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12° Nicosia,
24 November, 2024
 

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Displaying results 1171-1200 of 1402 matches for query money-laundering.

1171. Man arrested in fake marriage inquiry

https://knews.kathimerini.com.cy/en/news/man-arrested-in-fake-marriage-inquiry

Cyprus police have detained a young man from Pakistan in connection with an ongoing investigation into a possible fake marriage...

1172. New arrest in Nicosia downtown blast

https://knews.kathimerini.com.cy/en/news/new-arrest-in-nicosia-downtown-blast

A new suspect has been arrested in the Nicosia downtown blast that took place in late January, while the identity of the female victim has yet to be confirmed officially...

1173. Larnaca protection racket moves to trial

https://knews.kathimerini.com.cy/en/news/larnaca-protection-racket-moves-to-trial

Two men have been arrested so far on money extortion and racketeering charges in connection with a case of mafia protection in Larnaca...

1174. Nicosia cop arrested on racketeering charges

https://knews.kathimerini.com.cy/en/news/nicosia-cop-arrested-on-racketeering-charges

Three men, including a police officer, have been arrested on racketeering charges following allegations by a construction company owner who says the suspects threatened him...

1175. Bad Samaritan arrested in Paphos

https://knews.kathimerini.com.cy/en/news/bad-samaritan-arrested-in-paphos

A Bulgarian male has been arrested on theft charges after police received a complaint from a man who lost three grand at a bakery in Paphos....

1176. Sex tape extortion suspects say cops beat them

https://knews.kathimerini.com.cy/en/news/sex-tape-extortion-suspects-say-cops-beat-them

Two Indian males, who were arrested Sunday in a recent sex tape extortion scheme, told the judge they were badly beaten by cops during detention...

1177. Men arrested in Limassol sex tape extortion

https://knews.kathimerini.com.cy/en/news/men-arrested-in-limassol-sex-tape-extortion

An Indian woman in Limassol led undercover cops to the arrest of two of her three tormentors, who were using a sex video to extort money and gain sexual favours...

1178. Filipina adoption go-between to stand trial

https://knews.kathimerini.com.cy/en/news/filipina-adoption-go-between-to-stand-trial

A woman from the Philippines, who acted as a go-between in a gay couple child adoption, will stand criminal trial facing multiple charges including trafficking of minors...

1179. Disturbing details in Grandpa Kokos' murder

https://knews.kathimerini.com.cy/en/news/disturbing-details-emerge-in-grandpa-kokos-murder

The suspect in the Larnaca murder of Grandpa Kokos was remanded in custody on Wednesday, with disturbing details heard in court and the judge asking him to wipe the smirk off his face...

1180. US charges Huawei with bank fraud, theft of trade secrets

https://knews.kathimerini.com.cy/en/news/us-charges-huawei-with-fraud-stealing-trade-secrets

1181. Transparent rules for all on EU citizenship Katainen says

https://knews.kathimerini.com.cy/en/news/transparent-rules-for-all-on-eu-citizenship-katainen-says

1182. Filipina still jailed in adoption case

https://knews.kathimerini.com.cy/en/news/filipina-still-jailed-in-adoption-case

A woman from the Philippines was remanded in custody for an additional six days in the gay couple child adoption case, citing more time was needed for the investigation and the apprehension of two male suspects...

1183. New warrants issued in gay adoption case

https://knews.kathimerini.com.cy/en/news/new-warrants-issued-in-gay-adoption-case

Cyprus police have issued international arrest warrants in four countries against two men in connection with an illegal child adoption...

1184. EOKA veterans settle out of court

https://knews.kathimerini.com.cy/en/news/eoka-veterans-settle-out-of-court

The British government and the EOKA fighters, who were seeking damages related to torture claims back in the 1950’s, have reached a settlement out of court...

