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12° Nicosia,
24 November, 2024
 

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Displaying results 1231-1260 of 1402 matches for query money-laundering.

1231. 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...

1232. 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...

1233. 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...

1234. Weak Greek economy threatened by world unrest

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

1235. Central Bank Director of Supervision resigns in protest

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

1236. 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...

1237. 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...

1238. 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...

1239. CySEC: Financial crime has no place in Cyprus

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

1240. 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...

1241. 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...

1242. 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...

1243. 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...

1244. 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...

1245. 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...

1246. Ticking bombs

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

1247. 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...

1248. 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...

1249. 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...

1250. 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...

1251. Banks have their recovery work cut out

https://knews.kathimerini.com.cy/en/business/banks-have-their-recovery-work-cut-out

The bank stock slump has gone on for too long and valuations are now exceptionally low, say senior credit sector officials in Athens. However, analysts questioned on the issue by Kathimerini say the problems that Greek lenders are facing will not be overcome quickly, justifying the pounding the sector has sustained on the Athens stock exchange....

1252. Opinion: Cyprus heaven bashing must end

https://knews.kathimerini.com.cy/en/business/opinion-cyprus-heaven-bashing-must-end

1253. Nigerian in Paphos behind Spanish prisoner scam

https://knews.kathimerini.com.cy/en/news/nigerian-in-paphos-behind-spanish-prisoner-scam

The 35-year-old suspect in Paphos’ Spanish prisoner scam has been identified as a Nigerian national, who was arrested Thursday along with his 25-year-old girlfriend for swindling €117,000 out of a retired teacher...

1254. New details emerge in Larnaca abduction

https://knews.kathimerini.com.cy/en/news/new-details-emerge-in-larnaca-abduction

Larnaca investigators have learned that the suspect in Tuesday’s kidnapping had carefully laid out an elaborate plan to divert attention from police moments before snatching the two school boys...

1255. AXIA Ventures Group receives Global Finance 2018 award

https://knews.kathimerini.com.cy/en/news/axia-ventures-group-receives-global-finance-s-2018-award

1256. Second arrest in Spanish prisoner scam

https://knews.kathimerini.com.cy/en/news/second-arrest-in-spanish-prisoner-scam

A second suspect is in police custody in Paphos in connection with a Spanish prisoner scam, where a 63-year-old woman was duped into wiring a total of €117,000 to a man she met online...

1257. Larnaca abductor says he did it for money

https://knews.kathimerini.com.cy/en/news/larnaca-abductor-says-he-did-it-for-money

Crime investigators are revisiting the ransom scenario in the Larnaca abduction of two school boys, with the suspect claiming he did it for money despite lack of evidence pointing in that direction...

1258. Moody's keeps Greek rating unchanged at B3

https://knews.kathimerini.com.cy/en/news/moody-s-keeps-greek-rating-unchanged-at-b3

Moody’s kept Greece's sovereign credit rating unchanged at B3, with a positive outlook, in a credit opinion it issued on Wednesday....

1259. Cops take two sisters off Nicosia streets

https://knews.kathimerini.com.cy/en/news/cops-take-two-sisters-off-nicosia-streets

Two sisters from Romania have been identified as sex trafficking victims in Nicosia, after they were caught by police having sex in a public places in the eastern part of the city on Friday evening...

1260. Suspect on ‘most wanted’ arrested in the north

https://knews.kathimerini.com.cy/en/news/suspect-on-‘most-wanted-arrested-in-the-north

A Turkish Cypriot wanted by Interpol has been arrested in the north in connection with drug trafficking, theft, false imprisonment, and money laundering offences...

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