https://knews.kathimerini.com.cy/en/news/cyprus-makes-headway-in-$92-million-fraud-case
MOKAS officers are making headway in an embezzlement case to the tune of $92 million involving a Cypriot company, after one of five suspects was taken into custody...
https://knews.kathimerini.com.cy/en/news/alexoui-remand-hangs-in-the-balance
Nicosia businessman Alexis “Alexoui” Mavromichalis was remanded in custody on Tuesday in connection with an attempted murder in 2017, following a long and tough court hearing...
https://knews.kathimerini.com.cy/en/news/convicted-pedophile-gets-tougher-sentence
A convicted child molester's sentence has been increased from four to seven years, after he was found guilty on more charges during an appeal hearing in the Supreme Court...
https://knews.kathimerini.com.cy/en/news/cypriot-hacker-loses-extradition-appeal
A young hacker will be the first Cypriot national to be extradited to the United States and could face up to 20 years in prison after losing his appeal last week...
https://knews.kathimerini.com.cy/en/news/judge-rejects-remand-for-svetlana
A judge threw out a remand request against a Russian woman, who became the target of a racist rant at a Larnaca parking lot last year, after she was detained by Limassol police on conspiracy charges in a separate case...
https://knews.kathimerini.com.cy/en/news/critics-pounce-on-ayia-napa-verdict
The British teen who was found guilty of lying to Ayia Napa police about being raped is determined to take the case to the Supreme Court while the verdict has fueled even more debate in Cyprus and around the world...
https://knews.kathimerini.com.cy/en/news/london-raises-red-flag-over-ayia-napa-verdict
The British government is raising red flags over the Ayia Napa rape verdict, after a 19-year-old Briton was found guilty of lying to police about being gang raped by Israeli teens...
https://knews.kathimerini.com.cy/en/news/officers-named-in-serial-killer-probe
An independent probe into police handling of missing complaints in the serial killer case has been completed, with investigators naming some 20 officers for failing to do their job...
https://knews.kathimerini.com.cy/en/news/three-locals-arrested-in-spy-van-case
Cypriot police have arrested three individuals in connection with an investigation into the controversial “spy van” owned by an Israeli company registered on the island...
https://knews.kathimerini.com.cy/en/news/driver-in-deadly-crash-jailed-until-trial
A Russian man, who is facing life in prison in connection with a fatal highway crash last week, was denied bail on Friday and shall remain behind bars until his arraignment in late March...
https://knews.kathimerini.com.cy/en/news/spy-van-owner-fires-back-at-police
The CEO of WiSpear, the high-tech company caught in a media storm for owning the confiscated “spy van” in Cyprus, says local police have not done much to dispel false rumours...
https://knews.kathimerini.com.cy/en/news/cyprus-attorney-general-weighs-in-on-spy-van
The attorney general of the Republic of Cyprus has appointed a special investigator in the “spy van” case, while the Israeli company that sells controversial surveillance vehicles is calling on authorities to investigate what it calls a “false accusations” campaign...
https://knews.kathimerini.com.cy/en/news/shocking-details-emerge-in-limassol-torture-case
A 21-year-old man was remanded in custody on Tuesday in connection with a case of suspected torture, with an 18-year-old male saying the suspect threatened to kill him if he didn't let him have his way...
https://knews.kathimerini.com.cy/en/news/sisters-charged-in-larnaca-racist-rant
Police are moving forward with criminal charges against two women who were captured on video during a racist incident at a Larnaca parking lot in October...
https://knews.kathimerini.com.cy/en/news/cypriot-hacker-to-be-extradited-to-us
A young hacker could be the first ever Cypriot to be extradited to the United States, while his lawyers are urging him to file an appeal...
https://knews.kathimerini.com.cy/en/news/three-women-arrested-in-brothel-raid
Three women have been arrested after being accused of running a brothel in Limassol, just days after the police chief said he was waging war on prostitution...
https://knews.kathimerini.com.cy/en/news/foreign-worker-arrested-after-accusing-her-boss
A foreign woman ended up getting arrested after going to Migration to file charges against her employer...
https://knews.kathimerini.com.cy/en/news/youths-to-be-charged-as-adults-in-bullied-teen-s-death
Police prosecutors are moving forward with charges against four teenagers in the death of bullied 16-year-old Panayiotis Stefanis, who collapsed and died at a birthday party in Larnaca...
https://knews.kathimerini.com.cy/en/news/man-livestreams-driving-with-feet-on-highway
Cyprus police are investigating an incident where a male driver appears in a video to be driving along the highway with his feet on the steering wheel.
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https://knews.kathimerini.com.cy/en/news/unzipped-driver-arrested-for-indecent-exposure
Police arrested a middle-aged man on Wednesday evening after a teenage girl said he pulled his car over and exposed his genitals in front of her...
https://knews.kathimerini.com.cy/en/news/cops-build-case-following-vice-raid
A married couple has been remanded in custody in connection with their involvement in an illicit massage parlour business where foreign women worked part-time offering erotic services to male clients including handjobs...
https://knews.kathimerini.com.cy/en/news/massage-parlours-raided-in-two-cities
Police say they have apprehended nine people in Nicosia and Limassol in connection with an investigation into sexual exploitation and human trafficking...
https://knews.kathimerini.com.cy/en/news/wrong-guy-arrested-in-abduction-scares
A man detained over recent abduction scares in Nicosia was released Tuesday evening, with police saying he did not appear to be involved in the incidents...
https://knews.kathimerini.com.cy/en/news/three-international-firms-to-perform-due-diligence-checks-for-people-granted-citizenship-before-2018
Cyprus Interior Minister Constantinos Petrides has told the Cyprus News Agency (CNA) that the Interior Ministry will proceed, in cooperation with three international specialized firms, to due diligence checks for the cases of people granted Cypriot citizenship before 2018, when stricter checks entered into force....
https://knews.kathimerini.com.cy/en/business/anti-money-laundering-and-terrorist-financing-preventing-framework-legislation-gaps
Over the last years, the EU has developed a solid regulatory framework for preventing money laundering and terrorist financing. However, these rules are not always able to capture the growing technological developments and potential gaps that can be exploited by criminals...
https://knews.kathimerini.com.cy/en/news/police-make-headway-in-welfare-fraud
Investigators are still trying to unravel a housing scam in Limassol that was set up to defraud state authorities by using people who were homeless and in need for help...
https://knews.kathimerini.com.cy/en/news/two-suitcases-spotted-outside-orestis-home
Police went on high alert Monday morning after receiving information about two suitcases outside the residence of convicted serial killer Nikos Metaxas...
https://knews.kathimerini.com.cy/en/news/landlord-jailed-for-child-sexual-exploitation
An elderly male, who rented out a property to a woman and her young daughter, has been sentenced to three years for having lewd conduct with a child for several years...
https://knews.kathimerini.com.cy/en/news/state-blocks-funeral-of-little-girl
The funeral of a four-year-old girl who passed away in hospital on Tuesday has been reportedly blocked by state officials, following a legal request for a post mortem...
https://knews.kathimerini.com.cy/en/news/online-man-facing-sexual-exploitation-of-minors
A man who used a fake woman’s profile on social media has been arrested on charges related to child porn and sexual exploitation of minors...
