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12° Nicosia,
21 April, 2025
 

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Displaying results 1321-1350 of 1505 matches for query money-laundering.

1321. After cabinet backing, May girds for Brexit battle in parliament

https://knews.kathimerini.com.cy/en/news/after-cabinet-backing-may-girds-for-brexit-battle-in-parliament

1322. Mounting evidence in rural Nicosia murder

https://knews.kathimerini.com.cy/en/news/mounting-evidence-in-rural-nicosia-murder

The roommates of the Georgian national accused of murder in rural Nicosia have been arrested, while the suspect was described as “listening calmly” during his remand hearing in court on Tuesday...

1323. Rural Nicosia murder suspect denies involvement

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

The suspect in the fatal stabbing of a local store manager in rural Nicosia has been remanded for eight days, while he denies any involvement...

1324. Defence minister rolls out reforms

https://knews.kathimerini.com.cy/en/news/defence-minister-rolls-out-reforms

Exam grades will no longer be a factor in promoting military commissioned officers, while reservists will have more flexibility to show up for training according to upcoming changes...

1325. Suspect arrested in rural Nicosia murder

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

Police have arrested a male suspect in the fatal stabbing of a local woman inside her vehicle in rural Nicosia, while another female passenger was said to have left the car prior to the crime...

1326. New directive on shell companies improves anti-money laundering practices

https://knews.kathimerini.com.cy/en/news/shell

1327. Macron: Patriotism is the exact opposite of nationalism

https://knews.kathimerini.com.cy/en/news/macron-patriotism-is-the-exact-opposite-of-nationalism

1328. Larnaca official to stand trial

https://knews.kathimerini.com.cy/en/news/larnaca-official-to-stand-trial

A Larnaca city official will stand trial on corruption charges, a criminal court ruled on Thursday, in the case of a nightclub owner who paid cash to clear his business citations but the money was never deposited...

1329. Sleight of hand con artists arrested

https://knews.kathimerini.com.cy/en/news/sleight-of-hand-con-artists-arrested

Three men were arrested on Wednesday in connection with a series of con jobs where they are accused of defrauding currency exchange tellers by sleight of hand...

1330. Two con artists wanted for pulling a fast one

https://knews.kathimerini.com.cy/en/news/two-con-artists-wanted-for-pulling-a-fast-one

Two male suspects are wanted by police for allegedly stealing money from unsuspecting currency exchange tellers by doing a magic trick...

1331. The story behind the poppy as a symbol of Remembrance

https://knews.kathimerini.com.cy/en/news/the-story-behind-the-poppy-as-a-symbol-of-remembrance

1332. Wanted - Scientist to feature on Britain's new 50 pound note

https://knews.kathimerini.com.cy/en/news/wanted-scientist-to-feature-on-britain-s-new-50-pound-note

1333. DNA catches up with suspect 14 years later

https://knews.kathimerini.com.cy/en/news/dna-catches-up-with-suspect-14-years-later

A DNA test has led to the arrest of a 48-year-old man who is being accused of taking part in a robbery 14 years ago in Limassol...

1334. Controversy over urinal still unresolved

https://knews.kathimerini.com.cy/en/news/controversy-over-urinal-still-unresolved

A controversial portable urinal for men, in the shape of a naked woman in an explicit sexual position, continues to spark debate in parliament two months after public criticism, with some saying the product goes too far while others say social impact has been overstated...

1335. Suspected loan-shark arrested in Limassol

https://knews.kathimerini.com.cy/en/news/suspected-loan-shark-arrested-in-limassol

The Limassol District Court has remanded a 70-year-old local moneylender for seven days on multiple charges including money extortion, blackmail, and illegal loan-sharking...

1336. Strovolos double murder trial on shaky ground

https://knews.kathimerini.com.cy/en/news/strovolos-double-murder-trial-on-shaky-ground

The trial of the four suspects in April’s shocking double murder in Nicosia is set to continue on Monday, with media reports hinting at a possible major upset in the case...

1337. Weak Greek economy threatened by world unrest

https://knews.kathimerini.com.cy/en/comment/opinion/weak-greek-economy-threatened-by-world-unrest

1338. Central Bank Director of Supervision resigns in protest

https://knews.kathimerini.com.cy/en/news/central-bank-director-of-supervision-resigns-in-protest

1339. Russian detained in Larnaca on Moscow warrant

https://knews.kathimerini.com.cy/en/news/russian-detained-in-larnaca-on-moscow-warrant

A Russian national was arrested in Cyprus for money fraud, based on a Russian warrant, upon landing at Larnaca International Airport on Monday...

1340. Controversy following fatal Paphos accident

https://knews.kathimerini.com.cy/en/news/controversy-in-the-aftermath-of-fatal-paphos-accident

The temporary closure of a tarnished road stretch in Paphos, where a Russian couple was killed over the weekend, caused controversy among some groups who say the measure was excessive...

1341. More agencies sign up under new golden visa rules

https://knews.kathimerini.com.cy/en/news/more-agencies-sign-up-under-new-golden-visa-rules

Over four hundred agents in Cyprus are seeking a permit to be golden visa providers as criticism from the EU and stricter terms introduced by the government point to fierce competition among them...

1342. CySEC: Financial crime has no place in Cyprus

https://knews.kathimerini.com.cy/en/business/cysec-financial-crime-has-no-place-in-cyprus

1343. Cops warn online romance seekers

https://knews.kathimerini.com.cy/en/news/cops-warn-online-romance-seekers

Police are warning the public, especially those actively looking for love online, not to fall victims to unscrupulous imposters who are after money while pretending they are interested in a romantic relationship...

1344. Bookie’s after work drink cost her 50 grand

https://knews.kathimerini.com.cy/en/news/bookie-s-after-work-drink-cost-her-50-grand

A female bookie in Paphos had €50,000 in cash stolen from her vehicle, telling cops her car was burglarised while she went for a drink late after work...

1345. Knife-wielding Larnaca robber shows remorse

https://knews.kathimerini.com.cy/en/news/knife-wielding-larnaca-robber-shows-remorse

The man who attempted to rob a convenience store in Larnaca and was chased into school yard told the court he had a lot of gambling debts...

1346. Cyprus to extradite murder suspect back to UK

https://knews.kathimerini.com.cy/en/news/cyprus-to-extradite-murder-suspect-back-to-uk

Charles ‘Charlie’ Riddington, the UK murder suspect who was apprehended in August by Turkish Cypriot authorities, is now in custody in the Republic of Cyprus...

1347. Another cop arrested in human trafficking case

https://knews.kathimerini.com.cy/en/news/another-cop-arrested-in-human-trafficking-case

Another cop has been arrested in connection with a human trafficking case, with a total of four police officers being suspended in connection with an illegal prostitution ring that made headlines last month...

1348. Traffic camera citations by registered mail

https://knews.kathimerini.com.cy/en/news/traffic-camera-citations-by-registered-mail

Drivers who commit traffic offences and are caught on camera will receive the bill in the mail, if a current proposal for a new network to be rolled out next year goes forward...

1349. Ticking bombs

https://knews.kathimerini.com.cy/en/comment/opinion/ticking-bombs

1350. Nigerian 'doctor' and co-conspirators make bail

https://knews.kathimerini.com.cy/en/news/nigerian-doctor-and-female-co-conspirators-make-bail

Three suspects have been released in the Spanish prisoner scam against where a retired teacher who was swindled out of €117,000, with the main suspect and two other women facing trial in January...

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