https://knews.kathimerini.com.cy/en/news/eu-leaders-under-pressure-to-curb-migration
European Union leaders meet in Brussels on Thursday to agree new measures to restrict arrivals across the Mediterranean as growing popular discontent over immigration puts pressure on governments from Germany to Italy....
https://knews.kathimerini.com.cy/en/news/son-faces-manslaughter-in-mother-s-death
A man who savagely attacked his mother earlier this year is facing manslaughter charges, following her death on Sunday after being on life support for several months...
https://knews.kathimerini.com.cy/en/news/bodyguards-deported-on-public-safety-grounds
Cyprus Immigration deported four security guards following an executive decision by Police Chief Zacharias Chrysostomou, while the usual suspects are facing repeated searches and charges ranging from illegal possession to unlawful security cameras...
https://knews.kathimerini.com.cy/en/business/cyprus-to-crackdown-on-shell-companies
The Central Bank of Cyprus has just made it harder for brokers to set up front companies on the island, following pressure from US officials who say more needs to be done to combat money laundering...
https://knews.kathimerini.com.cy/en/news/woman-throws-herself-at-cars-for-money
Police are warning the public of con artists and fake car accidents in slow traffic, following a number of incidents where pedestrians pretended to be struck by vehicles and demanded money from the drivers...
https://knews.kathimerini.com.cy/en/news/co-op-bankers-plead-not-guilty-in-unsecured-loans-scandal
Senior co-op executives pleaded not guilty to fraud charges in connection with a banking scandal where loans worth millions were given out without due process...
https://knews.kathimerini.com.cy/en/news/government-throws-co-op-ball-in-hellenic-s-court
The Cyprus Cooperative Bank will examine Monday a final offer from Hellenic Bank to acquire the troubled state-owned institution, with government seeing the buyout as a good step while critics saying tax payers are unfairly picking up the tab...
https://knews.kathimerini.com.cy/en/news/uk-court-convicts-cypriot-drug-lord-s-mother
A UK court has convicted a Cypriot woman, mother of a drug lord in Cyprus, of talking part in an illegal drug trafficking network by making trips around London to collect money on her son’s behalf...
https://knews.kathimerini.com.cy/en/news/debt-collectors-to-go-after-unpaid-electricity-bills
The Cyprus Electricity Authority is resorting to private debt collectors to go after unpaid bills, following criticism that the organisation lost €65 million in late payments or defaulted accounts...
https://knews.kathimerini.com.cy/en/business/worried-investors-looking-for-lillevyali-in-cyprus
The whereabouts of Russian hedge fund manager German Lillevyali are currently unknown, but his possible location in Cyprus is shrouded in even more mystery as people are looking to get their money back...
https://knews.kathimerini.com.cy/en/news/couple-in-money-fraud-case-suddenly-off-the-hook
A married couple accused of stealing hundreds of thousands of euro from bank safe deposit boxes is off the hook after a state prosecutor failed to file charges against them properly....
https://knews.kathimerini.com.cy/en/news/denuclearisation-agreement-seen-as-symbolic
US President Donald Trump and North Korean leader Kim Jong Un pledged on Tuesday to work toward complete denuclearization of the Korean peninsula while Washington committed to provide security guarantees for its old enemy...
https://knews.kathimerini.com.cy/en/news/new-charges-connect-dots-in-russia-collusion-probe
Recent witness tampering allegations against Paul Manafort, the former Trump campaign manager accused of money laundering in Cyprus among others, are linked to new charges against a political operative with alleged ties to Russian spies...
https://knews.kathimerini.com.cy/en/news/turkey-cries-foul-over-loizidou-case
Turkey says it will no longer attend the Committee of Ministers at the Council of Europe until the Titina Loizidou case file is officially closed, citing €1 million payment to her back in 2003...
https://knews.kathimerini.com.cy/en/news/criminal-underboss-arrested-in-limassol
Police arrested criminal underboss Tasos Simillidis, best known for his past activities in illegal prostitution rings and taking part in murder attempts including against senior Don Antonis Fanieros...
