CLOSE
Loading...
12° Nicosia,
24 November, 2024
 

Search

Displaying results 901-930 of 1402 matches for query money-laundering.

901. Cyprus wages battle for air connectivity

https://knews.kathimerini.com.cy/en/news/cyprus-wages-battle-for-air-connectivity

Two Cypriot ministers have joined forces this week to call on the EU’s Competition commissioner to allow more state subsidies for airlines amid the pandemic, citing improvements in scheme criteria but also the remoteness of the island...

902. US against two-state deal on Cyprus, Heather A. Conley tells Kathimerini

https://knews.kathimerini.com.cy/en/news/us-against-two-state-deal-on-cyprus-heather-a-conley-tells-kathimerini

Heather A. Conley is no stranger to Greece as she has made a point of visiting the country every year and also participated in the 2019 Delphi Forum – the last that actually took place in Delphi. A Washington veteran, she is senior vice president for Europe, Eurasia and the Arctic and director of the Europe, Russia and Eurasia Program at the Center for Strategic and International Studies (CSIS)....

903. When the lights of the Palace begin to dim

https://knews.kathimerini.com.cy/en/comment/opinion/when-the-palace-lights-begin-to-dim

The testimonies of 2013, say that in those critical days of the savings levy, there was a crowd of people on the hill of the presidential palace....

904. President blames CIP failure on recklessness

https://knews.kathimerini.com.cy/en/news/president-blames-cip-failure-on-recklessness

Cyprus’ disgraced Citizenship by Investment Programme took a heavy toll after it was 'recklessly promoted' overseas, according to President Nicos Anastasiades, who testified on Tuesday before an independent committee, while telling reporters later that he would not revisit the matter until after probe findings are concluded...

905. Cyprus to receive 69,403 AstraZeneca doses in February

https://knews.kathimerini.com.cy/en/news/cyprus-to-receive-69-403-astrazeneca-doses-in-february

Cyprus will receive 69,403 doses of the AstraZeneca vaccine in February, according to information provided by the company, the Ministry of Health said Friday....

906. The key to a successful investment lies in… behaviour?

https://knews.kathimerini.com.cy/en/business/the-key-to-a-successful-investment-lies-in…-behaviour

907. Officials want young people settle in Strovilia

https://knews.kathimerini.com.cy/en/news/officials-want-young-people-settle-strovilia

Dherynia officials are seeking ways to have young people populate abandoned homes in Strovilia, on British Base soil, despite challenges stemming from restrictions that were somewhat eased last year...

908. Cypriot hacker pleads guilty in Atlanta

https://knews.kathimerini.com.cy/en/news/cypriot-hacker-pleads-guilty-in-atlanta

A Filipino-Cypriot young man who was extradited to the United States last year on cyber crime charges has pleaded guilty after reaching a plea agreement with federal prosecutors...

909. Fraud suspected in arson of vacant home

https://knews.kathimerini.com.cy/en/news/fraud-suspected-in-arson-of-vacant-home

Police are trying to get to the bottom of an arson case, following a series of arrests including a couple whose home in Limassol was burglarized and damaged by fire last month...

910. President dares editor to prove allegations

https://knews.kathimerini.com.cy/en/news/president-dares-editor-to-prove-allegations

Cypriot President Nicos Anastasiades has called on journalist Andreas Paraschos to show proof or admit he was wrong, after the news editor claimed the commander-in-chief had chosen money from golden passports over chances of a swift resolution to the division of the island...

911. Top editor quits over Anastasiades claim

https://knews.kathimerini.com.cy/en/news/top-editor-quits-over-anastasiades-claim

A renowned journalist and editor-in-chief at Kathimerini Cyprus has resigned his post amid backlash from a piece he wrote on Sunday, where he claimed Cypriot President Nicos Anastasiades let slip information that he had been flying millions generated from golden passports to the Seychelles on private flights...

912. Cyprus aiming for full absorption of EU funds

https://knews.kathimerini.com.cy/en/news/cyprus-aiming-for-full-absorption-of-eu-funds

Finance Minister Constantinos Petrides said Cyprus wants to achieve an absorption of 100% of the maximum of €968 million it could receive from the European structural and investment funds, but this requires that Cyprus invests in projects amounting to €1.8 billion....

913. Your gateway to global investment opportunities

https://knews.kathimerini.com.cy/en/business/your-gateway-to-global-investment-opportunities

In the past, having resolved to ‘save for a rainy day’ financial well being, for many, took care of itself and your life’s goal was aided by interest earned on those monies, which saw your money working for you but the equation today is not so simple...

914. Report says ministry was shuffling papers

https://knews.kathimerini.com.cy/en/news/report-says-ministry-was-shuffling-papers

An initial redacted report on golden passports made public in the Republic of Cyprus on Tuesday painted a picture of an Interior Ministry serving as a “filing office” without ability to examine cases in any meaningful way, with opposition crying foul over the committees’ selective method...

915. Report on passport scheme to be released, President says

https://knews.kathimerini.com.cy/en/news/report-on-passport-scheme-to-be-released-president-says

President Anastasiades said the report of the investigative committee spearheaded by Securities and Exchange Commissioner Demetra Kalorigou on the island’s disgraced citizenship-by-investment program will be released next Tuesday....

