https://knews.kathimerini.com.cy/en/news/couple-in-money-fraud-case-suddenly-off-the-hook
A married couple accused of stealing hundreds of thousands of euro from bank safe deposit boxes is off the hook after a state prosecutor failed to file charges against them properly....
https://knews.kathimerini.com.cy/en/news/denuclearisation-agreement-seen-as-symbolic
US President Donald Trump and North Korean leader Kim Jong Un pledged on Tuesday to work toward complete denuclearization of the Korean peninsula while Washington committed to provide security guarantees for its old enemy...
https://knews.kathimerini.com.cy/en/news/new-charges-connect-dots-in-russia-collusion-probe
Recent witness tampering allegations against Paul Manafort, the former Trump campaign manager accused of money laundering in Cyprus among others, are linked to new charges against a political operative with alleged ties to Russian spies...
https://knews.kathimerini.com.cy/en/news/turkey-cries-foul-over-loizidou-case
Turkey says it will no longer attend the Committee of Ministers at the Council of Europe until the Titina Loizidou case file is officially closed, citing €1 million payment to her back in 2003...
https://knews.kathimerini.com.cy/en/news/criminal-underboss-arrested-in-limassol
Police arrested criminal underboss Tasos Simillidis, best known for his past activities in illegal prostitution rings and taking part in murder attempts including against senior Don Antonis Fanieros...
https://knews.kathimerini.com.cy/en/news/cyprus-found-guilty-of-abusing-man-in-custody
The Republic of Cyprus will have to pay €25,000 to a Canadian citizen, following a decision by the European Court of Human Rights that found he was abused while in police custody and authorities did not carry out an effective investigation into his complaint...
https://knews.kathimerini.com.cy/en/business/capital-controls-eased-further-as-of-monday
Capital controls were eased further on Monday with depositors now permitted to withdraw a monthly maximum of 5,000 euros from bank accounts, up from 2,300 euros....
https://knews.kathimerini.com.cy/en/news/cypriot-mother-son-duo-involved-in-illegal-drug-entreprise
Two Cypriots, mother and son, are involved in a case of international illegal drug trafficking, with UK authorities saying the woman in London was making trips to collect money on her son’s behalf...
https://knews.kathimerini.com.cy/en/news/account-manager-gets-8-years-for-stealing-€2-million
An accounts manager in Nicosia has been sentenced to eight years after she was found guilty of embezzlement and money laundering to the tune of €2 million...
https://knews.kathimerini.com.cy/en/business/passport-scheme-could-bring-‘dutch-disease-in-cyprus
The Fiscal Council is warning that the passports-for-cash scheme could mean that some sectors of the economy could suffer while others grow, a phenomenon known as the Dutch disease...
https://knews.kathimerini.com.cy/en/news/us-officials-gives-list-to-cyprus-central-bank
Officials from the US Department of Treasury have asked authorities in Cyprus to scrutinize a number of personal accounts, following a recent visit to the island...
https://knews.kathimerini.com.cy/en/news/there-is-still-hope-for-cyprus-to-host-eurovision-2019
Despite being the first runner-up in this year’s Eurovision song contest, there appears to be a small chance that Cyprus could still be the host next year due to political and security concerns in Israel...
https://knews.kathimerini.com.cy/en/life/search-for-lost-brides-of-cyprus-digs-up-painful-past
Those who witnessed it said a sobbing Fetine Menish had to be physically dragged by each arm to meet her fate; the 14-year-old was being married off to a Palestinian merchant searching Cyprus for a suitable Muslim wife to take back home...
https://knews.kathimerini.com.cy/en/news/police-warn-public-over-phone-scams
Cyprus police are warning the public not to let their guard down, following a number of complaints they say they have received about telephone scams aimed at stealing money and jewelry...
https://knews.kathimerini.com.cy/en/news/mueller-probes-psy-group-s-money-flow-into-cyprus
US Special Counsel Robert Mueller is turning his attention to Cyprus and bank records of an Israeli-based firm that worked together with Cambridge Analytica to boost election chances for President Donald Trump...
