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12° Nicosia,
29 September, 2024
 

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Displaying results 901-930 of 1352 matches for query money-laundering.

901. Passports under the watchful eye of the Commission

https://knews.kathimerini.com.cy/en/news/passports-under-the-watchful-eye-of-the-commission

902. Russia’s top diplomat visits Cyprus

https://knews.kathimerini.com.cy/en/news/russia-s-top-diplomat-visits-cyprus

Russian Foreign Minister Sergey Lavrov is flying to the Republic of Cyprus on Monday where a new agreement is expected to be signed on the avoidance of double taxation between the two countries...

903. Girlfriend arrested in Larnaca murder case

https://knews.kathimerini.com.cy/en/news/girlfriend-arrested-in-larnaca-murder-case

A woman linked to a slain Romanian man in Larnaca has been arrested on suspicion of withholding information in a criminal investigation...

904. US urges everyone to stand down in East Med

https://knews.kathimerini.com.cy/en/news/us-urges-everyone-to-stand-down-in-east-med

The United States is urging “everyone to stand down” in ongoing disputes about drilling and maritime rights in the East Mediterranean, Secretary of State Mike Pompeo said on Wednesday...

905. Washington lifts Cyprus arms embargo

https://knews.kathimerini.com.cy/en/news/washington-lifts-cyprus-arms-embargo

Washington has announced a partial lifting of a decades-old arms embargo to the Republic of Cyprus, with Turkey saying the decision ignores equality and balance between the two sides on the divided island...

906. Nigerian students say north is safe

https://knews.kathimerini.com.cy/en/news/nigerian-students-say-north-is-safe

Following danger warnings and criticism against Turkish Cypriot colleges, Nigerian student representatives in the north have refuted reports of mysterious and unsolved killings of fellow countrymen on the island...

907. Fake marriage behind Larnaca murder

https://knews.kathimerini.com.cy/en/news/fake-marriage-behind-larnaca-murder

A marriage of convenience could be behind the disappearance and death of a Romanian man, after it emerged that his alleged killer had married the victim’s girlfriend to get a visa in exchange of money...

908. Cyprus takes a stab at Al Jazeera 'propaganda'

https://knews.kathimerini.com.cy/en/news/cyprus-takes-a-stab-at-al-jazeera-propaganda

The daily publication of reports by the foreign media network Al Jazeera targeting the Cyprus citizenship-for-investment programme after gaining possession of over 1,400 leaked documents has sent the Cyprus government rushing to set the record straight....

909. Apollo CEO investigated over Epstein ties

https://knews.kathimerini.com.cy/en/news/apollo-ceo-investigated-over-epstein-ties

The CEO of Apollo Global Management, whose affiliates acquired billions of bad debt in Cyprus, is being investigated over alleged financial ties to Jeffrey Epstein...

910. Cyprus police looking into Al Jazeera document leak

https://knews.kathimerini.com.cy/en/news/cyprus-police-looking-into-al-jazeera-document-leak

Cyprus law enforcement officials have been investigating since June 3 how the foreign media network Al Jazeera, that has this week published a series of articles and videos on the island’s citizenship-by-investment program, got hold of the leaked documents on which it built its exposé....

911. Cyprus 'golden passports' under more scrutiny

https://knews.kathimerini.com.cy/en/news/cyprus-golden-passports-under-more-scrutiny

A foreign investigative report says leaked documents from the Republic of Cyprus suggest the island’s government violated its own rules in granting “golden passport” citizenships, with Cypriot officials denying the accusations and raising credibility issues over the report...

912. Nicosia mayor weighs in on migrant housing

https://knews.kathimerini.com.cy/en/news/nicosia-mayor-weighs-in-on-migrant-housing

Nicosia Mayor Constantinos Yiorkadjis has suggested asylum applicants be barred from residing downtown until their applications are adjudicated, while also calling on the government for a 'clearer housing policy'...

913. Another delivery driver gets jumped

https://knews.kathimerini.com.cy/en/news/another-delivery-driver-gets-jumped

Another delivery driver was attacked and robbed in Nicosia, with police saying he was flagged down by an unknown person who stood in the middle of the road...

914. Suspect arrested in college email probe

https://knews.kathimerini.com.cy/en/news/suspect-arrested-in-college-email-probe

Law enforcement authorities have arrested a man in connection with online payment requests made to a number of international students who were registered at a private college in Nicosia...

915. Three youths in custody after bank robbery

https://knews.kathimerini.com.cy/en/news/three-youths-in-custody-after-bank-robbery

Three local youths are in police custody following a bank robbery at knifepoint on Friday in broad daylight in Nicosia...

916. Beirut calls off search and rescue

https://knews.kathimerini.com.cy/en/news/beirut-calls-off-search-and-rescue

The Cypriot rescue mission in Beirut was on its way back to the island after Lebanon shifted its search and rescue focus to recovery, while world leaders including Anastasiades pledged aid amid violent protests over the weekend. ...

