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12° Nicosia,
23 July, 2024
 

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Displaying results 31-60 of 436 matches for query probe.

31. Poker twist in ongoing armed robbery probe

https://knews.kathimerini.com.cy/en/news/poker-twist-in-ongoing-armed-robbery-probe

Police authorities are intensifying their investigations into the gangster robbery that unfolded on Wednesday night in Agios Georgios Alamanos, Limassol....

32. Denied witness requests increase tension in Thanasis death inquiry

https://knews.kathimerini.com.cy/en/news/denied-witness-requests-increase-tension-in-thanasis-death-inquiry

After a lengthy session yesterday, which spanned over five hours and included the examination of pathologist Dimitra Karagianni concerning the death of 26-year-old National Guard member Thanasis Nikolaou.....

33. LPG leak unveiled as cause in fast-paced probe

https://knews.kathimerini.com.cy/en/news/lpg-leak-unveiled-as-cause-in-fast-paced-probe

Investigations into the strong explosion that rocked Egkomi on Tuesday night (20/2) are progressing rapidly. ...

34. Biden impeachment talk after false bribery claim

https://knews.kathimerini.com.cy/en/news/biden-impeachment-talk-after-false-bribery-claim

A startling revelation shook the political landscape as Alexander Smirnov, an FBI informant, faced charges for concocting a multimillion-dollar bribery scheme implicating President Joe Biden and his son, Hunter, alongside a Ukrainian energy company. ...

35. Biden forgets Vice Presidency, son's death in document probe

https://knews.kathimerini.com.cy/en/news/biden-forgets-vice-presidency-son-s-death-in-document-probe

A recent report from special counsel Robert Hur has shed light on President Biden's retention of documents pertaining to military and foreign policy, particularly concerning Afghanistan and other matters of national security deemed sensitive....

36. Cyprus sham marriage ring results in 15 arrests, 21 still wanted

https://knews.kathimerini.com.cy/en/news/cyprus-sham-marriage-ring-results-in-15-arrests-21-still-wanted

In a significant development, the investigation into the sham marriage ring in Cyprus has expanded, according to Police spokesman Christos Andreou. ...

37. Man files UN complaint against Spain over border tragedy

https://knews.kathimerini.com.cy/en/news/man-files-un-complaint-against-spain-over-border-tragedy

A 25-year-old individual from Cameroon, who identified himself under the pseudonym Ludovic, has lodged a complaint with the United Nations against Spain, alleging multiple violations of the convention against torture....

38. Police intensify probes into illicit sports-related activities

https://knews.kathimerini.com.cy/en/news/police-intensify-probes-into-illicit-sports-related-activities

In response to a meeting at the Ministry of Justice and Public Order, the police announced immediate measures to prevent and tackle organized crime and violence in sports arenas....

39. 15 assailants strike ELDYK soldiers, probe intensifies

https://knews.kathimerini.com.cy/en/news/15-assailants-strike-eldyk-soldiers-probe-intensifies

Authorities are currently conducting investigations into the complaint made by two ELDYK soldiers who reported an attack by a group of unknown individuals. ...

40. Japan lands 'moon sniper' on moon, faces urgent power challenge

https://knews.kathimerini.com.cy/en/news/japan-lands-moon-sniper-on-moon-faces-urgent-power-challenge

In a groundbreaking achievement, Japan joined the exclusive club of nations that have successfully executed a soft lunar landing....

41. January Newsletter of K. Treppides & Co Ltd: CySEC

https://knews.kathimerini.com.cy/en/business/1-january-newsletter-of-k-treppides-co-ltd-cysec

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....

42. Kaili slams Qatargate probe and freemason judges in TV interview

https://knews.kathimerini.com.cy/en/news/kaili-slams-qatargate-probe-and-freemason-judges-in-tv-interview

MEP Eva Kaili, facing corruption and money laundering charges in the Qatargate scandal, vehemently defended herself in a recent interview with Italian channel Retequattro....

