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23 November, 2024
 

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Displaying results 871-900 of 1402 matches for query money-laundering.

871. Sneaky accountant admits draining company funds

https://knews.kathimerini.com.cy/en/news/sneaky-accountant-admits-draining-company-funds

A woman in Limassol is promising to return stolen money after she was arrested on suspicion of forging company checks and signing them over to herself for a total over €315,000...

872. Nicosia reacts to new Al Jazeera video

https://knews.kathimerini.com.cy/en/news/nicosia-reacts-to-new-al-jazeera-video

Nicosia has refuted allegations concerning a Cypriot minister and his trips to London, in reaction to an Al Jazeera secret investigation into how convicted criminals could take on new identities and launder money through ownership of English football clubs by deceiving authorities...

873. International Luxury Property and Residency Conference

https://knews.kathimerini.com.cy/en/business/a-meeting-point-after-multiple-lockdowns-and-months-of-being-shut-away

874. Al Jazeera publishes prequel to The Cyprus Papers

https://knews.kathimerini.com.cy/en/news/al-jazeera-publishes-prequel-to-cyprus-papers

A new documentary by Al Jazeera on football corruption in Britain includes allegations that a Cypriot minister flew to London to arrange paperwork at a consular office for a Russian national who was wanted by Interpol and unable to travel under his real name...

875. Unvaccinated literally squeezed into a corner

https://knews.kathimerini.com.cy/en/news/unvaccinated-literally-squeezed-into-a-corner

People no longer eligible for free rapid tests in government-run facilities were literally squeezed into a corner under the hot sun in Paphos on Sunday, while it was a walk in the park for vaccinated individuals and others in that town who were still eligible for state-funded testing based on the latest decree...

876. Minister says unvaccinated should pay up

https://knews.kathimerini.com.cy/en/news/minister-says-unvaccinated-should-pay-up

Cypriot Health Minister Michalis Hadjipantela suggests vaccinated persons do not need to take rapid tests for Covid, adding those who choose to remain unvaccinated should now have to pay out of their own pocket to keep getting tested if they want to use Safe Pass...

877. Suspect got scammed in deadly drug deal

https://knews.kathimerini.com.cy/en/news/suspect-says-he-got-scammed-in-deadly-drug-deal

The suspect in a deadly drug deal gone wrong in Limassol has given his own version of events, saying he flew into a rage after noticing he had paid for Himalayan salt instead of crystal meth...

878. Government responds to fire with €6 million aid

https://knews.kathimerini.com.cy/en/news/government-responds-to-fire-with-€6-million-aid

The Republic of Cyprus has announced €6 million in financial aid for villages affected by a deadly fire, including compensation to the families of victims, with the government clarifying that illegal or uninsured structures would not be an issue...

879. Cyprus awaits endorsement during Ursula visit

https://knews.kathimerini.com.cy/en/news/cyprus-awaits-rrp-endorsement-during-ursula-visit

European Commission President Ursula von der Leyen flies to Cyprus Wednesday on a two day visit to deliver notes on the government’s recovery and resilience plan submitted two months ago...

880. Drug deal gone wrong behind Limassol slaying

https://knews.kathimerini.com.cy/en/news/drug-deal-gone-wrong-behind-limassol-slaying

The suspect accused of killing a man by running him over during a dispute in Limassol has been remanded in custody, with reports saying a drug deal gone wrong was the cause of the deadly incident...

881. Cyprus opens goody bag for the vaccinated

https://knews.kathimerini.com.cy/en/news/cyprus-opens-goody-bag-for-the-vaccinated

The President’s Cabinet in the Republic of Cyprus decided on Friday to subsidize summer vacations for citizens who are vaccinated, following the approval of a number of incentives and counterincentives aimed to boost vaccination rates on the island as daily cases now exceed 500...

882. Cyprus readies gratitude gift bag for vaccinated

https://knews.kathimerini.com.cy/en/news/cyprus-readies-thank-you-gift-bag-for-vaccinated

New measures to reward vaccinated citizens in the Republic of Cyprus are to be decided in a Cabinet meeting on Friday following a sevenfold increase in daily COVID cases, with the government seeking ways to punish those who refuse to get the jab...

883. Jho Low wanted to be a Cypriot banker

https://knews.kathimerini.com.cy/en/news/reporter-says-low-wanted-to-buy-a-cypriot-bank

A British investigative journalist told an audience in Nicosia that Cypriot-naturalized financier Jho Low had tried to use contacts with Kuwaitis to buy a bank on the island where the Malaysian fugitive could launder stolen money...

884. G7 agree on plan targeting tax heavens

https://knews.kathimerini.com.cy/en/news/g7-agree-on-plan-targeting-tax-heavens

The G7 reached a landmark deal on Saturday to pursue higher global tax rates on multinational businesses but the measures need broader support including an EU resolution, with retractors including Cyprus where Amazon recently registered a company...

885. EU ready to claw back stolen funds

https://knews.kathimerini.com.cy/en/news/eu-ready-to-claw-back-stolen-funds

The European Public Prosecutor’s Office goes to work next week, after the Council gave the green light this week for the first supranational independent agency to begin investigating and prosecuting crimes against the EU budget...

