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12° Nicosia,
30 September, 2024
 

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Displaying results 1321-1350 of 1352 matches for query money-laundering.

1321. #PoliticsBlog Loans to Politicians

https://knews.kathimerini.com.cy/en/comment/politcsblog-loans-to-politicians

The Non-Performing Loans (NPL) associated with political public figures reach over €160 million just in the cooperative bank alone. New measures are welcome but can they deliver?...

1322. Issues of violence are primary concern to women across both communities in Cyprus

https://knews.kathimerini.com.cy/en/life/issues-of-violence-are-primary-concern-to-women-across-both-communities-in-cyprus

The survey aimed at examining the position of women, their perceptions, aspirations and experiences across the Greek Cypriot and the Turkish Cypriot communities with respect to personal, professional and political issues...

1323. CNN video peeks at Cypriot EU passports for Russians

https://knews.kathimerini.com.cy/en/business/cnn-peeks-at-eu-passports-for-russians-in-cyprus

Cyprus was featured on CNN’s Around The World video section, where special reporter Matthew Chance highlighted the controversial passport scheme which grants citizenship to wealthy foreign nationals....

1324. RoC police want to examine Apostolides' car

https://knews.kathimerini.com.cy/en/news/roc-police-want-to-examine-apostolides-car

Authorities in the Republic of Cyprus are asking for the vehicle and personal belongings of Solon Apostolides, the Greek Cypriot who was killed in the north by a young man from Turkey who claims he acted in self defence....

1325. Netflix programming binge pays off with subscriber surge

https://knews.kathimerini.com.cy/en/business/netflix-programming-binge-pays-off-with-subscriber-surge

Netflix says it will spend up to $8 billion on global TV shows and movies in 2018...

1326. In Cyprus cash is king

https://knews.kathimerini.com.cy/en/business/in-cyprus-cash-is-king

Cyprus and Greece top the list of eurozone countries where people still prefer to pay with cash, casting doubt over the claim that plastic is replacing paper in money transactions....

1327. Bail reversed for Cypriot brothers in Fiji

https://knews.kathimerini.com.cy/en/news/bail-reversed-for-cypriot-brothers-in-fiji

Two Cypriot brothers remain in custody in Fiji on charges of money laundering, after a high court reversed a previous bail ruling, citing the seriousness of their alleged crimes and possible long sentences. ...

1328. Senturk attempts suicide in Turkish prison

https://knews.kathimerini.com.cy/en/news/senturk-attempts-suicide

Erdinc Senturk, the man who admitted to killing Solon Apostolides in self defence, tried to end his life but fellow cell mates intervened and his plan was foiled....

1329. Cyprus church in legal dispute with Greece

https://knews.kathimerini.com.cy/en/news/kykkos-and-greece-in-legal-dispute

The Kykkos Holy Monastery and the Greek government are locked in a legal dispute over a plot of land in Nicosia, with the Greek foreign minister due to testify soon in court. ...

1330. Senturk says he acted in self defence in murder case

https://knews.kathimerini.com.cy/en/news/senturk-says-he-acted-in-self-defence

Erdinc Senturk, the man who admitted to killing Solon Apostolides, says he acted in self defence but he is not expected to be handed over to Turkish Cypriot authorities....

1331. South Africa's Zuma appears in court on corruption charges

https://knews.kathimerini.com.cy/en/news/south-africa-s-zuma-appears-in-court-on-corruption-charges

Thousands of Zuma supporters gathered to express solidarity with a leader they say is the victim of a politically motivated witchhunt...

1332. Privatisation of Co-op may lead to the creation of a 'bad bank'

https://knews.kathimerini.com.cy/en/business/privatisation-of-co-op-may-lead-to-the-creation-of-a-bad-bank

A process launched by the nationalised Cooperative Cyprus Bank may lead to the creation of an Asset Management Company also known as a bad bank ...

1333. Cooperative bank outflow appears to have stopped

https://knews.kathimerini.com.cy/en/news/cooperative-bank-outflow-appears-to-have-stopped

The Cyprus finance minister says outflow has stopped at the state-owned Cyprus Cooperative Bank, following a €2.5 billion deposit by the government that is seeking private investors for the troubled institution....

1334. J&P starts to pay workers again

https://knews.kathimerini.com.cy/en/business/j-p-starts-to-pay-workers-again

J&P workers in Saudi Arabia finally got their December pay cheque following a protracted labour dispute with the management of the Cypriot company, which is facing a number of financial challenges. Cypriot workers are still waiting to get paid but it looks like they will have to wait until after the Easter holidays....

1335. EU-Turkey migrant deal ‘at risk’, report says

https://knews.kathimerini.com.cy/en/news/eu-turkey-migrant-deal-‘at-risk-report-says

The deal signed between Ankara and Brussels in March 2016 to crack down on human trafficking over the Aegean is hanging in the balance as several countries are reportedly refusing to pay for it, insisting that the European Commission cover the next tranche of 3 billion euros in funding pledged to Turkey....

