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12° Nicosia,
29 September, 2024
 

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Displaying results 931-960 of 1352 matches for query money-laundering.

931. KISA weighs in on downtown clashes

https://knews.kathimerini.com.cy/en/news/kisa-weighs-in-on-downtown-clashes

An NGO director in Cyprus is challenging the notion that foreign rival gangs have desolated the historic centre of the capital, saying bad practices by some local employment agencies are often behind many disputes including a fatal incident last Sunday...

932. No progress among EU leaders on virus recovery deal

https://knews.kathimerini.com.cy/en/news/no-progress-among-eu-leaders-on-virus-recovery-deal

European Union leaders found that a quick deal on the bloc's future long-term budget and a multibillion-euro post-pandemic recovery plan remained beyond their reach Friday as the coronavirus ravages their economies....

933. Women in brothel raid under arrest

https://knews.kathimerini.com.cy/en/news/women-in-brothel-raid-under-arrest

Seven women in Nicosia previously described by police as possible victims of trafficking have been arrested, with a judge ordering them in remanded custody for multiple offences related to prostitution...

934. Cyprus human egg trade market returns to spotlight

https://knews.kathimerini.com.cy/en/news/cyprus-human-egg-trade-market-returns-to-spotlight

The illegal trade of human eggs in Cyprus returned to the limelight during this week’s House human rights committee, with MPs expressing concern over a growing market in which female students are prime targets....

935. Jailed hostel manager says he is not a pimp

https://knews.kathimerini.com.cy/en/news/hostel-manager-says-he-is-not-a-pimp

A male suspect facing pimping charges in a recent brothel investigation in downtown Nicosia says he was only renting single rooms to women and charging a lodging fee...

936. Police raid 'brothel' in Nicosia

https://knews.kathimerini.com.cy/en/news/police-raid-brothel-in-nicosia

Nicosia police arrested a local man and took seven women into protective custody following a raid at an old hotel described as a front for prostitution...

937. Woman in white collar scheme not talking

https://knews.kathimerini.com.cy/en/news/woman-in-white-collar-scheme-not-talking

Police investigators are fishing out more details in a while collar crime in Limassol, where a woman accused of embezzling over €1 million was said not to be cooperating with police...

938. Cyprus gets tough on golden passports

https://knews.kathimerini.com.cy/en/news/cyprus-gets-tough-on-golden-passports

A House emergency bill that could allow authorities to revoke dozens of Republic of Cyprus “golden passports” is said to eliminate grey areas that so far prevented the state from revoking ill-gotten investor citizenships...

939. Cabinet approves stricter regulations for citizenship-by-investment scheme

https://knews.kathimerini.com.cy/en/news/cabinet-approves-stricter-regulations-for-citizenship-by-investment-program

The Cabinet on Wednesday approved new regulations to the citizenship-by-investment program, an important provision of which ties the program to anti-money laundering legislation, interior minister Nikos Nouris said. ...

940. Special needs home has close call with fire

https://knews.kathimerini.com.cy/en/news/special-needs-home-has-close-call-with-fire

Thirteen people were evacuated on Tuesday during a fire at a special needs residential facility in Larnaca, with officials saying a slight delay from first responders could have been deadly...

941. Bill criminalises prostitution in Cyprus

https://knews.kathimerini.com.cy/en/news/bill-criminalises-prostitution-in-cyprus

A proposed legislation making paid sex a crime in the Republic of Cyprus is drawing criticism, after the country’s left wing declared the female body is not for sale and cannot be bought...

942. Handymen wanted in Paphos home larceny

https://knews.kathimerini.com.cy/en/news/handymen-wanted-in-paphos-home-larceny

Two residence maintenance workers are wanted by police in connection with an investigation into stolen money from a holiday home in Paphos...

943. Greece to make massive riot police equipment purchase

https://knews.kathimerini.com.cy/en/news/greece-to-make-massive-purchase-for-riot-police-equipment

Greece is planning purchases worth millions of euros to equip the Hellenic Police’s (ELAS) riot force with shields, helmets, uniforms, bullet-proof vests and other supplies, including large quantities of tear gas, in anticipation of a fresh push on the northeastern border with Turkey by undocumented migrants and refugees trying to force their way into the European Union....

944. Repair and Prepare: EU unveils €750 bln plan for coronavirus recovery

https://knews.kathimerini.com.cy/en/news/repair-and-prepare-eu-unveils-€750-bln-plan-for-coronavirus-recovery

The European Commission unveiled on Wednesday a plan to borrow on the market and then disburse to EU countries 750 billion euros in grants and loans to help them recover from their coronavirus slump, giving an immediate boost to the euro....

945. Sir Stelios wages battle against board

https://knews.kathimerini.com.cy/en/news/sir-stelios-wages-battle-against-board

EasyJet founder Sir Stelios Haji-Ioannou had some harsh words to say about the company’s finance director, with the Greek Cypriot billionaire renewing his call to whistleblowers to help with useful information to scrap an Airbus deal...

946. Third suspect in armored truck heist caught

https://knews.kathimerini.com.cy/en/news/third-suspect-in-armored-truck-heist-caught

A third suspect in Nicosia's money van heist outside a local bakery has been apprehended in Paphos, after the man reportedly sought help from a farmer who notified police...

