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12° Nicosia,
24 November, 2024
 

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Displaying results 1141-1170 of 1402 matches for query money-laundering.

1141. Auditor General blows whistle on Pissouri payouts

https://knews.kathimerini.com.cy/en/news/auditor-general-blows-whistle-on-pissouri-payouts

Auditor General Odysseas Michaelides is calling on the interior minister to seek a legal opinion before reaching a final decision on Pissouri payouts due to landslide problems...

1142. European Parliament report accuses seven countries, including Cyprus, of acting as tax havens

https://knews.kathimerini.com.cy/en/news/european-parliament-report-accuses-seven-countries-including-cyprus-of-acting-as-tax-havens

The European Parliament urged EU member states on Tuesday to curb money-laundering in the bloc by ending programs to sell visas and passports, a step the multi-billion-dollar industry said would cause economic damage....

1143. Captain arrested for docking in the north

https://knews.kathimerini.com.cy/en/news/captain-arrested-for-docking-in-the-north

A boat captain has been arrested in Limassol after Republic of Cyprus authorities recorded his commercial ship docking in Famagusta port in the north...

1144. Kurdish man arrested at Larnaca airport

https://knews.kathimerini.com.cy/en/news/kurdish-man-arrested-at-larnaca-airport

A man of Kurdish origins is contesting his extradition to Germany on terrorism-related charges, following his arrest on Thursday at Larnaca airport...

1145. Suspected loan shark turns tables on accuser

https://knews.kathimerini.com.cy/en/news/suspected-loan-shark-turns-tables-on-accuser

State prosecutors are seeking guidance from the attorney general in a case where a suspected loan shark in Limassol has presented evidence of actual debt owed to him by his female accuser...

1146. K. Treppides & Co Ltd: Cryptocurrencies/Digital Assets and Regulation

https://knews.kathimerini.com.cy/en/business/cryptocurrencies-digital-assets-and-regulation

Following the latest trend with the VFA's or Cryptocurrencies or Digital Assets and the Blockchain technology behind them, a booming and contagious effect is spreading between Continents since they are considered to be the ‘golden key’ to a new age...

1147. Cop arrested in bogus shrink case

https://knews.kathimerini.com.cy/en/news/cop-arrested-in-bogus-shrink-case

A police sergeant and a shrink accused of practicing without licence have been detained in connection with a bogus treatment scheme that targeted an unsuspected Nicosia resident...

1148. Tough traffic bill heads to the House

https://knews.kathimerini.com.cy/en/news/tough-traffic-bill-heads-to-the-house

A government bill package heading to the House on Friday is not only proposing stiffer penalties for traffic violations but also fast-tracking many ways of dealing with offenders...

1149. New witnesses testify in Yeroskipou trial

https://knews.kathimerini.com.cy/en/news/new-witnesses-testify-in-yeroskipou-trial

Two new witnesses were called to the stand in the homicide trial dubbed the ‘Yeroskipou dog mauling case’ where the court heard on Friday about an old incident involving two dogs and children in the area...

1150. Female duo allegedly robbed community fund

https://knews.kathimerini.com.cy/en/news/female-duo-allegedly-robbed-community-fund

Two women have been arrested in Limassol after €120,000 went missing at a local community over the course of five years...

1151. You can call it political karma

https://knews.kathimerini.com.cy/en/comment/opinion/you-can-call-it-political-karma

With the re-election of Nicos Anastasiades, many were puzzled with Harris Georgiades’ decision to insist that he not be reappointed finance minister. Having a clear path ahead of him and a brewing storm miles away, shouldn’t he be entitled to leaving while things were still good?...

1152. Critics must put their money where their mouth is

https://knews.kathimerini.com.cy/en/comment/opinion/critics-must-put-their-money-where-their-mouth-is

1153. Somali women react to social services video

https://knews.kathimerini.com.cy/en/news/somali-women-react-to-social-services-video

A group of women from Somalia are speaking out against treatment from state officials, just days after a video surfaced online showing a female refugee being forcefully removed from a social welfare office...

1154. Cop arrested for stealing from returned wallet

https://knews.kathimerini.com.cy/en/news/cop-arrested-for-stealing-money-from-returned-wallet

A police officer was detained over the weekend suspected of stealing money from a lost-and-found wallet after a Good Samaritan had turned it in...

