https://knews.kathimerini.com.cy/en/news/police-bust-alleged-residence-permit-scam-in-cyprus
It started quietly, as most investigations do. Whispers of a network helping foreign domestic workers obtain fake residence permits reached the Crime Prevention Department (CPS)....
https://knews.kathimerini.com.cy/en/comment/opinion/180°-turnaround
We hired communication consultants to rebuild our name and reputation....
https://knews.kathimerini.com.cy/en/news/president-inaugurates-new-wing-of-prisons
President Nicos Christodoulides inaugurated the new wing of the Closed Prison on Tuesday....
https://knews.kathimerini.com.cy/en/news/is-dubai-cracking-down-on-drug-lords-and-money-launderers
Dubai’s glitzy reputation as a playground for Europe’s most notorious drug lords and money launderers may finally be under threat....
https://knews.kathimerini.com.cy/en/news/turkish-mafia-turf-war-turns-athens-streets-into-a-battleground
A brutal daylight ambush on Monday in the suburb of Glyfada in southern Athens marked the latest chapter in the violent turf war among Turkish organized crime factions operating in Greece....
https://knews.kathimerini.com.cy/en/business/whistleblower-exposes-thessaloniki-art-gallery-forgery-scandal
Wednesday’s raid on a Thessaloniki art gallery that is believed to have been trading in forgeries was prompted by a tipoff from a whistleblower who testified to the police’s Cultural Heritage and Antiquities Department on November 19, Kathimerini has learned....
https://knews.kathimerini.com.cy/en/business/fake-ariel-detergent-scheme-busted-in-europe
Latvian authorities have uncovered a large-scale counterfeiting operation involving Ariel laundry detergent, accusing two Lithuanian citizens of producing and distributing fake products across Europe....
https://knews.kathimerini.com.cy/en/news/major-organized-crime-sweep-in-nicosia
A significant operation targeting organized crime began early Wednesday morning, October 30, in the Nicosia district. Authorities, including the Nicosia Crime Investigation Unit, the Crime Prevention Squad, and canine units, have mobilized for the extensive crackdown....
https://knews.kathimerini.com.cy/en/news/major-trafficking-ring-uncovered-in-cyprus-involving-former-football-player
The Anti-Trafficking Bureau in Cyprus is intensifying its efforts to unravel a serious case involving an organized trafficking ring that is believed to be sexually exploiting women on the island....
https://knews.kathimerini.com.cy/en/news/cypriots-linked-to-$75-million-money-laundering-probe-in-the-french-riviera
French authorities have seized about $75 million worth of real estate and luxury cars in the French Riviera as part of a money-laundering investigation involving two Russian businessmen who hold Cypriot citizenship, according to a published report on the OCCRP.org website. ...
https://knews.kathimerini.com.cy/en/news/cyprus-luxury-resort-tied-to-russia-s-$230m-magnitsky-scandal
Cypriot police are close to completing an investigation into allegations connecting a luxury resort to one of Russia’s biggest financial scandals, the Magnitsky case, according to police officials....
https://knews.kathimerini.com.cy/en/news/new-chief-and-deputy-chief-of-police-sworn-in-amid-calls-for-action
The confirmation ceremony for the new Chief of Police, Themistos Arnaoutis, and Deputy Chief of Police, Panikos Stavrou, took place today at the Presidential Palace, with President Nikos Christodoulides and other government officials in attendance....
https://knews.kathimerini.com.cy/en/news/protests-erupt-at-akrotiri-against-israeli-airstrikes-and-british-military-bases
Hundreds of protesters gathered outside the British Bases in Akrotiri, Cyprus, on Sunday, voicing their opposition to Israeli airstrikes in Gaza and southern Lebanon and calling for the withdrawal of British military bases from the island. ...
https://knews.kathimerini.com.cy/en/news/shooter-confesses-to-killing-dimitroui-in-ambush
A 42-year-old Syrian man has admitted to gunning down Dimitris Andronikos, better known as "Dimitroui," in a brazen midday ambush on April 23. The attack occurred along the Paleochori-Anthoupolis road in what authorities describe as a calculated hit on the notorious Cypriot criminal....
https://knews.kathimerini.com.cy/en/news/irs-experts-aid-cyprus-in-combating-money-laundering
In October 1931, notorious American gangster Al Capone was sentenced to 11 years in prison on five counts of tax evasion by the federal justice system, marking a pivotal moment in organized crime history in the U.S....