916. DIKO raises conflict of interest for AG

https://knews.kathimerini.com.cy/en/news/diko-raises-conflict-of-interest-for-ag

DIKO president Nicholas Papadopoulos has raised concerns over conflicts of interest for the state’s attorney general in connection with a golden passports investigation, following a statement from the Presidential Palace on publicizing some findings but not in their entirety...

917. Cyprus remains an attractive investment destination

https://knews.kathimerini.com.cy/en/business/cyprus-remains-an-attractive-investment-destination

Cyprus remains an attractive investment destination, especially among established investors ...

918. Woman arrested at hotel on drug charges

https://knews.kathimerini.com.cy/en/news/woman-arrested-on-drug-charges-at-hotel

A young woman was arrested at a hotel in Nicosia on drug related charges, after officers had placed her room under surveillance where they found illegal drugs and money...

919. Delivery guy attacked on job in Nicosia

https://knews.kathimerini.com.cy/en/news/delivery-guy-attacked-on-job-in-nicosia

A delivery driver in Nicosia was attacked and robbed on Monday while attempting to deliver food after curfew to an Aglandjia address near the buffer zone...

920. COVID-19 to disrupt holiday shopping plans

https://knews.kathimerini.com.cy/en/business/covid-19-to-disrupt-holiday-shopping-plans

921. Golden passport findings hard to come by

https://knews.kathimerini.com.cy/en/news/golden-passport-findings-hard-to-come-by

The president of the Cyprus Bar Association says he has received adequate information from the audit office in connection with golden passports, adding that other agencies and officials have refused to share their findings citing direct orders from the interior minister...

922. FinMin confirms Cyprus won’t reinstate ‘golden passports’ scheme

https://knews.kathimerini.com.cy/en/news/finmin-confirms-cyprus-won-t-reinstate-‘golden-passports-scheme

Finance minister Constantinos Petrides assured that the government will not be reinstating the Cyprus Investment Program (CIP), that was shut down after the shocking corruption revelations that emerged through an Al Jazeera investigation and the subsequent stark criticism by the European Commission. ...

923. State budget up in the air over golden passports

https://knews.kathimerini.com.cy/en/news/state-budget-up-in-the-air-over-golden-passports

Opposition parties are cranking up the pressure on Interior Minister Nikos Nouris, who has been refusing to hand over files in connection with the golden passports scandal, with the Democratic Party making good on its promise not to vote the state budget later this month if there is no transparency...

924. Cyprus' auditor general makes Jiu Jitsu move

https://knews.kathimerini.com.cy/en/news/auditor-general-makes-jiu-jitsu-move

The audit office is reportedly preparing an unflattering report on Cyprus’ film industry government scheme, with local media suggesting some type of possible connection between newly-established Olivewood and golden passports...

925. EU could pay over $10 billion for Pfizer and CureVac vaccines

https://knews.kathimerini.com.cy/en/news/eu-could-pay-over-$10-billion-for-pfizer-and-curevac-vaccines

The European Union could pay more than $10 billion to secure hundreds of millions of doses of the vaccine candidates being developed by Pfizer-BioNTech and CureVac, an EU official involved in the talks told Reuters....

926. Man jailed in fake marriage manslaughter

https://knews.kathimerini.com.cy/en/news/man-jailed-in-fake-marriage-manslaughter

A man has been sentenced to 15 years in prison on manslaughter charges in connection with a fake marriage deal gone wrong, while his girlfriend also did time for withholding information from police...

927. FBI offers deal to 'Cypriot hacker'

https://knews.kathimerini.com.cy/en/news/fbi-offers-deal-to-cypriot-hacker

A young man known as the “Cypriot hacker” who was flown to the United States last summer to face trial, may have a deal after all, with reports saying Joshua Polloso Epifaniou is ready to enter a plea but it is unclear if he would need to do jail time halfway around the world...

928. Justice Minister highlights government's efforts to fight corruption

https://knews.kathimerini.com.cy/en/news/justice-minister-highlights-government-s-efforts-to-fight-corruption

The government of Cyprus is making continuous efforts to protect the country from corruption, justice minister Emily Yiolitis said Wednesday, noting that the government has undertaken a series of actions and pushed a bundle of new laws through the pipeline....

929. Al Jazeera turns attention to Jho Low

https://knews.kathimerini.com.cy/en/news/al-jazeera-turns-attention-to-jho-low

Cypriot-naturalized citizen Jho Low, the Malaysian fugitive financier whose golden passports came under scrutiny last year, was back in the news this week after Al Jazeera published a video with actual voice recordings of 'the biggest fish' seeking a way out of the 1MDB colossal scandal...

930. Elusive businessman with Cyprus ties pops up

https://knews.kathimerini.com.cy/en/news/elusive-businessman-with-cyprus-ties-pops-up

The whereabouts of elusive Russian hedge fund manager German Lillevali, who was linked to a flurry of companies in Cyprus after he became a resident, are no longer a mystery after reports that he was detained in the US on an immigration violation but released due to overcrowding amid the coronavirus pandemic...

X