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12° Nicosia,
21 May, 2025
 

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Displaying results 1261-1290 of 1527 matches for query money-laundering.

1261. Door-to-door scammers strike again

https://knews.kathimerini.com.cy/en/news/door-to-door-scammers-strike-again

An elderly woman in Limassol says she was scammed by two women who took her cash on the pretext they would check the bills for authenticity and bring them back...

1262. Not a day seems to have gone by

https://knews.kathimerini.com.cy/en/comment/opinion/not-a-day-seems-to-have-gone-by

1263. Kurd facing extradition could soon make bail

https://knews.kathimerini.com.cy/en/news/anti-riot-police-ready-for-kurd-s-extradition-hearing

A Kurdish man wanted by German authorities on terrorism related charges could soon walk free on bail following his extradition hearing at the Larnaca courthouse...

1264. Social welfare benefits to be filed online

https://knews.kathimerini.com.cy/en/news/social-welfare-benefits-to-be-filed-online

A new all-in-one database in September is expected to help the labour department streamline social welfare applications online as well as double check personal data including back accounts of beneficiaries...

1265. Woman says pal held her captive for months

https://knews.kathimerini.com.cy/en/news/woman-says-pal-held-her-captive-for-months

A woman in Larnaca has been arrested following allegations that she was holding captive another senior citizen against her will and robbing her over six months, just after they two struck up a friendship...

1266. Auditor General blows whistle on Pissouri payouts

https://knews.kathimerini.com.cy/en/news/auditor-general-blows-whistle-on-pissouri-payouts

Auditor General Odysseas Michaelides is calling on the interior minister to seek a legal opinion before reaching a final decision on Pissouri payouts due to landslide problems...

1267. European Parliament report accuses seven countries, including Cyprus, of acting as tax havens

https://knews.kathimerini.com.cy/en/news/european-parliament-report-accuses-seven-countries-including-cyprus-of-acting-as-tax-havens

The European Parliament urged EU member states on Tuesday to curb money-laundering in the bloc by ending programs to sell visas and passports, a step the multi-billion-dollar industry said would cause economic damage....

1268. Captain arrested for docking in the north

https://knews.kathimerini.com.cy/en/news/captain-arrested-for-docking-in-the-north

A boat captain has been arrested in Limassol after Republic of Cyprus authorities recorded his commercial ship docking in Famagusta port in the north...

1269. Kurdish man arrested at Larnaca airport

https://knews.kathimerini.com.cy/en/news/kurdish-man-arrested-at-larnaca-airport

A man of Kurdish origins is contesting his extradition to Germany on terrorism-related charges, following his arrest on Thursday at Larnaca airport...

1270. Suspected loan shark turns tables on accuser

https://knews.kathimerini.com.cy/en/news/suspected-loan-shark-turns-tables-on-accuser

State prosecutors are seeking guidance from the attorney general in a case where a suspected loan shark in Limassol has presented evidence of actual debt owed to him by his female accuser...

1271. K. Treppides & Co Ltd: Cryptocurrencies/Digital Assets and Regulation

https://knews.kathimerini.com.cy/en/business/cryptocurrencies-digital-assets-and-regulation

Following the latest trend with the VFA's or Cryptocurrencies or Digital Assets and the Blockchain technology behind them, a booming and contagious effect is spreading between Continents since they are considered to be the ‘golden key’ to a new age...

1272. Cop arrested in bogus shrink case

https://knews.kathimerini.com.cy/en/news/cop-arrested-in-bogus-shrink-case

A police sergeant and a shrink accused of practicing without licence have been detained in connection with a bogus treatment scheme that targeted an unsuspected Nicosia resident...

1273. Tough traffic bill heads to the House

https://knews.kathimerini.com.cy/en/news/tough-traffic-bill-heads-to-the-house

A government bill package heading to the House on Friday is not only proposing stiffer penalties for traffic violations but also fast-tracking many ways of dealing with offenders...

1274. New witnesses testify in Yeroskipou trial

https://knews.kathimerini.com.cy/en/news/new-witnesses-testify-in-yeroskipou-trial

Two new witnesses were called to the stand in the homicide trial dubbed the ‘Yeroskipou dog mauling case’ where the court heard on Friday about an old incident involving two dogs and children in the area...

