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12° Nicosia,
24 November, 2024
 

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Displaying results 1291-1320 of 1402 matches for query money-laundering.

1291. 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...

1292. 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...

1293. 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...

1294. 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...

1295. 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...

1296. 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...

1297. 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...

1298. 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...

1299. 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...

1300. 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...

1301. 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...

1302. 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...

1303. 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...

1304. 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...

1305. 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...

1306. 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...

1307. 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...

1308. 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...

1309. 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....

1310. 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...

1311. EU leaders under pressure to curb migration

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....

1312. Son faces manslaughter in mother’s death

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...

1313. Bodyguards deported on public safety grounds

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...

1314. Cyprus to crackdown on shell companies

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...

1315. Woman throws herself at cars for money

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...

1316. Co-op bankers plead not guilty in loans scandal

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...

1317. Government throws Co-Op ball in Hellenic’s court

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...

1318. UK Court convicts Cypriot drug lord’s mother

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...

1319. Debt collectors to go after unpaid electricity bills

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...

1320. Worried investors looking for Lillevyali in Cyprus

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...

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