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12° Nicosia,
24 November, 2024
 

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Displaying results 1201-1230 of 1402 matches for query money-laundering.

1201. Russian deposits down by 5 billion

https://knews.kathimerini.com.cy/en/news/russian-deposits-down-by-5-billion

1202. Huawei CFO bail hearing to resume as Beijing piles pressure

https://knews.kathimerini.com.cy/en/news/huawei-cfo-bail-hearing-to-resume-as-beijing-piles-pressure

1203. US probe of China's Huawei includes bank fraud accusations

https://knews.kathimerini.com.cy/en/business/us-probe-of-china-s-huawei-includes-bank-fraud-accusations

1204. Homemate enters local DIY market

https://knews.kathimerini.com.cy/en/business/homemate-enters-local-diy-market

A new home improvement store has opened in Lakatamia, which is expected to attract consumers who visit the new Nicosia Mall in the western part of town...

1205. Rural Nicosia murder trial starts next month

https://knews.kathimerini.com.cy/en/news/rural-nicosia-murder-trial-starts-next-month

The confessed killer in the rural Nicosia murder will go straight to criminal trial next month, facing a number of charges including premeditated murder...

1206. Bloomberg reports on J&P Overseas downfall

https://knews.kathimerini.com.cy/en/business/bloomberg-reports-on-j-p-downfall

1207. Deutsche Bank headquarters in Frankfurt searched in panama papers probe

https://knews.kathimerini.com.cy/en/business/deutsche-bank-headquarters-in-frankfurt-searched-in-panama-papers-probe

1208. Mr Bitcoin up for grabs as Cyprus sits out

https://knews.kathimerini.com.cy/en/news/mr-bitcoin-up-for-grabs-following-limassol-ruling

The attorney of Alexander Vinnik, known as Mr. Bitcoin, says the Limassol District Court has dismissed the lawsuit against his client who was facing fraud and money laundering charges...

1209. Two worlds in conflict

https://knews.kathimerini.com.cy/en/comment/opinion/two-worlds-in-conflict

1210. Cops warn of ‘nasty surprises’ from con artists

https://knews.kathimerini.com.cy/en/news/cops-warn-of-‘nasty-surprises-from-con-artists

Police are urging the public to be cautious with their money transactions, following complaints that an unidentified male had been using fake €100 bills to purchase small items and get change too...

1211. Suspect who escaped Athalassa mental hospital arrested again

https://knews.kathimerini.com.cy/en/news/suspect-escapes-athalassa-mental-hospital

A man who was arrested on credit card fraud charges, and transferred to a mental health facility for psychiatric evaluations, walked out free after doctors did not find any reason to keep him...

1212. Death of epileptic Briton not in vain

https://knews.kathimerini.com.cy/en/news/death-of-epileptic-briton-not-in-vain

The ex wife of Darren Ryan, the British tourist with epilepsy who died following a drowning incident in Paphos, is raising awareness and money for a good cause...

1213. Bitcoin for payments a distant dream as usage dries up

https://knews.kathimerini.com.cy/en/news/bitcoin-for-payments-a-distant-dream-as-usage-dries-up

1214. Suspect admits killing woman in rural Nicosia

https://knews.kathimerini.com.cy/en/news/suspect-admits-to-killing-woman-in-rural-nicosia

Police had a breakthrough in the rural Nicosia murder, with the main suspect admitting to investigators that he killed Yiannoula Hadjiyianni outside her village ten days ago...

1215. Ghosn not currently fit to lead Renault, says French finance minister

https://knews.kathimerini.com.cy/en/business/ghosn-not-currently-fit-to-lead-renault-says-french-finance-minister

1216. Mourning Larnaca father speaks from the heart

https://knews.kathimerini.com.cy/en/news/mourning-larnaca-father-speaks-from-the-heart

The father of the two Larnaca siblings, the little girl who was stabbed to death by her brother, has posted a video accusing state officials of wanting to “wash their hands” of any responsibility in his family tragedy...

1217. Shell companies ''This is over, its finished''

https://knews.kathimerini.com.cy/en/news/shell-companies-this-is-over-its-finished

1218. After cabinet backing, May girds for Brexit battle in parliament

https://knews.kathimerini.com.cy/en/news/after-cabinet-backing-may-girds-for-brexit-battle-in-parliament

1219. Mounting evidence in rural Nicosia murder

https://knews.kathimerini.com.cy/en/news/mounting-evidence-in-rural-nicosia-murder

The roommates of the Georgian national accused of murder in rural Nicosia have been arrested, while the suspect was described as “listening calmly” during his remand hearing in court on Tuesday...

1220. Rural Nicosia murder suspect denies involvement

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

The suspect in the fatal stabbing of a local store manager in rural Nicosia has been remanded for eight days, while he denies any involvement...

1221. 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...

1222. 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...

1223. New directive on shell companies improves anti-money laundering practices

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

1224. Macron: Patriotism is the exact opposite of nationalism

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

1225. 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...

1226. 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...

1227. 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...

1228. 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

1229. 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

1230. 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...

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