1336. J&P Overseas in dire straits

https://knews.kathimerini.com.cy/en/news/j-p-in-saudi-arabia-in-dire-straits

The Cyprus-based J&P Overseas construction company is in a negative spotlight this week, after a series of damning letters sent by employees to Riyadh’s management were made public. The allegations are pretty ugly but the company vows to fix problems....

1337. Food, buses, and cash - Getting out the vote the Egyptian way

https://knews.kathimerini.com.cy/en/news/food-buses-and-cash-getting-out-the-vote-the-egyptian-way

Some women in working class Cairo neighbourhoods told Reuters they were promised bags of food in exchange for voting...

1338. EU leaders host Turkish President Erdogan for uneasy summit

https://knews.kathimerini.com.cy/en/news/eu-leaders-host-turkish-president-erdogan-for-uneasy-summit

Erdogan will seek more money for Syrian refugees, a deeper customs union and progress on letting Turks visit Europe without visas...

1339. Porn star was threatened to keep silence on Trump

https://knews.kathimerini.com.cy/en/news/porn-star-was-threatened-to-keep-silence-on-trump

Trump would have been married to his wife, Melania, during both the alleged extramarital relationships...

1340. Study examines Cypriot consumer habits

https://knews.kathimerini.com.cy/en/life/study-examines-cypriot-consumer-habits

The majority of Cypriots prefer dining out over engaging in cultural activities, according to a recent survey, which also points to views that retail will pick it back up again but consumers also expect costs to rise. ...

1341. Extradition case of Cypriot hacker delayed

https://knews.kathimerini.com.cy/en/news/extradition-case-of-cypriot-hacker-delayed

The extradition hearing of a 20-year-old man in Cyprus, accused of wire fraud and wanted by the FBI, was interrupted Thursday after his defence team accused the prosecutor of withholding evidence and presenting an reliable witness. His Cypriot trial is scheduled to go forward April 3....

1342. Municipal police in the works

https://knews.kathimerini.com.cy/en/news/municipal-police-in-the-works

Ministers of Justice and the Interior are putting their heads together to draft legislation for accelerating the creation of a new Municipal Police. The new force will handle minor violations, such as illegal parking and smoking, thus relieving state police who have their hands full with serious offences such as speeding and drinking under the influence. ...

1343. Ayia Napa is not the new Monte Carlo

https://knews.kathimerini.com.cy/en/comment/ayia-napa-is-not-the-new-monte-carlo

In order to improve the image and quality of Ayia Napa, the real perpetrator has to be identified because a crime has been committed in the area and the culprit is our very own greedy, pretentious attitude....

1344. French ex-president Sarkozy in custody in campaign funding probe

https://knews.kathimerini.com.cy/en/news/french-ex-president-sarkozy-in-custody-in-campaign-funding-probe

France opened a judicial inquiry in 2013 into allegations that Sarkozy’s successful 2007 election bid benefited from illicit funds from late Libyan leader Gaddafi...

1345. Cypriot teacher in UK named best in the world

https://knews.kathimerini.com.cy/en/life/cypriot-teacher-in-uk-named-best-in-the-world

A London educator of Greek Cypriot origin, Andria Zafirakou, has been named the world’s best teacher, winning a prize of $1 million and receiving congratulations from leaders around the globe. But her greatest achievement is her unwavering dedication to her low-income-family students, who need more than anything a quiet place to do their work....

1346. For Putin’s Russia, a poisoned spy sends a political message

https://knews.kathimerini.com.cy/en/news/for-putin-s-russia-a-poisoned-spy-sends-a-political-message

Any state body using a nerve agent so blatantly is clearly disregarding the traditional rules of international order...

1347. Edmond About’s ageless Greece

https://knews.kathimerini.com.cy/en/comment/edmond-about-s-ageless-greece

How can a nation with so many skills and virtues be so incapable of creating an effective state...

1348. Cypriot musician arrested by US immigration agents

https://knews.kathimerini.com.cy/en/news/cypriot-musician-arrested-by-immigration-agents-in-detroit

Agents were in the process of identifying and arresting another illegal immigrant and found that Efthymiou had overstayed his visa...

1349. Britain says former Russian spy poisoned with nerve agent

https://knews.kathimerini.com.cy/en/news/britain-says-former-russian-spy-poisoned-with-nerve-agent

Government scientists had identified the specific nerve agent but are not saying what it is...

1350. Stormy Daniels sues Trump over 'hush agreement'

https://knews.kathimerini.com.cy/en/news/stormy-daniels-sues-trump-over-hush-agreement

Clifford and Trump had an intimate relationship that lasted from the summer of 2006 well into 2007...

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