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12° Nicosia,
29 September, 2024
 

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Displaying results 1231-1260 of 1352 matches for query money-laundering.

1231. Teachers regroup ahead of big demonstration

https://knews.kathimerini.com.cy/en/news/teachers-regroup-ahead-of-big-demonstration

States teachers unions rejected over the weekend a government attempt to seek middle ground in budgeting exempted hours, saying they had nothing to do with the proposal and warning they would resist any change without mutual agreement...

1232. Fingerprint match on UK murder suspect

https://knews.kathimerini.com.cy/en/news/fingerprint-match-on-uk-murder-suspect

Charles ‘Charlie’ Riddington, the UK murder suspect who was apprehended Monday by Turkish Cypriot authorities, will remain in custody up to a month following a fingerprint match...

1233. Elderly woman defrauded by own flesh and blood

https://knews.kathimerini.com.cy/en/news/elderly-woman-defrauded-by-own-flesh-and-blood

Police have arrested a married couple following a complaint by an 84-year-old woman, saying her daughter and son-in-law were beating her and stealing her monthly pension...

1234. Education debacle full of suspense

https://knews.kathimerini.com.cy/en/news/education-debacle-full-of-suspense

The president is weighing in on the ongoing debate between the government and state educators in a last ditch effort to avoid a bumpy start of the school year, but it is not clear whether the highly contested issue of budgeting hours will be taken off the table...

1235. Legal department terminates Agusta helicopter probe

https://knews.kathimerini.com.cy/en/news/legal-department-terminates-augusta-helicopter-probe

The Legal Services department is closing the case of the controversial purchase of Agusta helicopters, saying investigators did not find evidence of wrongdoing...

1236. Nicosia ups pressure on EU migration policy

https://knews.kathimerini.com.cy/en/news/nicosia-ups-pressure-on-eu-migration-policy

Nicosia is pushing for a single EU migration policy that would make refugee redistribution not only mandatory but also relative to population sizes of member states...

1237. The mistakes of Greece’s creditors

https://knews.kathimerini.com.cy/en/comment/the-mistakes-of-greece-s-creditors

A lot has been said about the mistakes made by Greece’s lenders during the bailout programs. The fact is they made many errors, including some serious ones. Meanwhile, Greek politicians were responsible for refusing to take ownership of the required reforms and failing to reach a degree of basic consensus. ...

1238. The solitary third age of Greek Australians

https://knews.kathimerini.com.cy/en/news/the-solitary-third-age-of-greek-australians

Thirty-three-year-old Dimitra will lock her door tomorrow morning and breathe in the chilly Melbourne air. ...

1239. Forbes calls Wilbur Ross a ‘grifter’

https://knews.kathimerini.com.cy/en/news/forbes-calls-wilbur-ross-a-‘grifter

US Secretary of Commerce Wilbur Ross, the former vice-chairman of Bank of Cyprus, is being accused of being a grifter, following allegations that he swindled associates out of millions...

1240. No labour peace as schools open next month

https://knews.kathimerini.com.cy/en/news/no-labour-peace-as-schools-open-next-month

State teachers and the government failed to reach an agreement this week, with the education minister saying the unions were placing demands that cannot be addressed before September and accusing them of avoiding the budgeting issue...

1241. Manhunt underway after Paphos mall robbery

https://knews.kathimerini.com.cy/en/news/manhunt-underway-after-paphos-mall-robbery

Paphos police are conducting a manhunt for a suspect following a currency booth robbery at the Mall, where €7500 in cash was stolen at gun threat...

1242. Archbishop favours scrapping five religious school holidays

https://knews.kathimerini.com.cy/en/news/archbishop-favours-scrapping-five-religious-school-holidays

Archbishop Chrysostomos says religious holidays on school days no longer serve their purpose, suggesting that five of them should be eliminated while also taking a jab at union teachers...

1243. Gap in education talks seems unbridgeable

https://knews.kathimerini.com.cy/en/news/gap-in-education-talks-seems-unbridgeable

A truce agreed upon ten days ago by state teachers and the government, which aimed to help reengage in a dialogue on school reform, appears to be collapsing...

1244. Customers duped by Larnaca travel agent

https://knews.kathimerini.com.cy/en/news/customers-duped-by-larnaca-travel-agent

Police are searching for a Larnaca woman following over a dozen complaints from people who say they were duped by a travel agent into pre-paying for their holiday packages...

1245. Hot weather still a Cyprus gold mine

https://knews.kathimerini.com.cy/en/news/hot-weather-still-a-cyprus-gold-mine

Inbound visitors drawn to the island spend more money than what outbound locals spend overseas, and a study says it is because of the warm climate...