1185. Anastasiades: Cyprus unfairly targeted by EU over citizenship scheme

https://knews.kathimerini.com.cy/en/news/anastasiades-cyprus-unfairly-targeted-by-eu-over-citizenship-scheme

1186. Bloomberg: Russians are downsizing in Cyprus

https://knews.kathimerini.com.cy/en/news/bloomberg-russians-are-downsizing-in-cyprus

1187. Nikos Mouyiaris, a Greek American leader who cared, and acted

https://knews.kathimerini.com.cy/en/comment/opinion/nikos-mouyiaris-a-greek-american-leader-who-cared-and-acted

1188. Fake job recruiter in Cypriot custody

https://knews.kathimerini.com.cy/en/news/fake-job-recruiter-in-cypriot-custody

A Tunisian man who has been convicted of fraud in Greece has been extradited to Cyprus, where he is accused of conning nearly 500 people by making empty job promises in France...

1189. Cyprus average salary at €1.827

https://knews.kathimerini.com.cy/en/news/cyprus-average-salary-at-€1-827

1190. Paphos among cheapest getaways for Brits

https://knews.kathimerini.com.cy/en/news/paphos-among-cheapest-getaways-for-brits

Paphos has found itself among the cheapest destinations, ranked eighth in a total of 42 places in this year’s Post Office Worldwide Holiday Costs Barometer...

1191. Slain Briton’s parents want fair trial

https://knews.kathimerini.com.cy/en/news/slain-briton-s-parents-want-fair-trial

The parents of murder victim George Low, who was fatally stabbed in Ayia Napa two years ago, are left with more questions than answers as another Christmas holiday goes by without any sign of a criminal trial...

1192. Rural Nicosia murder suspect arraigned

https://knews.kathimerini.com.cy/en/news/rural-nicosia-murder-suspect-arraigned

The arraignment of a 40-year-old murder suspect is set to take place on Thursday, with the defendant facing life imprisonment if he is found guilty of killing Yianoula Hadjiyianni last month...

1193. Greece to extradite Mr Bitcoin to France

https://knews.kathimerini.com.cy/en/news/greece-to-extradite-mr-bitcoin-to-france

The Greek Supreme Court has ruled that the extradition of Russian national Alexander Vinnik, also known as Mr. Bitcoin, to France can move forward...

1194. Three names for Central Bank Governor chair

https://knews.kathimerini.com.cy/en/news/three-names-for-central-bank-governor-chair

1195. Savvas Rigas, Partner of K. Treppides & Co, presented the Cypriot Payment Institutions and Electronic Money Institutions

https://knews.kathimerini.com.cy/en/news/payment-institutions-and-electronic-money-institutions

1196. President reminds doctors of Hippocratic Oath

https://knews.kathimerini.com.cy/en/news/president-reminds-doctors-of-hippocratic-oath

The president is calling on private doctors who exaggerate on their demands to “come down to earth” and join health reform, as public good should come ahead of private wealth...

1197. Paphos links in foiled Limassol heist

https://knews.kathimerini.com.cy/en/news/paphos-links-in-foiled-limassol-heist

Police are extending their investigations to Paphos following the cash-in-transit attempted robbery, with the security guard who was injured reportedly doing fine...

1198. More arrests in Limassol prostitution sting

https://knews.kathimerini.com.cy/en/news/more-arrests-in-limassol-prostitution-sting

Two more women in Limassol have been arrested on prostitution-related charges, in connection with an undercover operation that led to an unprecedented police raid last week...

1199. CBC introduce sharper rules against the so-called “Shell and Letterbox Companies”

https://knews.kathimerini.com.cy/en/news/cbc-introduce-sharpers-rules-against-the-so-called-shell-and-letterbox-companies

The central bank of Cyprus has redefined the definitions of the so-called “shell and letterbox companies”, in an attempt to tighten the directive for the prevention of Money Laundering and Terrorist Financing...

1200. Unfavourable climate in the EU

https://knews.kathimerini.com.cy/en/comment/opinion/unfavorable-climate-in-the-eu
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