1155. New plan to subsidise home solar systems

https://knews.kathimerini.com.cy/en/business/new-plan-to-subsidise-home-solar-systems

Home owners who install residential solar power systems will be eligible for state subsidies up to €1000, according to a government plan approved by the Cabinet on Thursday...

1156. Asian spa owner mounts defence

https://knews.kathimerini.com.cy/en/news/asian-spa-owner-mounts-defence

The Chinese owner of a massage parlour in Limassol has pleaded not guilty to trafficking and exploitation charges, while his lawyer says there are professional disputes behind the accusations against his client...

1157. CySEC: Cyprus securities market has grown over 169% since 2011

https://knews.kathimerini.com.cy/en/news/cysec-cyprus-securities-market-has-grown-over-169-since-2011

1158. Bank of Cyprus launches BoC Wallet App

https://knews.kathimerini.com.cy/en/news/bank-of-cyprus-launches-boc-wallet-app

You νo longer need to carry your wallet to pay for your purchases, all you need is your mobile phone...

1159. Project Helix, Differed tax, prop up Bank of Cyprus results

https://knews.kathimerini.com.cy/en/news/project-helix-differed-tax-prop-up-bank-of-cyprus-results

1160. Limassol woman arrested for cooking the books

https://knews.kathimerini.com.cy/en/news/limassol-woman-arrested-for-cooking-the-books

A woman in Limassol has been arrested on embezzlement charges in connection with document fraud and money theft from a company...

1161. Robber takes victim on a cash withdrawal spree

https://knews.kathimerini.com.cy/en/news/robber-takes-victim-on-a-cash-withdrawal-spree

Police are investigating a case in Limassol where a male suspect robbed a foreign businessman and then forced him to withdraw cash from several ATM’s...

1162. Five arrested near buffer zone

https://knews.kathimerini.com.cy/en/news/five-arrested-near-buffer-zone

Five people were arrested on Wednesday near the buffer zone after a car seen in the Potamia area was flagged down by police...

1163. Indian housemaid in Nicosia hung out to dry

https://knews.kathimerini.com.cy/en/news/indian-housemaid-in-nicosia-hung-out-to-dry

A female housemaid from India was ordered to pay a €500 fine after a judge found her guilty of stealing €20 from her employers, a charge she vehemently denies to this day...

1164. Asian spa owner in Limassol goes to trial

https://knews.kathimerini.com.cy/en/news/asian-spa-owner-in-limassol-goes-to-trial

The Chinese owner of a massage parlour in Limassol has been ordered straight to trial, facing multiple charges including human trafficking and exploitation...

1165. Filipina still in jail, adoption trial pushed back

https://knews.kathimerini.com.cy/en/news/filipina-still-in-jail-adoption-trial-pushed-back

A woman from the Philippines, who acted as a go-between in a gay couple child adoption, remains in prison without a formal attorney after her arraignment was pushed back on Wednesday...

1166. New study and payouts for Pissouri landslide

https://knews.kathimerini.com.cy/en/news/new-study-and-payouts-for-pissouri-landslide

Tax payers may have to foot the bill for Pissouri homeowners affected by an active landslide, but details remain unclear as to how much money and who may qualify...

1167. Charges dropped as Somali dad walks free

https://knews.kathimerini.com.cy/en/news/charges-dropped-as-somali-dad-walks-free

The father of a five-month-old baby was released from jail on Monday, after prosecutors dropped child abuse charges against him and further recommended state assistance for the entire family...

1168. Plot thickens in massage parlor case

https://knews.kathimerini.com.cy/en/news/plot-thickens-in-massage-parlor-case

A Chinese man, who denies trafficking charges in Limassol following a police bust at his massage parlor, had used his money and residency status as an investor to set up his business...

1169. Local man arrested in marriage fraud case

https://knews.kathimerini.com.cy/en/news/local-man-arrested-in-marriage-fraud-case

A local man accused of acting as middleman in a fake marriage is in police custody, after the bride told investigators he made an offer she couldn’t refuse...

1170. BBC explores plight of foreign students in Cyprus

https://knews.kathimerini.com.cy/en/news/bbc-explores-plight-of-foreign-students-in-cyprus

A recent BBC story about foreign students in the north highlights many challenges that international students face in Cyprus, including unethical recruitment, exploitation and economic hardship...

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