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12° Nicosia,
24 November, 2024
 

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Displaying results 1381-1402 of 1402 matches for query money-laundering.

1381. 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...

1382. 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 ...

1383. 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....

1384. 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....

1385. 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....

1386. 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....

1387. 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...

1388. 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...

1389. 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...

1390. 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. ...

1391. 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....

1392. 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. ...

1393. 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....

1394. 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...

1395. 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....

1396. 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...

1397. 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...

1398. 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...

1399. 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...

1400. 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...

1401. Britain warns Russia over double agent's mysterious illness

https://knews.kathimerini.com.cy/en/news/britain-warns-russia-over-double-agent-s-mysterious-illness

The Kremlin said it was ready to cooperate if Britain asked it for help investigating the incident with Skripal...

1402. Cysec to wrap up inquiries on the banking crisis

https://knews.kathimerini.com.cy/en/business/cysec-to-wrap-up-inquiries-on-the-banking-crisis

The three cases concerning the now-defunct Laiki Bank with regard the acquisition products by German Commerzabank, the reclassification of the Greek bonds held by Laiki, and the investment of Bank of Cyprus in Banca Transilvania...

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