947. Armored truck robbery suspect sighted

https://knews.kathimerini.com.cy/en/news/armored-truck-robbery-suspect-sighted-in-paphos

Paphos police have tracked down the third suspect in last week’s cash-in-transit heist, days after he had managed to evade capture during a highway stop...

948. Greek economy to get multi-billion-euro lifeline

https://knews.kathimerini.com.cy/en/news/greek-economy-to-get-multi-billion-euro-lifeline

Prime Minister Kyriakos Mitsotakis will announce steps to revive the economy in a televised address on Wednesday. These steps will be mainly focused on tourism but will also concern other sectors affected by the coronavirus pandemic. ...

949. Coronavirus ICU builders turn down bonus

https://knews.kathimerini.com.cy/en/news/coronavirus-icu-builders-turn-down-bonus

The contractors who built an Intensive Care Unit in less than a month at Nicosia General Hospital have returned their bonus check, offering the money as a donation to the state to buy ICU equipment...

950. Man wanted in armored truck robbery

https://knews.kathimerini.com.cy/en/news/man-wanted-in-armored-truck-robbery

Two suspects are in police custody and another man remains at large in connection with a cash-in-transit robbery in Nicosia, with investigators pursuing links to Paphos...

951. Cyprus 'golden visa' scheme returns to spotlight

https://knews.kathimerini.com.cy/en/news/cyprus-golden-visa-scheme-returns-to-spotlight

Cyprus’ controversial citizenship-by-investment scheme was thrust into the spotlight once again after the investigative journalism platform Organized Crime and Corruption Reporting Project (OCCRP) published an in-depth report on the granting of a ‘golden passport’ to a senior member of the Saudi royal family and six of his family members....

952. Need for transparency on COVID-19 public spending

https://knews.kathimerini.com.cy/en/news/need-for-transparency-on-covid-19-public-spending

The Organisation for Security and Cooperation in Europe Parliamentary Assmebly’s (OSCE PA) Special Representative on Fighting Corruption Irene Charalambides, has called for the highest levels of transparency and good governance on COVID-19 related public expenditures....

953. V-E Day marked the turning point towards a democratic, prosperous, and peaceful future

https://knews.kathimerini.com.cy/en/comment/opinion/v-e-day-marked-the-turning-point-towards-a-democratic-prosperous-and-peaceful-future

Today is the 75th anniversary of the Allied Victory in Europe in World War II - “V-E Day.” This is a day to remember and honor the shared sacrifice, enduring commitment, and unflinching bravery of the Allied forces and the underground movements in defeating Fascism in Europe. We also remember the immense sorrow and misery suffered by so many, and we recognize the bravery and sacrifice of tens of millions of civilians in the Second World War....

954. More Cypriots ditch cash during pandemic

https://knews.kathimerini.com.cy/en/news/more-cypriots-ditch-cash-during-pandemic

Cypriot consumers are increasingly turning to debit and credit cards as opposed to traditional cash payments for their daily needs amid the coronavirus pandemic, data by JCC payments systems show ...

955. Attorney general weighs in on casino probe

https://knews.kathimerini.com.cy/en/news/attorney-general-weighs-in-on-casino-probe

The identity of foreign companies suspected of embezzlement of EU funds pumped into a casino project in Cyprus remains unknown, with the island’s legal department clarifying there is no evidence of local companies being involved in illegal activity...

956. Lagarde draws line on how far ECB largesse can go

https://knews.kathimerini.com.cy/en/news/lagarde-draws-line-on-how-far-ecb-largesse-can-go

European Central Bank President Christine Lagarde drew the line on how far the ECB could go in helping virus-stricken eurozone countries on Wednesday, saying lending to governments directly would be illegal and handing out cash to citizens difficult....

957. Chloroquine hype begins to wane

https://knews.kathimerini.com.cy/en/news/chloroquine-hype-begins-to-wane

More doubts over chloroquine emerged this week, with new studies pointing to high risks and a US top health official saying he was fired after being pressured to direct money towards the “game changer” drug...

958. Cyprus irked over mystery casino probe

https://knews.kathimerini.com.cy/en/news/cyprus-irked-over-mystery-casino-probe

The Republic of Cyprus is asking the European Anti-Fraud Office for more information into a probe of misuse funds, following reports that stolen EU money was pumped into a casino project on the island...

959. EU investigators follow the money to Cyprus

https://knews.kathimerini.com.cy/en/news/eu-investigators-follow-the-money-to-cyprus

Cyprus came on the European Anti-Fraud Office’s radar this week, after it emerged that money allegedly stolen from an environmental project was diverted to a casino project on the island...

960. Paphos mayor: Government should regulate 'black market pricing' of COVID-19 tests

https://knews.kathimerini.com.cy/en/news/paphos-mayor-government-should-end-black-market-pricing-of-covid-19-tests

Condemning the fact that some are taking advantage of the health crisis and making extraordinary profits, Paphos Mayor Phedonas Phedonos demanded on Friday that the government moves to set the price of coronavirus lab tests through a decree....

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