https://knews.kathimerini.com.cy/en/business/cbd-bank-fined- €715-000-for-non-compliance-of-anti-laundering-rules
The Central Bank of Cyprus announced Tuesday that it has imposed a fine amounting to €715,000 on the Cyprus Development Bank Ltd due to non-compliance with anti-laundering laws and directives...
https://knews.kathimerini.com.cy/en/business/cyprus-tightens-vetting-for-investment-for-passport-scheme
In the wake of criticism that it was operating a "passports-for-cash" scheme, Cyprus has toughened up vetting procedures for those investors looking to get their hands on a European Union passport...
https://knews.kathimerini.com.cy/en/news/cypriots-brothers-in-fiji-will-make-their-plea-in-june
Defence lawyer Mark Anthony representing two Cyprus nationals charged with money laundering told the Fiji High Court that his clients were not ready to take their plea...
https://knews.kathimerini.com.cy/en/comment/opinion/toxic-patriotism
The lynch mob attack on Thessaloniki Mayor Yiannis Boutaris – the only way the incident can be described – during a gathering to commemorate the so-called Pontic Genocide, the killing of ethnic Greeks by the Turks during World War I, and while the national anthem was playing in the background, should give us pause...
https://knews.kathimerini.com.cy/en/business/tsipras-says-greece-will-meet-fiscal-targets-with-no-fiscal-gap-in-2018-9
Greece and its foreign creditors agreed that the country will meet its fiscal targets in the coming years and there will be no fiscal gap in 2018 and 2019, Prime Minister Alexis Tsipras told his cabinet ...
https://knews.kathimerini.com.cy/en/news/venezuela-s-re-elected-maduro-faces-overseas-censure
Venezuela’s socialist leader Nicolas Maduro faced fresh international censure on Monday after re-election in a vote foes denounced as a farce cementing autocracy in the crisis-stricken OPEC nation...
https://knews.kathimerini.com.cy/en/business/russian-dirty-money-flowing-through-london-damages-uk
Russian money hidden in British assets and laundered through City of London financial institutions damages the government’s efforts to take a tough stance against Moscow’s aggressive foreign policy, a committee of lawmakers said...
https://knews.kathimerini.com.cy/en/comment/europe-s-walls-and-italy
A coalition government between two Italian parties that are ready to challenge core European Union rules and practices will show whether the Union still has reserves of strength or whether decay and fragmentation are inevitable...
https://knews.kathimerini.com.cy/en/news/trump-reimbursed-attorney-who-paid-off-porn-star
President Donald Trump acknowledged for the first time in an ethics disclosure that he repaid more than $100,000 to former personal attorney Michael Cohen, renewing questions about Trump’s ties to porn star Stormy Daniels...
https://knews.kathimerini.com.cy/en/news/easyjet-founder-wealthiest-cypriot-in-the-uk
The Sunday Times published the names of 1000 richest people in the UK, with easyJet founder Stelios Hadjioannou topping the list among Cypriots...
https://knews.kathimerini.com.cy/en/life/bonfire-of-the-vanities-author-tom-wolfe-dead-at-88
Tom Wolfe, an early practitioner of “new journalism” who captured the mood and culture of America across five decades with books including “The Bonfire of the Vanities,” “The Right Stuff,” and “The Electric Kool-Aid Acid Test,” has died at the age of 88...
https://knews.kathimerini.com.cy/en/news/brother-says-money-and-drugs-behind-strovolos-murders
The brother of the main suspect in the Strovolos double murder case is pointing fingers at his brother, telling investigators that money and drug abuse were behind the crime...
https://knews.kathimerini.com.cy/en/news/probe-into-lawyers-involvement-in-migrant-smuggling-racket
Judicial authorities in northern Greece are investigating the involvement of local lawyers in rackets smuggling migrants and refugees across Greece’s Evros River border from Turkey...
https://knews.kathimerini.com.cy/en/business/cyprus-tourism-income-spikes-13
Revenue from Cyprus tourism jumped 13% in February compared to last year, official data showed Friday...
https://knews.kathimerini.com.cy/en/news/auditor-says-air-traffic-control-needs-to-do-better
The Department of Civil Aviation’s Safety Regulation Unit was recently under the Auditor’s microscope, and findings show it is not properly organised and lacks efficiency due to a lack of best practices...
