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12° Nicosia,
21 November, 2024
 

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Displaying results 1-30 of 453 matches for query probe.

1. Cyprus' Anti-Corruption Authority's major investigations near completion

https://knews.kathimerini.com.cy/en/news/cyprus-anti-corruption-authority-s-major-investigations-near-completion

The Independent Anti-Corruption Authority of Cyprus is making waves as it tackles high-profile investigations into alleged corruption, including the controversial ''gold passports'' scheme, claims of a ''state mafia,'' and other issues....

2. Cyprus intensifies probe into ex-President Anastasiadis in "Golden Passports" scandal

https://knews.kathimerini.com.cy/en/news/cyprus-intensifies-probe-into-ex-president-anastasiadis-in-golden-passports-scandal

The Independent Anti-Corruption Authority is intensifying its probe into former Cypriot President Nicos Anastasiadis about alleged corruption in the “golden passports” scheme, as detailed in journalist Makarios Drousiotis’s book 'Mafia State', Politis newspaper reported....

3. EU probes €101 million grant in Vasilikos project and Cyprus officials' role

https://knews.kathimerini.com.cy/en/news/eu-probes-€101-million-grant-in-vasilikos-project-and-cyprus-officials-role

The European Public Prosecutor's Office (EPPO) investigation into potential misconduct involving Cyprus's Vasilikos liquefied natural gas (LNG) terminal project, which received €101 million in EU funds, is advancing and is now in a critical phase, according to a report by APostolos Tomaras....

4. Another assault on Limassol food delivery driver raises concerns

https://knews.kathimerini.com.cy/en/news/another-assault-on-limassol-food-delivery-driver-raises-concerns

Police are investigating yet another attack on a food delivery driver in Limassol after a 23-year-old was assaulted and robbed by a group of young individuals late Wednesday night. ...

5. Ex-Transport Minister and associates headed for trial

https://knews.kathimerini.com.cy/en/news/ex-transport-minister-and-associates-headed-for-trial

Former Transport Minister Marios Demetriades and nine other individuals, including his relatives and two companies, are set for trial in Cyprus’ top court on charges linked to the controversial Cyprus Investment Programme (CIP)....

6. Increase in missing minors from Cyprus juvenile homes raises alarms

https://knews.kathimerini.com.cy/en/news/increase-in-missing-minors-from-cyprus-juvenile-homes-raises-alarms

Cyprus is grappling with a steady rise in cases of minors disappearing from juvenile homes, a long-standing issue of national welfare policy....

7. Cypriot citizens linked to $75 million money laundering probe in the French Riviera

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. ...

8. Israel probes possible death of Hamas leader Yahya Sinwar in Gaza strike

https://knews.kathimerini.com.cy/en/news/israel-probes-possible-death-of-hamas-leader-yahya-sinwar-in-gaza-strike

The Israeli military said it is investigating whether Yahya Sinwar, the leader of Hamas in Gaza since 2017, was killed during its operations. ...

9. Cyprus’ luxury resort tied to Russia’s $230M Magnitsky scandal

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....

10. Cyprus authorities probe house construction near river Kryos

https://knews.kathimerini.com.cy/en/news/cyprus-authorities-probe-house-construction-near-river-kryos

Cypriot authorities are investigating a house construction project near the Kryos River in Pano Platres after concerns were raised about its proximity to the river....

11. Power issue may have sparked deadliest wildfire in Greece

https://knews.kathimerini.com.cy/en/news/power-issue-may-have-sparked-deadliest-wildfire-in-greece

Investigators suspect a faulty power cable may have caused Greece’s worst wildfire this year, said sources close to a probe over the blaze that killed one woman and torched 10,000 hectares near Athens, covering a total area about the size of Paris....

12. German prosecutors issue arrest warrant in Nord Stream pipeline sabotage

https://knews.kathimerini.com.cy/en/news/german-prosecutors-issue-arrest-warrant-in-nord-stream-pipeline-sabotage

German prosecutors have issued their first arrest warrant in connection with the 2022 undersea explosions that damaged the Nord Stream gas pipelines, which run between Russia and Germany....

13. Ministers allegedly unaware of EU probe into Vasiliko project

https://knews.kathimerini.com.cy/en/news/ministers-unaware-of-eu-probe-into-vasiliko-project

The European Commission has launched an investigation into the Vasiliko project, sparking a wave of controversy and finger-pointing among Cyprus officials....

14. Former Ministers to pay fines after Interconnector tax probe

https://knews.kathimerini.com.cy/en/comment/opinion/former-ministers-to-pay-fines-after-interconnector-tax-probe

Fines and fees for former officials linked to Interconnector companies....

15. Police probe double homicide after charred bodies incident

https://knews.kathimerini.com.cy/en/news/police-probe-double-homicide-after-charred-bodies-incident

Authorities are investigating a suspected double homicide after the discovery of two charred bodies in a burned vehicle in the Lisovouno area of Limassol....

16. EU probes Vasilikos terminal over misuse of funds

https://knews.kathimerini.com.cy/en/news/eu-probes-vasilikos-terminal-over-misuse-of-funds

The European Public Prosecutor’s Office (EPPO) has launched an investigation into the liquefied natural gas (LNG) import terminal project in Cyprus, citing suspicions of public procurement fraud, misuse of EU funds, and corruption. ...

