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12° Nicosia,
04 May, 2025
 

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Displaying results 1261-1290 of 1509 matches for query money-laundering.

1261. 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...

1262. 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...

1263. 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...

1264. 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

1265. 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...

1266. 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

1267. 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...

1268. 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...

1269. 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...

1270. 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...

1271. 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...

1272. 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...

1273. New study and payouts for Pissouri landslide

https://knews.kathimerini.com.cy/en/news/new-study-and-payouts-for-pissouri-landslide

Tax payers may have to foot the bill for Pissouri homeowners affected by an active landslide, but details remain unclear as to how much money and who may qualify...

1274. Charges dropped as Somali dad walks free

https://knews.kathimerini.com.cy/en/news/charges-dropped-as-somali-dad-walks-free

The father of a five-month-old baby was released from jail on Monday, after prosecutors dropped child abuse charges against him and further recommended state assistance for the entire family...

1275. Plot thickens in massage parlor case

https://knews.kathimerini.com.cy/en/news/plot-thickens-in-massage-parlor-case

A Chinese man, who denies trafficking charges in Limassol following a police bust at his massage parlor, had used his money and residency status as an investor to set up his business...

1276. Local man arrested in marriage fraud case

https://knews.kathimerini.com.cy/en/news/local-man-arrested-in-marriage-fraud-case

A local man accused of acting as middleman in a fake marriage is in police custody, after the bride told investigators he made an offer she couldn’t refuse...

1277. BBC explores plight of foreign students in Cyprus

https://knews.kathimerini.com.cy/en/news/bbc-explores-plight-of-foreign-students-in-cyprus

A recent BBC story about foreign students in the north highlights many challenges that international students face in Cyprus, including unethical recruitment, exploitation and economic hardship...

1278. Man arrested in fake marriage inquiry

https://knews.kathimerini.com.cy/en/news/man-arrested-in-fake-marriage-inquiry

Cyprus police have detained a young man from Pakistan in connection with an ongoing investigation into a possible fake marriage...

1279. New arrest in Nicosia downtown blast

https://knews.kathimerini.com.cy/en/news/new-arrest-in-nicosia-downtown-blast

A new suspect has been arrested in the Nicosia downtown blast that took place in late January, while the identity of the female victim has yet to be confirmed officially...

1280. Larnaca protection racket moves to trial

https://knews.kathimerini.com.cy/en/news/larnaca-protection-racket-moves-to-trial

Two men have been arrested so far on money extortion and racketeering charges in connection with a case of mafia protection in Larnaca...

1281. Nicosia cop arrested on racketeering charges

https://knews.kathimerini.com.cy/en/news/nicosia-cop-arrested-on-racketeering-charges

Three men, including a police officer, have been arrested on racketeering charges following allegations by a construction company owner who says the suspects threatened him...

1282. Bad Samaritan arrested in Paphos

https://knews.kathimerini.com.cy/en/news/bad-samaritan-arrested-in-paphos

A Bulgarian male has been arrested on theft charges after police received a complaint from a man who lost three grand at a bakery in Paphos....

1283. Sex tape extortion suspects say cops beat them

https://knews.kathimerini.com.cy/en/news/sex-tape-extortion-suspects-say-cops-beat-them

Two Indian males, who were arrested Sunday in a recent sex tape extortion scheme, told the judge they were badly beaten by cops during detention...

1284. Men arrested in Limassol sex tape extortion

https://knews.kathimerini.com.cy/en/news/men-arrested-in-limassol-sex-tape-extortion

An Indian woman in Limassol led undercover cops to the arrest of two of her three tormentors, who were using a sex video to extort money and gain sexual favours...

1285. Filipina adoption go-between to stand trial

https://knews.kathimerini.com.cy/en/news/filipina-adoption-go-between-to-stand-trial

A woman from the Philippines, who acted as a go-between in a gay couple child adoption, will stand criminal trial facing multiple charges including trafficking of minors...

1286. Disturbing details in Grandpa Kokos' murder

https://knews.kathimerini.com.cy/en/news/disturbing-details-emerge-in-grandpa-kokos-murder

The suspect in the Larnaca murder of Grandpa Kokos was remanded in custody on Wednesday, with disturbing details heard in court and the judge asking him to wipe the smirk off his face...

1287. US charges Huawei with bank fraud, theft of trade secrets

https://knews.kathimerini.com.cy/en/news/us-charges-huawei-with-fraud-stealing-trade-secrets

1288. Transparent rules for all on EU citizenship Katainen says

https://knews.kathimerini.com.cy/en/news/transparent-rules-for-all-on-eu-citizenship-katainen-says

1289. Filipina still jailed in adoption case

https://knews.kathimerini.com.cy/en/news/filipina-still-jailed-in-adoption-case

A woman from the Philippines was remanded in custody for an additional six days in the gay couple child adoption case, citing more time was needed for the investigation and the apprehension of two male suspects...

1290. New warrants issued in gay adoption case

https://knews.kathimerini.com.cy/en/news/new-warrants-issued-in-gay-adoption-case

Cyprus police have issued international arrest warrants in four countries against two men in connection with an illegal child adoption...

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