886. Cyprus unveils 'ambitious' stimulus plan

https://knews.kathimerini.com.cy/en/news/cyprus-unveils-ambitious-stimulus-plan

Cypriot President Nicos Anastasiades has called on the new parliament after elections as well as industry leaders to support an ambitious €4.4 billion economic stimulus plan, saying it will lead the country into a new era...

887. Minister warns House over crucial EU money

https://knews.kathimerini.com.cy/en/news/minister-warns-house-over-crucial-eu-money

Cypriot Finance Minister Constantinos Petrides is calling on Parliament to approve structural reforms that come as a condition to the disbursement of over €1 billion from the EU’s Recovery and Resilience Fund...

888. Stars in Al Jazeera video face committee

https://knews.kathimerini.com.cy/en/news/stars-in-al-jazeera-video-face-committee

889. Local gov reform heads for summer freeze

https://knews.kathimerini.com.cy/en/news/local-government-reform-heads-for-summer-freeze

Interior Minister Nikos Nouris has been asked by EU officials to give the rundown of the administration’s latest efforts in local government reform, just days after a proposal for a referendum was defeated by opposition parties that cried foul over the move...

890. Jiu Jitsu director says Cyprus losing out

https://knews.kathimerini.com.cy/en/news/jiu-jitsu-director-says-cyprus-losing-out

The director and producers of martial arts movie Jiu Jitsu sought audience with Cyprus’ finance minister this week over delayed cash rebate payments, with reports saying the film makers are also ticked off by an unflattering audit report on the country’s Olivewood scheme...

891. Cyprus hurries to clean up company registry

https://knews.kathimerini.com.cy/en/news/cyprus-hurries-to-clean-up-company-registry

Energy Minister Natasa Pilides has called on business stakeholders in Cyprus to embrace a new effort of recording and updating true information about beneficiaries of companies, saying a new digital registry can bolster transparency on the island...

892. IMF: Withdrawal of support measures should be gradual

https://knews.kathimerini.com.cy/en/news/imf-withdrawal-of-support-measures-should-be-gradual

An International Monetary Fund (IMF) mission met virtually with the Cypriot authorities from March 8–29, 2021 to discuss recent economic developments and policy priorities on the island. In an interview with Kathimerini Cyprus, IMF mission chief for Cyprus, Anita Tuladhar, said the longer the recovery period in sectors related to tourism, the greater the chance that permanent scars will remain in the economy of Cyprus. Tuladhar also noted the importance of state-sponsored programs to support the economy....

893. Michel says EU will be active observer in Cyprus peace talks

https://knews.kathimerini.com.cy/en/news/michel-says-eu-will-be-active-participant-in-cyprus-peace-talks

The EU remains committed to the resumption of Cyprus peace talks and is looking forward to the informal meeting set to take place in Geneva later this month, where it will participate as an active observer, European Council President Charles Michel said Tuesday after meeting with Recep Tayyip Erdogan in Ankara....

894. Damning State Dep. report highlights Cyprus human rights issues

https://knews.kathimerini.com.cy/en/news/damning-state-dep-report-highlights-cyprus-human-rights-issues

A US State Department country report on human rights practices in 2020 proved damning for Cyprus which was found to have had significant human rights issues last year....

895. State drops big marriage fraud case

https://knews.kathimerini.com.cy/en/news/state-drops-big-marriage-fraud-case

Police in Cyprus were distinctly furious this week after prosecutors dropped charges against nine suspects in a fake marriage case, with the Legal department arguing an amended law linking sham marriage to immigration violations was not retroactive...

896. Cyprus keeps Carnival spirit alive amid Covid-19

https://knews.kathimerini.com.cy/en/news/cyprus-keeps-carnival-spirit-alive-amid-covid-19

Carnival is usually the highlight of the year for Cyprus, when residents let loose in bizarre and colorful costumes, joyfully dancing and celebrating during the Mediterranean island nation’s biggest annual party scene....

897. Peter Piot: Vaccination passports a one-way street

https://knews.kathimerini.com.cy/en/news/peter-piot-vaccination-passports-a-one-way-street

Professor Peter Piot, advisor to the Commission President, speaks to ‘K’...

898. ‘Sugar daddy’ loses appeal in child rape

https://knews.kathimerini.com.cy/en/news/‘sugar-daddy-loses-appeal-in-child-rape

The Supreme Court has upheld the sentence of an elderly man who was convicted of having paid sex with a teenage girl, with the bench declaring that punishment for sexual crimes against children ought to be severe as well as act as a deterrent...

899. Property valuations and uncertainty clauses

https://knews.kathimerini.com.cy/en/comment/opinion/property-valuations-and-uncertainty-clauses

Property appraisers in this country have had to deal with unprecedented events in the last seven to eight years that forced them to make use of the so-called 'uncertainty clauses' in their real estate estimates...

900. Limassol cops shut down underground poker

https://knews.kathimerini.com.cy/en/news/limassol-cops-shut-down-underground-poker

Over a dozen people were fined by police in Limassol for violating health laws after being caught red handed engaging in an illegal poker game during night curfew...

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