17. EU Prosecutor probes Vasilikos LNG project for fraud

https://knews.kathimerini.com.cy/en/news/eu-prosecutor-probes-vasilikos-lng-project-for-fraud

The European Public Prosecutor's Office (EPPO) has launched an investigation into the Vasilikos liquefied natural gas (LNG) import terminal project in Cyprus, amid suspicions of public procurement fraud, misappropriation of EU funds, and corruption. ...

18. Boeing to plead guilty and pay $243.6M fine in 737 MAX settlement

https://knews.kathimerini.com.cy/en/news/boeing-to-plead-guilty-and-pay-$243-6m-fine-in-737-max-settlement

Boeing has agreed to plead guilty to a criminal fraud conspiracy charge and pay a $243.6 million fine to settle a U.S. Justice Department probe into its involvement in two fatal crashes of the 737 MAX aircraft that resulted in the deaths of 346 people in Indonesia and Ethiopia between 2018 and 2019....

19. British Bases Police probe death of man found with head shot

https://knews.kathimerini.com.cy/en/news/man-found-shot-dead-in-larnaca-auto-shop

A man was found dead with a gunshot wound to the head at a car repair shop outside the Ormideia community, authorities reported. His identity has not yet been determined....

20. Avakoum abbot faces probe over €1.3 million in undeclared funds

https://knews.kathimerini.com.cy/en/news/avakoum-abbot-faces-probe-over-€1-3-million-in-undeclared-funds

Police Spokesman Christos Andreou announced that more arrests are possible and the Greek authorities may be called in to assist with investigations related to properties, ...

21. Archimandrite Nektarios arrested in Avvakoum Monastery probe

https://knews.kathimerini.com.cy/en/news/archimandrite-nektarios-arrested-in-avvakoum-monastery-probe

Police arrested 37-year-old Archimandrite Nektarios on Tuesday in connection with a financial scandal at the Holy Monastery of Saint Avvakoum in Fterikoudi....

22. Ministry probes public works tenders from 10 years ago

https://knews.kathimerini.com.cy/en/business/ministry-probes-public-works-tenders-from-10-years-ago

A report by Apostolos Tomaras in this Sunday's Kathimerini delves into how Cyprus is grappling with significant issues in its public construction projects, like the renovation of Larnaca's port, which have faced major delays and complications....

23. NASA's new rocket set to cut Mars journey to just 60 days

https://knews.kathimerini.com.cy/en/news/nasa-s-new-rocket-set-to-cut-mars-journey-to-just-60-days

Recently, NASA announced it was funding a revolutionary high-thrust rocket — called a Pulsed Plasma Rocket — that could make crewed missions to Mars in just two months....

24. Vafeadis: ''Government had no choice but to terminate the contract''

https://knews.kathimerini.com.cy/en/news/vafeadis-government-had-no-choice-but-to-terminate-the-contract

In a significant announcement, Cyprus’ Minister of Transport, Communications, and Works, Alexis Vafeades, declared that the government had no choice but to terminate the contract with Kition Ocean Holdings Ltd, tasked with the redevelopment and operation of the Larnaca Port and Marina area....

25. Funeral plans set for Raisi and officials after helicopter crash

https://knews.kathimerini.com.cy/en/news/funeral-plans-set-for-raisi-and-officials-after-helicopter-crash

Funeral ceremonies are set to begin on Tuesday for the late Iranian President Ebrahim Raisi following his death in a helicopter crash, as authorities probe what caused the aircraft to smash into the side of a remote mountainside during foggy weather on Sunday morning....

26. Police probe balcony fall, husband faces attempted murder of wife

https://knews.kathimerini.com.cy/en/news/police-probe-balcony-fall-husband-faces-attempted-murder-of-wife

In Nicosia, authorities are probing the circumstances surrounding a 30-year-old woman's injury, believed to have occurred when she fell from a first-floor balcony....

27. ''Vindication for my child'', Thanasis' mother says

https://knews.kathimerini.com.cy/en/news/vindication-for-my-child-thanasis-mother-says

The heart-wrenching account of Andriana, the grieving mother of the late 26-year-old National Guardsman, Thanasis Nikolaou, unfolded in a recent......

28. Government to appoint criminal investigators to tackle cold case (UPDATE)

https://knews.kathimerini.com.cy/en/news/government-to-appoint-criminal-investigators-to-tackle-cold-case

The Cyprus Government will make a decisive move today in the long-standing case of Thanassis Nikolaos, President Nicos Christodoulides announced at the start of the Cabinet meeting on Wednesday....

29. AKEL MP calls for probe into First Lady's social support fund

https://knews.kathimerini.com.cy/en/news/akel-mp-calls-for-probe-into-first-lady-s-social-support-fund

AKEL MP Christos Christofides has called upon the Auditor General to investigate the management of the Independent Social Support Body overseen by Philippa Karseras, the First Lady....

30. FAA launches probe into Boeing over falsified inspection records

https://knews.kathimerini.com.cy/en/news/faa-launches-probe-into-boeing-over-falsified-inspection-records

The Federal Aviation Administration (FAA) has initiated a new investigation into Boeing after discovering falsified inspection records, adding to the aerospace giant's ongoing challenges....

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