CLOSE
Loading...
12° Nicosia,
29 September, 2024
 

Search

Displaying results 1021-1050 of 1352 matches for query money-laundering.

1021. Police make headway in welfare fraud

https://knews.kathimerini.com.cy/en/news/police-make-headway-in-welfare-fraud

Investigators are still trying to unravel a housing scam in Limassol that was set up to defraud state authorities by using people who were homeless and in need for help...

1022. Dutch police arrest Cypriot wanted man

https://knews.kathimerini.com.cy/en/news/dutch-police-arrest-cypriot-wanted-man

Dutch police have arrested a Limassol cafeteria owner who was wanted by Cypriot authorities in connection with the fatal drug overdose of a teenager last year...

1023. Cambodia’s elite exposed through Cyprus

https://knews.kathimerini.com.cy/en/news/cambodia-s-elite-exposed-through-cypriot-documents

Golden visas are back in the news following reports that members of the Cambodian elite received or applied for Cypriot passports, with Reuters raising questions over the citizenship by investment programme...

1024. Trump hopes to mediate between Turkey and Kurds

https://knews.kathimerini.com.cy/en/news/trump-hopes-to-mediate-between-turkey-and-kurds

US President Donald Trump has put three options on the table for US action following heavy criticism and worldwide condemnation of Turkey’s military offensive in Syria...

1025. Pompeo opts for diplomacy over Cyprus EEZ

https://knews.kathimerini.com.cy/en/news/pompeo-opts-for-diplomavy-over-cyprus-eez

The new defense deal signed between Athens and Washington will contribute to Greece’s security, US Secretary of State Mike Pompeo told Kathimerini in a recent interview, while staying firm on diplomatic efforts regarding Cyprus' EEZ...

1026. Larnaca police probe parking lot racist rant

https://knews.kathimerini.com.cy/en/news/police-probe-parking-lot-racist-rant

Police are investigating a racism complaint after a video emerged showing Cypriot women and a child verbally assaulting a Russian woman following a fender-bender at a parking lot in Larnaca...

1027. Impeachment inquiry hits close to home

https://knews.kathimerini.com.cy/en/news/impeachment-inquiry-hits-close-to-home

Congresswoman Maxine Waters says there is “absolutely” enough evidence to draft articles of impeachment against Trump, adding that she and other committee chairs can finish their investigations “before the year is out"...

1028. K.Treppides & Co Ltd: Time Value of Money

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-time-value-of-money

What if a close friend asks today to borrow 1,000EUR with the precondition to repay the exact same amount in five years? Would you take the deal or not?...

1029. Trump impeachment inquiry begins

https://knews.kathimerini.com.cy/en/news/trump-impeachment-inquiry-begins

Democrats in the U.S. House of Representatives on Tuesday launched a formal impeachment inquiry into President Donald Trump, accusing him of seeking foreign help to smear Democratic rival Joe Biden ahead of next year’s election...

1030. Dad calls cops on son

https://knews.kathimerini.com.cy/en/news/dad-calls-cops-on-son

A local man has been arrested after he was chased by police Monday night in Nicosia, following a complaint by his father who reportedly said his son became violent over money...

1031. Giuliani implicates Cyprus in Biden claim

https://knews.kathimerini.com.cy/en/news/giuliani-implicates-cyprus-in-biden-claim

President Trump’s personal attorney Rudy Giuliani has implicated Cyprus in Ukrainian money laundering assertions he has made regarding Joe Biden’s son Hunter...

1032. Britain's Thomas Cook scrambles for £200 million to avert collapse

https://knews.kathimerini.com.cy/en/news/britain-s-thomas-cook-scrambles-for-£200-million-to-avert-collapse

Britain’s Thomas Cook needs to find an extra 200 million pounds to satisfy its lenders or one of the world’s oldest holiday company risks collapse, potentially stranding thousands of holidaymakers across Europe. ...

1033. Four New Partners at Harris Kyriakides LLC

https://knews.kathimerini.com.cy/en/business/four-new-partners-at-harris-kyriakides-llc

Harris Kyriakides LLC announces four new partners in the company. As of the 1st of September 2019 the new partners are Andreas Anagnostou, Myria Loizou, Georgia Karamalli and Nicolas Kyriakides. ...

1034. Anastasiades: Turkey’s aim for control scuppers peace

https://knews.kathimerini.com.cy/en/news/anastasiades-turkey-s-aim-for-control-scuppers-peace

Turkey is undercutting efforts to quickly revive peace talks aimed at solving Cyprus’ decades-long ethnic split by imposing unacceptable terms, the island nation’s president said Tuesday...

1035. Greek corporations rush to issue bonds amid record low yields

https://knews.kathimerini.com.cy/en/business/greek-corporations-rush-to-issue-bonds-amid-record-low-yields

The easing of Greek state bond yields to record lows has opened the way to international markets for major Greek corporations too, as they can now take the opportunity to reduce their cost of borrowing. ...

