https://knews.kathimerini.com.cy/en/business/deloitte-cyprus-ceo-on-65-years-challenges-and-future-strategies
Deloitte Cyprus celebrates 65 years of presence on the island, playing a major role in the financial affairs of the state....
https://knews.kathimerini.com.cy/en/comment/opinion/was-justice-served-or-denied
The question raised regarding the decision of the Legal Service not to proceed with criminal prosecution in the case of Thanasis Nikolaou is whether this decision should have been strictly a legal one, faithful to the letter of the law,...
https://knews.kathimerini.com.cy/en/news/legal-service-declines-criminal-charges-in-nicolaou-case
The family of Thanasis Nicolaou, a border guard who tragically lost his life, has taken the initiative to proceed with private criminal prosecutions against four individuals....
https://knews.kathimerini.com.cy/en/news/russia-to-close-investigation-into-mercenary-led-rebellion
Russian authorities said Tuesday they have closed a criminal investigation into the aborted armed rebellion led by mercenary chief Yevgeny Prigozhin and are pressing no charges against him or his troops....
https://knews.kathimerini.com.cy/en/news/experts-to-take-charge-of-high-profile-corruption-cases
The Anti-Corruption Authority has initiated investigations and assessments of the complaints it has received....
https://knews.kathimerini.com.cy/en/news/cyprus-senator-friend-under-criminal-investigation
Cyprus friend Bob Menendez is once again under federal criminal investigation, with the news coming just days after the senator’s plan to block Turkey from getting F-16 jets was undone...
https://knews.kathimerini.com.cy/en/news/report-ready-on-soldier-s-murder-cover-up-in-cyprus
A report on a soldier’s death, initially ruled suicide but years later found to have been a criminal act, is expected to be handed to the Cypriot state prosecutor on Thursday, with media leaks suggesting suspects and others who botched the investigation are named in the report which only recommends prosecution for misdemeanor offenses...
https://knews.kathimerini.com.cy/en/news/lawyer-in-soldier-murder-cover-up-raises-stakes
A high-powered attorney in Cyprus representing the family of a soldier, whose death initially ruled a suicide has been updated to murder, has hinted at lawsuits if prosecutors fail to go after the perpetrators...
https://knews.kathimerini.com.cy/en/news/flag-goes-up-over-‘suspicious-findings-in-berton-s-case
Leaked information in local media point to shocking revelations expected to shed light on the cause and manner of death for Berton, an impounded Savannah cat that died in state custody in Cyprus after authorities refused to allow his owner to take her ailing pet to a private vet...
https://knews.kathimerini.com.cy/en/news/cyprus-police-accused-of-‘cooking-up-witnesses
A lawyer for a man acquitted in a drug trafficking case is calling on authorities to investigate evidence that emerged during his trial, citing unreliable witnesses getting cozy with police and violations of jailhouse protocol including late night birthday parties and consumption of illegal delicacies...
https://knews.kathimerini.com.cy/en/news/historic-leak-of-swiss-banking-records-reveals-unsavory-clients
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators, intelligence officials, sanctioned parties and political actors with outsized wealth....
https://knews.kathimerini.com.cy/en/news/defense-accuses-prosecutor-of-suborning-perjury
A Limassol criminal court held two defendants in contempt on Tuesday during a hearing in a drug case, after one of them got up and lashed out verbally saying he was being set up...
https://knews.kathimerini.com.cy/en/news/contract-killings-in-cyprus
In recent years in Cyprus, crime has increased significantly, while savage killings tend to become commonplace. Among them are several ambushes of death in persons associated with the "night"....
https://knews.kathimerini.com.cy/en/news/cyprus-must-meet-deadline-of-key-reforms-to-receive-the-next-85-million-from-the-eu
With the first 157m euros already paid in advance from the Cyprus Recovery and Resilience Fund, the country still has a long way to go to complete the reforms and investments required to unlock the next 85m euros which is due to be received in February 2022....
https://knews.kathimerini.com.cy/en/news/eu-ready-to-claw-back-stolen-funds
The European Public Prosecutor’s Office goes to work next week, after the Council gave the green light this week for the first supranational independent agency to begin investigating and prosecuting crimes against the EU budget...
https://knews.kathimerini.com.cy/en/news/experts-assist-in-cyprus-spy-van-probe
Following months of sluggish investigation into Cyprus’ spy van, police investigators are reportedly in the process of drafting their final report while another expert is due to arrive on the island to lend a hand...
https://knews.kathimerini.com.cy/en/news/new-wiretap-law-on-the-skids
The president and justice minister are set to meet on Monday to discuss a government phone tapping bill that passed the House on Friday, following concerns that last-minute amendments could be defeating the purpose...
https://knews.kathimerini.com.cy/en/news/dog-owner-acquitted-in-yeroskipou-death
The defendant in the Yeroskipou trial known as the “dog mauling case” has been found not guilty of involuntary manslaughter after judges said there was not sufficient evidence to secure a conviction...
https://knews.kathimerini.com.cy/en/news/cyprus-on-the-right-track-to-combat-trafficking
A US report says the Republic of Cyprus fully meets the minimum standards for the elimination of trafficking, while also offering recommendations for improving prosecution of criminals and offering assistance to victims...
https://knews.kathimerini.com.cy/en/news/leak-trial-of-ex-deputy-police-chief-up-in-the-air
The trial of former deputy police chief Andreas Kyriacou, who is accused of leaking confidential documents, is up in the air after a court deadline last week came and went...
https://knews.kathimerini.com.cy/en/news/nicosia-court-stunned-in-interpol-media-leak-trial
A state prosecutor could be held in contempt by a Nicosia court if she fails to hand over a criminal probe finding in connection with the leaking of Interpol information in the Ayia Napa mob killings of 2016...
https://knews.kathimerini.com.cy/en/news/bodyguards-deported-on-public-safety-grounds
Cyprus Immigration deported four security guards following an executive decision by Police Chief Zacharias Chrysostomou, while the usual suspects are facing repeated searches and charges ranging from illegal possession to unlawful security cameras...
https://knews.kathimerini.com.cy/en/news/trial-of-ex-deputy-police-chief-can-go-forward
The Supreme Court has ruled that an independent report should be handed over to the defence team of the former deputy chief of police, who is facing charges in connection with the leaking of information in the Ayia Napa mob killings of 2016...
https://knews.kathimerini.com.cy/en/news/labour-exploitation-is-the-main-form-of-trafficking-in-cyprus
Labour exploitation has emerged as the predominant form of trafficking in Belgium, Cyprus, Georgia, Portugal, Serbia and the UK...
