe has been thrown into a battle of the fourth wave of the pandemic....

818. Fintech companies and National Betting Authority forge framework of cooperation

https://knews.kathimerini.com.cy/en/business/fintech-companies-and-national-betting-authority-forge-framework-of-cooperation

The Association of Cyprus Electronic Money and Payment Institutions (ACEMPI) is happy to announce that its President, Mr Ioannis Georgoulas, recently met with the Chairwoman of the National Betting Authority (NBA), Ms Ioanna Fiakkou, to discuss matters of common interest....

819. Man sentenced after knife attack over money

https://knews.kathimerini.com.cy/en/news/man-sentenced-after-knife-attack-over-money

A Syrian man who stabbed a fellow worker in Limassol over missing money has been sentenced to 9 years for attempted murder...

820. Cyprus scrambles to legislate whistleblower law

https://knews.kathimerini.com.cy/en/news/cyprus-scrambles-to-legislate-whistleblower-law

Members of parliament in the Republic of Cyprus are urgently making their way to the justice ministry to compare notes on whistleblowing protections legislation, as the country scrambles to meet an EU deadline next month...

821. Troubling details emerge in stabbing death in Nicosia

https://knews.kathimerini.com.cy/en/news/troubling-details-in-stabbing-death-in-nicosia

Troubling details in the death of an asylum seeker, who was stabbed by a fellow compatriot outside their residential building, point to arguments over food, ambulance delays, and unspeakable living conditions among asylum seekers...

822. A 'parked' cargo of 5 billion that no one can touch

https://knews.kathimerini.com.cy/en/business/a-parked-cargo-of-5-billion-dollars-that-no-one-can-touch

With the market "drying up" and the anxious searching for raw materials, this aluminum stock is considered worth more than its weight in gold. ...

823. Cops ridiculed after assassination case falls flat

https://knews.kathimerini.com.cy/en/news/police-ridiculed-after-assassination-case-falls-flat

Three suspects in an alleged plot to assassinate a Limassol businessman walked free on Monday after prosecutors failed to find any evidence, with media pundits criticizing how police missed red flags by relying on a verbal complaint without vetting...

824. Mandatory vaccinations for all in Austria

https://knews.kathimerini.com.cy/en/news/austria

Mandatory vaccinations will begin in early 2022 in Austria, and those who refuse to be vaccinated will face fines up to 3,600 euros....

825. It's raining money, hallelujah!

https://knews.kathimerini.com.cy/en/news/it-s-raining-money-hallelujah

Whoever said it never rains in Southern California didn't expect a shower of money to rain down on a California highway....

826. Cyprus’ giant Noble Peasant in the works

https://knews.kathimerini.com.cy/en/news/north-s-giant-noble-peasant-in-the-works

A controversial giant statue proposed to be built on the northern foothills of Kyrenia’s mountain range was back in the headlines on Friday, with a local newspaper saying The Noble Peasant was in the works...

827. Jeff Bezos: Space will become a home to people - This is how they will live

https://knews.kathimerini.com.cy/en/business/jeff-bezos-space-will-become-a-home-to-people-this-is-how-they-will-live

In the future, space will be a home to people, and people will visit the earth for vacation, predicted the billionaire founder of Amazon and Blue Origin, Jeff Bezos....

828. US food banks struggle to feed hungry amid surging prices

https://knews.kathimerini.com.cy/en/business/us-food-banks-struggle-to-feed-hungry-amid-surging-prices

U.S. food banks already dealing with increased demand from families sidelined by the pandemic now face a new challenge — surging food prices and supply chain issues walloping the nation....

829. How much money can Instagram influencers make?

https://knews.kathimerini.com.cy/en/business/how-much-money-can-instagram-influencers-make

Instagram and influencers go hand-in-hand. The Meta-owned social-media platform has become a primary stage for influencers launching their careers....

830. Fiji frees Cypriot brothers on time served

https://knews.kathimerini.com.cy/en/news/fiji-frees-cypriot-brothers-on-time-served

Two Cypriot brothers accused of money laundering through credit cards in Fiji have been released, with a court sentencing them to time served after spending two years in remand...

831. Cyprus’ civil service secret out in the open

https://knews.kathimerini.com.cy/en/news/cyprus-civil-service-secret-out-in-the-open

Thousands of civil servants have been found to run private businesses or direct companies without permission from the state, with officials calling on violators to comply with the law and some politicians calling for an investigation into possible conflicts of interest...

832. Announcement of Appointment of Directors & Senior Managers in K. Treppides & Co Ltd

https://knews.kathimerini.com.cy/en/business/announcement-of-appointment-of-directors-senior-managers-in-k-treppides-co-ltd

The Management of K. Treppides & Co Ltd is committed to develop leaders who derive from own people and who pursue excellence in the provision of high quality specialised and unique services. ...

833. Bill Gates celebrates 66th birthday in Bodrum

https://knews.kathimerini.com.cy/en/life/bill-gates-celebrates-66th-birthday-in-bodrum

Microsoft co-founder Bill Gates celebrated his 66th birthday in Turkey, including one of the richest people in the world, Amazon founder Jeff Bezos....

834. The eternal unfinished buildings in our cities

https://knews.kathimerini.com.cy/en/comment/opinion/the-eternal-unfinished-buildings-in-our-cities

Driving in some areas of Cyprus, we can see some skeletal buildings that "stand" there abandoned for many years and it makes us wonder why they were left there to rot....

835. Cypriot banks to reduce costs

https://knews.kathimerini.com.cy/en/news/cypriot-banks-to-reduce-costs

The President of the European Banking Authority speaks to "K"...

836. Family friend arrested in Paphos robbery case

https://knews.kathimerini.com.cy/en/news/family-friend-arrested-in-paphos-robbery-case

A woman has been arrested in connection with an aggravated robbery investigation in Paphos, following reports that she was a friend of the victim who had withdrawn his savings to go back to his country...

837. Afghanistan: Selling their daughters to avoid starvation

https://knews.kathimerini.com.cy/en/life/afghanistan-selling-their-daughters-to-avoid-starvation

When her husband told her that they would have to sell their two little girls so that their family would not starve to death after being displaced by the drought in western Afghanistan, Fahima "cried a lot"....

838. A billionaire two times over

https://knews.kathimerini.com.cy/en/business/a-billionaire-two-times-over

Sarah Blakely is a billionaire again. The woman who built a business empire giving a rather simple solution to a daily problem of women, went through several ups and downs...

839. Cops bust marijuana grow in Limassol

https://knews.kathimerini.com.cy/en/news/cops-bust-marijuana-grow-in-limassol

Three persons in Limassol have been arrested following a raid at an abandoned shop where drug squad officers uncovered an elaborate grow operation of illegal marijuana...

840. Cyprus frets ‘pandoramonium’ overshadowing good work

https://knews.kathimerini.com.cy/en/news/cyprus-frets-‘pandoramonium-overshadowing-good-work

The Cypriot finance ministry says a European Parliament resolution on Pandora Papers and subsequent criticism by local opposition is overshadowing the amount of good work that has been done on the island against illegal activities, as some parties are calling on the president to step down...

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