917. Beirut blast has eerie connections to Cyprus

https://knews.kathimerini.com.cy/en/news/beirut-blast-has-eerie-connections-to-cyprus

Following Tuesday’s deadly explosion in Lebanon, some eerie connections began to emerge in Cyprus, including a Russian national based in Limassol and a Hezbollah-related arrest on the island back in 2015...

918. Filipina housemaid speaks out in abuse case

https://knews.kathimerini.com.cy/en/news/filipina-housemaid-speaks-out-in-abuse-case

The woman seen in a shared video being abused by her employer, a retired police officer, says she endured physical abuse and serious threats many times before recording the incident...

919. Paphos stabbing victim dies in hospital

https://knews.kathimerini.com.cy/en/news/paphos-stabbing-victim-dies-in-hospital

A man who was stabbed in Paphos ten days ago succumbed to his injuries on Friday, with a suspect in the case re-arrested on premeditated murder charges while denying any involvement...

920. Food delivery man flagged down and robbed

https://knews.kathimerini.com.cy/en/news/food-delivery-man-flagged-down-and-robbed

Police say a food delivery man was attacked and robbed on Tuesday night in a western suburb of Nicosia, after another biker flagged him down...

921. Cyprus to draw over €2.7b from EU pandemic recovery fund

https://knews.kathimerini.com.cy/en/news/cyprus-to-draw-over-€2-7b-from-eu-pandemic-recovery-fund

European Union leaders reached a deal on a massive stimulus plan for their coronavirus-blighted economies at a pre-dawn meeting on Tuesday after a fractious summit that went through the night and into its fifth day....

922. Two extradited from Cyprus to face US justice

https://knews.kathimerini.com.cy/en/news/two-extradited-from-cyprus-to-face-us-justice

The Republic of Cyprus has extradited two alleged cyber criminals to the United States, including a young man who is the first Cypriot national to be extradited under an extradition treaty with the US...

923. Students arrested as visa debate rages on

https://knews.kathimerini.com.cy/en/news/foreign-students-arrested-as-visa-debate-rages-on

Police officers and immigration agents raided establishments in Paphos on Sunday, arresting two international students who were found working without authorization, with critics calling on the state to ease restrictions and allow off-campus work...

924. EU raises its bet on blood plasma in search for Covid-19 treatment

https://knews.kathimerini.com.cy/en/news/eu-raises-its-bet-on-blood-plasma-in-search-for-covid-19-treatment

The European Union wants to fast-track funding to treat Covid-19 patients with blood plasma collected from survivors, an EU document seen by Reuters shows, in a sign of the bloc’s growing confidence in the experimental treatment....

925. Locals find hidden hotel rates in Cyprus

https://knews.kathimerini.com.cy/en/news/locals-find-hidden-hotel-rates

A report shows that booking some hotel rooms online in the Republic of Cyprus could end up costing more money, after locals discovered they could land better deals by calling a hotel directly...

926. US ambassador sees opportunities in Cyprus

https://knews.kathimerini.com.cy/en/news/us-ambassador-see-opportunities-in-cyprus

US Ambassador to Nicosia Judy Garber says the pandemic aftermath in Cyprus could be seen as an opportunity for the island, praising officials for managing the crisis and calling the country a “fantastic place for people” to do business...

927. Two arrested in home invasion robbery

https://knews.kathimerini.com.cy/en/news/two-arrested-in-home-invasion-robbery

Two men are in police custody in connection with a home invasion robbery in Limassol that left a jewelry store owner critically injured...

928. Woman critical after home invasion robbery

https://knews.kathimerini.com.cy/en/news/woman-hospitalized-after-home-invasion-robbery

A jewelry store owner in Limassol was rushed to the hospital in critical condition after two men, who were staking her out at her penthouse, brutally attacked and robbed her Sunday morning...

929. North sending mixed signals over opening to Turkey on July 1

https://knews.kathimerini.com.cy/en/news/north-sending-mixed-signals-over-opening-to-turkey-on-july-1

The Turkish Cypriot administration was giving off mixed signals over plans to restore connectivity with Turkey on July 1, with head of the administration Ersin Tatar stating Thursday it had decided to stick to the decision and double-check arrivals for the virus, contradicting statements made Wednesday by Kudret Ozersay, in charge of foreign affairs in the north, who said that the administration had failed to reach a final decision and was considering to re-evaluate the move....

930. Group of five accused of using fake bills

https://knews.kathimerini.com.cy/en/news/group-of-five-accused-of-using-fake-bills

A Paphos judge has ordered five people remanded in custody for six days after police prosecutors said the group was suspected of looting and trying to pass fake bills...

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