https://knews.kathimerini.com.cy/en/news/cyprus-found-guilty-of-abusing-man-in-custody
The Republic of Cyprus will have to pay €25,000 to a Canadian citizen, following a decision by the European Court of Human Rights that found he was abused while in police custody and authorities did not carry out an effective investigation into his complaint...
https://knews.kathimerini.com.cy/en/business/capital-controls-eased-further-as-of-monday
Capital controls were eased further on Monday with depositors now permitted to withdraw a monthly maximum of 5,000 euros from bank accounts, up from 2,300 euros....
https://knews.kathimerini.com.cy/en/news/cypriot-mother-son-duo-involved-in-illegal-drug-entreprise
Two Cypriots, mother and son, are involved in a case of international illegal drug trafficking, with UK authorities saying the woman in London was making trips to collect money on her son’s behalf...
https://knews.kathimerini.com.cy/en/news/account-manager-gets-8-years-for-stealing-€2-million
An accounts manager in Nicosia has been sentenced to eight years after she was found guilty of embezzlement and money laundering to the tune of €2 million...
https://knews.kathimerini.com.cy/en/business/passport-scheme-could-bring-‘dutch-disease-in-cyprus
The Fiscal Council is warning that the passports-for-cash scheme could mean that some sectors of the economy could suffer while others grow, a phenomenon known as the Dutch disease...
https://knews.kathimerini.com.cy/en/news/us-officials-gives-list-to-cyprus-central-bank
Officials from the US Department of Treasury have asked authorities in Cyprus to scrutinize a number of personal accounts, following a recent visit to the island...
https://knews.kathimerini.com.cy/en/news/there-is-still-hope-for-cyprus-to-host-eurovision-2019
Despite being the first runner-up in this year’s Eurovision song contest, there appears to be a small chance that Cyprus could still be the host next year due to political and security concerns in Israel...
https://knews.kathimerini.com.cy/en/life/search-for-lost-brides-of-cyprus-digs-up-painful-past
Those who witnessed it said a sobbing Fetine Menish had to be physically dragged by each arm to meet her fate; the 14-year-old was being married off to a Palestinian merchant searching Cyprus for a suitable Muslim wife to take back home...
https://knews.kathimerini.com.cy/en/news/police-warn-public-over-phone-scams
Cyprus police are warning the public not to let their guard down, following a number of complaints they say they have received about telephone scams aimed at stealing money and jewelry...
https://knews.kathimerini.com.cy/en/news/mueller-probes-psy-group-s-money-flow-into-cyprus
US Special Counsel Robert Mueller is turning his attention to Cyprus and bank records of an Israeli-based firm that worked together with Cambridge Analytica to boost election chances for President Donald Trump...
https://knews.kathimerini.com.cy/en/business/cbd-bank-fined- €715-000-for-non-compliance-of-anti-laundering-rules
The Central Bank of Cyprus announced Tuesday that it has imposed a fine amounting to €715,000 on the Cyprus Development Bank Ltd due to non-compliance with anti-laundering laws and directives...
https://knews.kathimerini.com.cy/en/business/cyprus-tightens-vetting-for-investment-for-passport-scheme
In the wake of criticism that it was operating a "passports-for-cash" scheme, Cyprus has toughened up vetting procedures for those investors looking to get their hands on a European Union passport...
https://knews.kathimerini.com.cy/en/news/cypriots-brothers-in-fiji-will-make-their-plea-in-june
Defence lawyer Mark Anthony representing two Cyprus nationals charged with money laundering told the Fiji High Court that his clients were not ready to take their plea...
https://knews.kathimerini.com.cy/en/comment/opinion/toxic-patriotism
The lynch mob attack on Thessaloniki Mayor Yiannis Boutaris – the only way the incident can be described – during a gathering to commemorate the so-called Pontic Genocide, the killing of ethnic Greeks by the Turks during World War I, and while the national anthem was playing in the background, should give us pause...
https://knews.kathimerini.com.cy/en/business/tsipras-says-greece-will-meet-fiscal-targets-with-no-fiscal-gap-in-2018-9
Greece and its foreign creditors agreed that the country will meet its fiscal targets in the coming years and there will be no fiscal gap in 2018 and 2019, Prime Minister Alexis Tsipras told his cabinet ...