1036. More US energy companies to operate in Cyprus, US Ambassador says

https://knews.kathimerini.com.cy/en/news/more-us-energy-companies-to-operate-in-cyprus-us-ambassador-says

US Ambassador to Cyprus Judith Garber expressed on Wednesday evening her conviction that more US energy companies will operate in Cyprus, joining ExxonMobil and Noble Energy. She was addressing a business dinner of the American Chamber of Commerce in Cyprus, in Nicosia, in the presence of Foreign Minister Nikos Christodoulides...

1037. Cypriot vacationers shell out more abroad

https://knews.kathimerini.com.cy/en/news/cypriot-vacationers-shell-out-more-abroad

Cypriots on holiday spend way more money and time abroad than in their own country, according to Eurostat, even as over half cannot afford a one-week annual holiday away from home...

1038. Woman still wanted in Larnaca travel scam

https://knews.kathimerini.com.cy/en/news/woman-still-wanted-in-larnaca-travel-scam

Police are asking members of the public to help locate a Larnaca woman who is wanted in connection with a suspected travel scam...

1039. Finance minister pleased with Waters’ visit

https://knews.kathimerini.com.cy/en/news/finance-minister-pleased-with-waters-visit

Finance Minister Harris Georgiades says a visit by a US delegation affirms that Cyprus is on the right track in combating money laundering, following a statement by California Congresswoman Maxine Waters who said “Cyprus is up to the challenge....

1040. Waters’ summer mission reaches Cyprus

https://knews.kathimerini.com.cy/en/news/waters-summer-mission-reaches-cyprus

California Congresswoman Maxine Waters is on summer recess trip to Europe with a US special delegation on a mission meeting with officials in Switzerland and Cyprus...

1041. Defence assembled in Ayia Napa rape case

https://knews.kathimerini.com.cy/en/news/rape-accuser-asks-for-british-lawyer

The Ayia Napa rape accuser trial has been pushed back for another week as the British defendant seeks permission to have a British lawyer representing her case...

1042. Rhetoric cranked up over Laundromat story

https://knews.kathimerini.com.cy/en/news/rhetoric-cranked-up-over-money-laundering-story

The Presidential Palace is fighting back against criticism over claims that President Anastasiades’ law firm was involved in a network of shell companies that laundered billions out of Russia...

1043. US congresswoman on a money trail to Cyprus

https://knews.kathimerini.com.cy/en/news/us-congresswoman-on-a-money-trail-to-cyprus

A US Congress delegation is set to visit Cyprus to hold meetings on financial matters, led by Chairwoman Maxine Waters who vowed earlier this year to conduct oversight hearings into financial dealings of the US president...

1044. Money pouring in for rape accuser’s defence

https://knews.kathimerini.com.cy/en/news/money-pouring-in-for-rape-accuser-s-defence

A fundraising project has raised over €22,000 in an effort to pay for legal fees for the British teen accused of making false statements to police in the Ayia Napa gang rape case...

1045. Government in talks with businesses to raise corporate tax rate

https://knews.kathimerini.com.cy/en/business/government-in-talks-with-businesses-to-raise-corporate-tax-rate

Finance Minister Haris Georgiades confirmed reports that the government plans to increase the corporate tax rate from 12.5% to 15%...

1046. Cyprus considers raising corporate tax rate to 15%

https://knews.kathimerini.com.cy/en/business/cyprus-considers-raising-corporate-tax-rate-to-15

The idea of ​​raising the Cyprus corporate tax rate from 12.5% ​​to 15% has been discussed at a meeting between Finance Minister Haris Georgiades and business executives...

1047. Stella Kyriakidou: Climate change and gender equality a priority for the EU

https://knews.kathimerini.com.cy/en/news/stella-kyriakidou-climate-change-and-gender-equality-a-priority-for-the-eu

There have been many who have questioned the EU because of the economic crisis that has emerged in recent years. Today we are coming out of this crisis and we realize that the EU still has a lot to offer....

1048. Wiz Guide: 10 Places in Pafos to Go Out

https://knews.kathimerini.com.cy/en/life/wiz-guide-10-places-in-pafos-to-go-out

Pafos is a very lively city that loves its culture, food, and parties! It is known that, besides visiting the famous attractions, no Pafos experience is complete without trying some of its amazing dishes and going out for drinks. Below you’re find our tips on the best venues for going out in Pafos. ...

1049. Two arrested in food stamp scam in Larnaca

https://knews.kathimerini.com.cy/en/news/two-arrested-in-food-stamp-scam

A civil servant and another person were remanded in custody on Thursday, in connection with a suspected scam over food stamps and rent vouchers destined for foreign low-income beneficiaries...

1050. Man gets eight years in mother's death

https://knews.kathimerini.com.cy/en/news/man-gets-eight-years-in-mother-s-death

A man who savagely attacked his mother last year was sentenced to eight years on Thursday, after he was convicted on manslaughter half a year after the incident...

X