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12° Nicosia,
21 April, 2025
 

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Displaying results 1291-1320 of 1505 matches for query money-laundering.

1291. Fake job recruiter in Cypriot custody

https://knews.kathimerini.com.cy/en/news/fake-job-recruiter-in-cypriot-custody

A Tunisian man who has been convicted of fraud in Greece has been extradited to Cyprus, where he is accused of conning nearly 500 people by making empty job promises in France...

1292. Cyprus average salary at €1.827

https://knews.kathimerini.com.cy/en/news/cyprus-average-salary-at-€1-827

1293. Paphos among cheapest getaways for Brits

https://knews.kathimerini.com.cy/en/news/paphos-among-cheapest-getaways-for-brits

Paphos has found itself among the cheapest destinations, ranked eighth in a total of 42 places in this year’s Post Office Worldwide Holiday Costs Barometer...

1294. Slain Briton’s parents want fair trial

https://knews.kathimerini.com.cy/en/news/slain-briton-s-parents-want-fair-trial

The parents of murder victim George Low, who was fatally stabbed in Ayia Napa two years ago, are left with more questions than answers as another Christmas holiday goes by without any sign of a criminal trial...

1295. Rural Nicosia murder suspect arraigned

https://knews.kathimerini.com.cy/en/news/rural-nicosia-murder-suspect-arraigned

The arraignment of a 40-year-old murder suspect is set to take place on Thursday, with the defendant facing life imprisonment if he is found guilty of killing Yianoula Hadjiyianni last month...

1296. Greece to extradite Mr Bitcoin to France

https://knews.kathimerini.com.cy/en/news/greece-to-extradite-mr-bitcoin-to-france

The Greek Supreme Court has ruled that the extradition of Russian national Alexander Vinnik, also known as Mr. Bitcoin, to France can move forward...

1297. Three names for Central Bank Governor chair

https://knews.kathimerini.com.cy/en/news/three-names-for-central-bank-governor-chair

1298. Savvas Rigas, Partner of K. Treppides & Co, presented the Cypriot Payment Institutions and Electronic Money Institutions

https://knews.kathimerini.com.cy/en/news/payment-institutions-and-electronic-money-institutions

1299. President reminds doctors of Hippocratic Oath

https://knews.kathimerini.com.cy/en/news/president-reminds-doctors-of-hippocratic-oath

The president is calling on private doctors who exaggerate on their demands to “come down to earth” and join health reform, as public good should come ahead of private wealth...

1300. Paphos links in foiled Limassol heist

https://knews.kathimerini.com.cy/en/news/paphos-links-in-foiled-limassol-heist

Police are extending their investigations to Paphos following the cash-in-transit attempted robbery, with the security guard who was injured reportedly doing fine...

1301. More arrests in Limassol prostitution sting

https://knews.kathimerini.com.cy/en/news/more-arrests-in-limassol-prostitution-sting

Two more women in Limassol have been arrested on prostitution-related charges, in connection with an undercover operation that led to an unprecedented police raid last week...

1302. CBC introduce sharper rules against the so-called “Shell and Letterbox Companies”

https://knews.kathimerini.com.cy/en/news/cbc-introduce-sharpers-rules-against-the-so-called-shell-and-letterbox-companies

The central bank of Cyprus has redefined the definitions of the so-called “shell and letterbox companies”, in an attempt to tighten the directive for the prevention of Money Laundering and Terrorist Financing...

1303. Unfavourable climate in the EU

https://knews.kathimerini.com.cy/en/comment/opinion/unfavorable-climate-in-the-eu

1304. Russian deposits down by 5 billion

https://knews.kathimerini.com.cy/en/news/russian-deposits-down-by-5-billion

1305. Huawei CFO bail hearing to resume as Beijing piles pressure

https://knews.kathimerini.com.cy/en/news/huawei-cfo-bail-hearing-to-resume-as-beijing-piles-pressure

1306. US probe of China's Huawei includes bank fraud accusations

https://knews.kathimerini.com.cy/en/business/us-probe-of-china-s-huawei-includes-bank-fraud-accusations

1307. Homemate enters local DIY market

https://knews.kathimerini.com.cy/en/business/homemate-enters-local-diy-market

A new home improvement store has opened in Lakatamia, which is expected to attract consumers who visit the new Nicosia Mall in the western part of town...

1308. Rural Nicosia murder trial starts next month

https://knews.kathimerini.com.cy/en/news/rural-nicosia-murder-trial-starts-next-month

The confessed killer in the rural Nicosia murder will go straight to criminal trial next month, facing a number of charges including premeditated murder...

1309. Bloomberg reports on J&P Overseas downfall

https://knews.kathimerini.com.cy/en/business/bloomberg-reports-on-j-p-downfall

1310. Deutsche Bank headquarters in Frankfurt searched in panama papers probe

https://knews.kathimerini.com.cy/en/business/deutsche-bank-headquarters-in-frankfurt-searched-in-panama-papers-probe

1311. Mr Bitcoin up for grabs as Cyprus sits out

https://knews.kathimerini.com.cy/en/news/mr-bitcoin-up-for-grabs-following-limassol-ruling

The attorney of Alexander Vinnik, known as Mr. Bitcoin, says the Limassol District Court has dismissed the lawsuit against his client who was facing fraud and money laundering charges...

1312. Two worlds in conflict

https://knews.kathimerini.com.cy/en/comment/opinion/two-worlds-in-conflict

1313. Cops warn of ‘nasty surprises’ from con artists

https://knews.kathimerini.com.cy/en/news/cops-warn-of-‘nasty-surprises-from-con-artists

Police are urging the public to be cautious with their money transactions, following complaints that an unidentified male had been using fake €100 bills to purchase small items and get change too...

1314. Suspect who escaped Athalassa mental hospital arrested again

https://knews.kathimerini.com.cy/en/news/suspect-escapes-athalassa-mental-hospital

A man who was arrested on credit card fraud charges, and transferred to a mental health facility for psychiatric evaluations, walked out free after doctors did not find any reason to keep him...

1315. Death of epileptic Briton not in vain

https://knews.kathimerini.com.cy/en/news/death-of-epileptic-briton-not-in-vain

The ex wife of Darren Ryan, the British tourist with epilepsy who died following a drowning incident in Paphos, is raising awareness and money for a good cause...

1316. Bitcoin for payments a distant dream as usage dries up

https://knews.kathimerini.com.cy/en/news/bitcoin-for-payments-a-distant-dream-as-usage-dries-up

1317. Suspect admits killing woman in rural Nicosia

https://knews.kathimerini.com.cy/en/news/suspect-admits-to-killing-woman-in-rural-nicosia

Police had a breakthrough in the rural Nicosia murder, with the main suspect admitting to investigators that he killed Yiannoula Hadjiyianni outside her village ten days ago...

1318. Ghosn not currently fit to lead Renault, says French finance minister

https://knews.kathimerini.com.cy/en/business/ghosn-not-currently-fit-to-lead-renault-says-french-finance-minister

1319. Mourning Larnaca father speaks from the heart

https://knews.kathimerini.com.cy/en/news/mourning-larnaca-father-speaks-from-the-heart

The father of the two Larnaca siblings, the little girl who was stabbed to death by her brother, has posted a video accusing state officials of wanting to “wash their hands” of any responsibility in his family tragedy...

1320. Shell companies ''This is over, its finished''

https://knews.kathimerini.com.cy/en/news/shell-companies-this-is-over-its-finished
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