1246. Paphos hotel worker arrested on theft charges

https://knews.kathimerini.com.cy/en/news/paphos-hotel-worker-arrested-on-theft-charges

Police arrested a 26-year-old hotel maintenance worker in Paphos in connection with in-room theft, following tourist complaints about items gone missing...

1247. Manafort lawyer blames Cyprus accounts on oligarchs

https://knews.kathimerini.com.cy/en/news/manafort-lawyer-blames-cyprus-accounts-on-oligarchs

Prosecutors described Paul Manafort as a “shrewd” liar and accused him of misleading his tax preparers, banks, and US authorities in claiming that secret accounts did not exist...

1248. Strovolos garbage collectors get back to work

https://knews.kathimerini.com.cy/en/news/strovolos-garbage-collectors-get-back-to-work

Strovolos garbage collectors have agreed to get back to work in exchange of the municipality dropping plans to buy partial services from the private sector at least until November...

1249. Larnaca resident behind global online scam

https://knews.kathimerini.com.cy/en/news/larnaca-resident-behind-global-online-scam

A global network of online scammers has been dismantled, with the brain of the operation arrested in Larnaca in connection with €18 million worth of damages caused by internet fraud...

1250. Cyprus offers €10 million to Greek fire victims

https://knews.kathimerini.com.cy/en/news/cyprus-offers-€10-million-to-greek-fire-victims

The government of the Republic of Cyprus is offering €10 million to the fire victims in Greece, calling on citizenry and local businesses to do their share as well...

1251. Unions to discuss CCB severance offer

https://knews.kathimerini.com.cy/en/news/unions-to-discuss-ccb-severance-offer

The Cyprus Cooperative Bank is making another effort to strike a deal with unions in order to get 900 employees agree to walk away...

1252. Defence ministry dismisses kickback allegations

https://knews.kathimerini.com.cy/en/news/defence-ministry-dismisses-kickback-allegations

The defence ministry is dismissing allegations of money squandering, accusing a former state auditor of rehashing an old story in connection with kickbacks worth €5 million...

1253. Cypriot hacker stuck between a rock and a hard place

https://knews.kathimerini.com.cy/en/news/cypriot-hacker-stuck-between-a-rock-and-a-hard-place

The future prospects of a 19-year-old Cypriot hacker are still unknown, as the FBI is seeking extradition to the US in connection with wire fraud and his lawyers are fighting to keep him in local courts...

1254. Woman returns €10,000 she stole from breast cancer society

https://knews.kathimerini.com.cy/en/news/woman-stole-€10-000-from-breast-cancer-society

An employee at the Europa Donna Cyprus, a breast cancer awareness society, was arrested for stealing over €10,000 from the charity...

1255. Cypriot says British officers raped her in 1956

https://knews.kathimerini.com.cy/en/news/cypriot-says-british-officers-raped-her-in-1956

More allegations are piling up in an ongoing case in the UK against British forces, who are accused of torture and even rape during the Greek Cypriot insurgency between 1955 and 1959...

1256. Email phishing scams on the rise in Cyprus

https://knews.kathimerini.com.cy/en/news/email-phishing-scams-on-the-rise-in-cyprus

The police cybercrime unit is warning the public of a money extortion scheme, following complaints from people who recently received threatening emails...

1257. Cyprus wants to rein in ‘passport-selling’ agencies

https://knews.kathimerini.com.cy/en/news/cyprus-wants-to-rein-in-‘passport-selling-agencies

The Cyprus government has issued strict guidelines aimed at curbing the overt promotion of passports, censuring agencies that explicitly try to lure rich foreign nationals for enrollment in the citizenship-by-investment programme...

1258. Paphos airport trespasser had ‘no malicious intent’

https://knews.kathimerini.com.cy/en/news/paphos-airport-trespasser-had-‘no-malicious-intent

The passenger, who missed his flight after being arrested for breaching security at Paphos airport, says he was only trying to get to his plane after his wife told him they were closing the gate to the boarding area...

1259. Tsochadzopoulos steps out of prison on early release

https://knews.kathimerini.com.cy/en/news/tsochadzopoulos-steps-out-of-prison-on-early-release

Akis Tsochadzopoulos, a former defense minister convicted in 2013 to 19 years in prison for corruption, stepped out of the Greek capital's Korydallos Prison on Tuesday after being granted early release....

1260. Nicosia detains ELDYK soldier on Greek warrant

https://knews.kathimerini.com.cy/en/news/nicosia-detains-eldyk-soldier-on-greek-warrant

A Greek solider serving in Cyprus was arrested in connection with funding a terrorist group, following a deposit he made last year to the Revolutionary Fund...

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