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12° Nicosia,
29 September, 2024
 

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Displaying results 1171-1200 of 1352 matches for query money-laundering.

1171. Defence minister rolls out reforms

https://knews.kathimerini.com.cy/en/news/defence-minister-rolls-out-reforms

Exam grades will no longer be a factor in promoting military commissioned officers, while reservists will have more flexibility to show up for training according to upcoming changes...

1172. Suspect arrested in rural Nicosia murder

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

Police have arrested a male suspect in the fatal stabbing of a local woman inside her vehicle in rural Nicosia, while another female passenger was said to have left the car prior to the crime...

1173. New directive on shell companies improves anti-money laundering practices

https://knews.kathimerini.com.cy/en/news/shell

1174. Macron: Patriotism is the exact opposite of nationalism

https://knews.kathimerini.com.cy/en/news/macron-patriotism-is-the-exact-opposite-of-nationalism

1175. Larnaca official to stand trial

https://knews.kathimerini.com.cy/en/news/larnaca-official-to-stand-trial

A Larnaca city official will stand trial on corruption charges, a criminal court ruled on Thursday, in the case of a nightclub owner who paid cash to clear his business citations but the money was never deposited...

1176. Sleight of hand con artists arrested

https://knews.kathimerini.com.cy/en/news/sleight-of-hand-con-artists-arrested

Three men were arrested on Wednesday in connection with a series of con jobs where they are accused of defrauding currency exchange tellers by sleight of hand...

1177. Two con artists wanted for pulling a fast one

https://knews.kathimerini.com.cy/en/news/two-con-artists-wanted-for-pulling-a-fast-one

Two male suspects are wanted by police for allegedly stealing money from unsuspecting currency exchange tellers by doing a magic trick...

1178. The story behind the poppy as a symbol of Remembrance

https://knews.kathimerini.com.cy/en/news/the-story-behind-the-poppy-as-a-symbol-of-remembrance

1179. Wanted - Scientist to feature on Britain's new 50 pound note

https://knews.kathimerini.com.cy/en/news/wanted-scientist-to-feature-on-britain-s-new-50-pound-note

1180. DNA catches up with suspect 14 years later

https://knews.kathimerini.com.cy/en/news/dna-catches-up-with-suspect-14-years-later

A DNA test has led to the arrest of a 48-year-old man who is being accused of taking part in a robbery 14 years ago in Limassol...

1181. Controversy over urinal still unresolved

https://knews.kathimerini.com.cy/en/news/controversy-over-urinal-still-unresolved

A controversial portable urinal for men, in the shape of a naked woman in an explicit sexual position, continues to spark debate in parliament two months after public criticism, with some saying the product goes too far while others say social impact has been overstated...

1182. Suspected loan-shark arrested in Limassol

https://knews.kathimerini.com.cy/en/news/suspected-loan-shark-arrested-in-limassol

The Limassol District Court has remanded a 70-year-old local moneylender for seven days on multiple charges including money extortion, blackmail, and illegal loan-sharking...

1183. Strovolos double murder trial on shaky ground

https://knews.kathimerini.com.cy/en/news/strovolos-double-murder-trial-on-shaky-ground

The trial of the four suspects in April’s shocking double murder in Nicosia is set to continue on Monday, with media reports hinting at a possible major upset in the case...

1184. Weak Greek economy threatened by world unrest

https://knews.kathimerini.com.cy/en/comment/opinion/weak-greek-economy-threatened-by-world-unrest

1185. Central Bank Director of Supervision resigns in protest

https://knews.kathimerini.com.cy/en/news/central-bank-director-of-supervision-resigns-in-protest

1186. Russian detained in Larnaca on Moscow warrant

https://knews.kathimerini.com.cy/en/news/russian-detained-in-larnaca-on-moscow-warrant

A Russian national was arrested in Cyprus for money fraud, based on a Russian warrant, upon landing at Larnaca International Airport on Monday...

1187. Controversy following fatal Paphos accident

https://knews.kathimerini.com.cy/en/news/controversy-in-the-aftermath-of-fatal-paphos-accident

The temporary closure of a tarnished road stretch in Paphos, where a Russian couple was killed over the weekend, caused controversy among some groups who say the measure was excessive...

1188. More agencies sign up under new golden visa rules

https://knews.kathimerini.com.cy/en/news/more-agencies-sign-up-under-new-golden-visa-rules

Over four hundred agents in Cyprus are seeking a permit to be golden visa providers as criticism from the EU and stricter terms introduced by the government point to fierce competition among them...

1189. CySEC: Financial crime has no place in Cyprus

https://knews.kathimerini.com.cy/en/business/cysec-financial-crime-has-no-place-in-cyprus

1190. Cops warn online romance seekers

https://knews.kathimerini.com.cy/en/news/cops-warn-online-romance-seekers

Police are warning the public, especially those actively looking for love online, not to fall victims to unscrupulous imposters who are after money while pretending they are interested in a romantic relationship...

1191. Bookie’s after work drink cost her 50 grand

https://knews.kathimerini.com.cy/en/news/bookie-s-after-work-drink-cost-her-50-grand

A female bookie in Paphos had €50,000 in cash stolen from her vehicle, telling cops her car was burglarised while she went for a drink late after work...

1192. Knife-wielding Larnaca robber shows remorse

https://knews.kathimerini.com.cy/en/news/knife-wielding-larnaca-robber-shows-remorse

The man who attempted to rob a convenience store in Larnaca and was chased into school yard told the court he had a lot of gambling debts...

1193. Cyprus to extradite murder suspect back to UK

https://knews.kathimerini.com.cy/en/news/cyprus-to-extradite-murder-suspect-back-to-uk

Charles ‘Charlie’ Riddington, the UK murder suspect who was apprehended in August by Turkish Cypriot authorities, is now in custody in the Republic of Cyprus...

1194. Another cop arrested in human trafficking case

https://knews.kathimerini.com.cy/en/news/another-cop-arrested-in-human-trafficking-case

Another cop has been arrested in connection with a human trafficking case, with a total of four police officers being suspended in connection with an illegal prostitution ring that made headlines last month...

1195. Traffic camera citations by registered mail

https://knews.kathimerini.com.cy/en/news/traffic-camera-citations-by-registered-mail

Drivers who commit traffic offences and are caught on camera will receive the bill in the mail, if a current proposal for a new network to be rolled out next year goes forward...

1196. Ticking bombs

https://knews.kathimerini.com.cy/en/comment/opinion/ticking-bombs

1197. Nigerian 'doctor' and co-conspirators make bail

https://knews.kathimerini.com.cy/en/news/nigerian-doctor-and-female-co-conspirators-make-bail

Three suspects have been released in the Spanish prisoner scam against where a retired teacher who was swindled out of €117,000, with the main suspect and two other women facing trial in January...

1198. Health inspection worker accused of pocketing public money

https://knews.kathimerini.com.cy/en/news/health-inspection-worker-accused-of-pocketing-public-money

A worker at Limassol’s Public Health Services was set to appear in court on Thursday in connection with the theft of public money to the tune of approximately 13 grand...

1199. Larnaca abductor goes straight to trial

https://knews.kathimerini.com.cy/en/news/larnaca-abductor-goes-straight-to-trial

The 35-year-old suspect in the Larnaca abduction case of two school boys will bypass preliminary hearings and go straight to criminal trial...

1200. Larnaca abduction probe drawing to a close

https://knews.kathimerini.com.cy/en/news/larnaca-abduction-probe-drawing-to-a-close

No charges have been filed against the male nurse in the Larnaca abduction case, with police saying the investigation has entered an advanced stage and could be completed in a number of days...

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