https://knews.kathimerini.com.cy/en/comment/opinion/politics-blog-new-party-launches-and-record-breaking-koupepi
While this column is mainly satirical and humorous, it has often been the first to reveal significant news, such as upcoming failures in the Larnaca marina and port projects and the Vasilikos terminal....
https://knews.kathimerini.com.cy/en/news/greek-authorities-warn-of-turkish-mafia-s-espionage-risk
A confidential report authored by Greek security authorities charting the activity of the Turkish mafia in Greece has issued a stern warning about the risk of its being used as a tool by secret services....
https://knews.kathimerini.com.cy/en/news/seven-arrested-for-drug-possession-and-illegal-employment-in-ayia-napa
Two individuals were arrested in Ayia Napa for drug possession, and another two were arrested for illegal employment during an operation conducted......
https://knews.kathimerini.com.cy/en/news/armed-convoy-of-800-fighters-from-paphos-to-nicosia-marred-by-tragedy
In recent months, a freshly painted bus from another era has been placed in a shelter near the roundabout at the Paphos General Hospital....
https://knews.kathimerini.com.cy/en/news/sweden-s-gang-war-reaches-greece-with-key-arrests
In September 2023, Sweden was rocked by a surge of 12 murders linked to a violent gang war over drug trafficking in cities like Uppsala and Umeå....
https://knews.kathimerini.com.cy/en/comment/opinion/murders-linked-to-firearms-surge-in-limassol-and-nicosia
The recent discovery of weapons in a cemetery in Oroklini serves as a stark reminder of the increasing presence of organized crime networks in Cyprus, particularly their access to military-style firearms, classified as illicit traded firearms....
https://knews.kathimerini.com.cy/en/news/laura-kovesi-there-are-no-clean-countries-in-the-eu
The head of the EPPO (European Public Prosecutor's Office) and the first EU Prosecutor General, Laura Kövesi, spoke with ''K'' during her visit to Cyprus for an event organized by the Department of Legal Science at the University of Cyprus....
https://knews.kathimerini.com.cy/en/news/justice-minister-stresses-ongoing-evaluation-for-ceasefire-line-security
Cyprus' Minister of Justice and Public Order, Marios Hartsiotis, revealed on Wednesday that heightened measures along the ceasefire line are a response to ongoing security evaluations.
...
https://knews.kathimerini.com.cy/en/business/combatting-money-laundering-insights-from-katerina-sikioti-charalambaki
Money laundering poses a significant threat to the EU's economy and society, with organized crime generating revenues of at least €139 billion annually, as emphasized by Katerina Sikioti Charalambaki, a professor and lawyer at the High Court of Justice....
https://knews.kathimerini.com.cy/en/comment/opinion/politics-blog-a-satirical-take-on-current-affairs
I begin today's column with a clarification: there is no issue of institutional credibility in Cyprus. There is, however, an issue of credibility regarding the individuals representing the institutions. Now that we've cleared that up, let's move on....
https://knews.kathimerini.com.cy/en/news/police-launch-manhunt-after-daylight-ambush
Police in Cyprus continue to be on high alert following an attempted murder in broad daylight on Tuesday (23/04) in Lakatamia, adding to a string of violent incidents linked to nightlife activities....
https://knews.kathimerini.com.cy/en/news/police-intensify-efforts-with-two-month-crime-operation
The Cyprus Police have initiated a two-month operation spanning the entire island, aimed at conducting coordinated operations and systematic checks for crime prevention and combat, as stated by Police Spokesperson Christos Andreou to CNA.
...
https://knews.kathimerini.com.cy/en/news/a-state-held-hostage
While society was glued to shocking videos from the Monastery of Saint Avvakoum, sending a message that an entire financial - and not only - fraud was staged to the detriment of the faithful, the President of the Republic visited Mount Athos. ...
https://knews.kathimerini.com.cy/en/news/limassol-bust-unveils-alleged-money-laundering-operation
In a targeted operation, Limassol's Organized Crime Unit (OPE) swooped in on a suspected money laundering operation, resulting in multiple arrests and the seizure of significant sums of cash....
https://knews.kathimerini.com.cy/en/news/over-400-000-songbirds-killed-in-cyprus-and-sold-for-delicacy
A recent report reveals a disturbing surge in wildlife crime in Cyprus, where over 400,000 songbirds were trapped and killed last autumn....