1275. Female duo allegedly robbed community fund

https://knews.kathimerini.com.cy/en/news/female-duo-allegedly-robbed-community-fund

Two women have been arrested in Limassol after €120,000 went missing at a local community over the course of five years...

1276. You can call it political karma

https://knews.kathimerini.com.cy/en/comment/opinion/you-can-call-it-political-karma

With the re-election of Nicos Anastasiades, many were puzzled with Harris Georgiades’ decision to insist that he not be reappointed finance minister. Having a clear path ahead of him and a brewing storm miles away, shouldn’t he be entitled to leaving while things were still good?...

1277. Critics must put their money where their mouth is

https://knews.kathimerini.com.cy/en/comment/opinion/critics-must-put-their-money-where-their-mouth-is

1278. Somali women react to social services video

https://knews.kathimerini.com.cy/en/news/somali-women-react-to-social-services-video

A group of women from Somalia are speaking out against treatment from state officials, just days after a video surfaced online showing a female refugee being forcefully removed from a social welfare office...

1279. Cop arrested for stealing from returned wallet

https://knews.kathimerini.com.cy/en/news/cop-arrested-for-stealing-money-from-returned-wallet

A police officer was detained over the weekend suspected of stealing money from a lost-and-found wallet after a Good Samaritan had turned it in...

1280. New plan to subsidise home solar systems

https://knews.kathimerini.com.cy/en/business/new-plan-to-subsidise-home-solar-systems

Home owners who install residential solar power systems will be eligible for state subsidies up to €1000, according to a government plan approved by the Cabinet on Thursday...

1281. Asian spa owner mounts defence

https://knews.kathimerini.com.cy/en/news/asian-spa-owner-mounts-defence

The Chinese owner of a massage parlour in Limassol has pleaded not guilty to trafficking and exploitation charges, while his lawyer says there are professional disputes behind the accusations against his client...

1282. CySEC: Cyprus securities market has grown over 169% since 2011

https://knews.kathimerini.com.cy/en/news/cysec-cyprus-securities-market-has-grown-over-169-since-2011

1283. Bank of Cyprus launches BoC Wallet App

https://knews.kathimerini.com.cy/en/news/bank-of-cyprus-launches-boc-wallet-app

You νo longer need to carry your wallet to pay for your purchases, all you need is your mobile phone...

1284. Project Helix, Differed tax, prop up Bank of Cyprus results

https://knews.kathimerini.com.cy/en/news/project-helix-differed-tax-prop-up-bank-of-cyprus-results

1285. Limassol woman arrested for cooking the books

https://knews.kathimerini.com.cy/en/news/limassol-woman-arrested-for-cooking-the-books

A woman in Limassol has been arrested on embezzlement charges in connection with document fraud and money theft from a company...

1286. Robber takes victim on a cash withdrawal spree

https://knews.kathimerini.com.cy/en/news/robber-takes-victim-on-a-cash-withdrawal-spree

Police are investigating a case in Limassol where a male suspect robbed a foreign businessman and then forced him to withdraw cash from several ATM’s...

1287. Five arrested near buffer zone

https://knews.kathimerini.com.cy/en/news/five-arrested-near-buffer-zone

Five people were arrested on Wednesday near the buffer zone after a car seen in the Potamia area was flagged down by police...

1288. Indian housemaid in Nicosia hung out to dry

https://knews.kathimerini.com.cy/en/news/indian-housemaid-in-nicosia-hung-out-to-dry

A female housemaid from India was ordered to pay a €500 fine after a judge found her guilty of stealing €20 from her employers, a charge she vehemently denies to this day...

1289. Asian spa owner in Limassol goes to trial

https://knews.kathimerini.com.cy/en/news/asian-spa-owner-in-limassol-goes-to-trial

The Chinese owner of a massage parlour in Limassol has been ordered straight to trial, facing multiple charges including human trafficking and exploitation...

1290. Filipina still in jail, adoption trial pushed back

https://knews.kathimerini.com.cy/en/news/filipina-still-in-jail-adoption-trial-pushed-back

A woman from the Philippines, who acted as a go-between in a gay couple child adoption, remains in prison without a formal attorney after her arraignment was pushed back on Wednesday...

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