43. Assistant Attorney General faces scrutiny amid corruption probe

https://knews.kathimerini.com.cy/en/news/assistant-attorney-general-faces-scrutiny-amid-corruption-probe

In a recent development, the Independent Anti-Corruption Authority has publicly disclosed the results of an exhaustive investigation into allegations surrounding Assistant Attorney General Savvas Angelides....

44. Cypriot brokerage firm probed for money laundering

https://knews.kathimerini.com.cy/en/business/cypriot-brokerage-firm-probed-for-money-laundering

French and American authorities have launched an investigation into a Cypriot brokerage firm, TCR International Limited, in conjunction with a branch of BNP Paribas, following suspicions of ''aggravated money laundering.''...

45. Authorities probe infant abuse by unlicensed childcare worker

https://knews.kathimerini.com.cy/en/news/authorities-probe-infant-abuse-by-unlicensed-childcare-worker

46. Israel probes mistaken killing of three hostages

https://knews.kathimerini.com.cy/en/news/israel-probes-mistaken-killing-of-three-hostages

In a heartbreaking turn of events, signs bearing "S.O.S." and "help, three hostages" in Hebrew were discovered on the walls of a Gaza building where three Israeli hostages were hiding. ...

47. Two arrested in attempted murder probe in Ayia Napa

https://knews.kathimerini.com.cy/en/news/two-arrested-in-attempted-murder-probe-in-ayia-napa

In a significant development, police apprehended two individuals, aged 39 and 40, yesterday, as part of ongoing investigations into an attempted murder case in Famagusta province last November. ...

48. Israeli authorities probe suspected insider trading ahead of Hamas attack

https://knews.kathimerini.com.cy/en/news/israeli-authorities-probe-suspected-insider-trading-ahead-of-hamas-attack

In a recent development, Israeli authorities are delving into allegations raised by US researchers who suggest that certain investors might have had advance knowledge of the Hamas plan to attack Israel on October 7....

49. Anti-corruption probe targets Former President Anastasiades

https://knews.kathimerini.com.cy/en/news/anti-corruption-probe-targets-former-president-anastasiades

In a pivotal move, the Anti-Corruption Authority has initiated an investigation into corruption allegations surrounding former President Nicos Anastasiades, prompted by revelations in the book "Mafia State" authored by journalist Makarios Droussiotis....

50. Foreign experts join probe into corruption allegations

https://knews.kathimerini.com.cy/en/news/foreign-experts-join-probe-into-corruption-allegations

In response to revelations from the investigative report "Cyprus Confidential," experts specializing in sanctions violation and anti-money laundering (AML) from an undisclosed country are set to join the ongoing investigation in Cyprus, according to Government Spokesman Konstantinos Letymbiotis....

51. Anti-corruption authority probes allegations against former president

https://knews.kathimerini.com.cy/en/news/anti-corruption-authority-probes-allegations-against-former-president

The Independent Anti-Corruption Authority has initiated an investigation based on the claims made in the book ''Mafia State'' by journalist Makarios Droussiotis, which exposes allegations of corruption against former President Nicos Anastasiades....

52. Abramovich tied to Putin's 'wallets' in Cyprus scandal

https://knews.kathimerini.com.cy/en/news/abramovich-tied-to-putin-s-wallets-in-cyprus-scandal

The fallout from the "Cyprus Confidential" probe implicating Cyprus in dealings with Russian oligarchs continues to send shockwaves. Leaked documents obtained by the BBC expose a money trail connecting oligarch Roman Abramovich to individuals referred to as President Vladimir Putin's 'wallets.'...

53. Police Chief inspects Alexoui murder scene

https://knews.kathimerini.com.cy/en/news/police-chief-inspects-alexoui-murder-scene

Police Chief Stelios Papatheodorou visited the location where the mafia execution of Alexis Mavromichalis, also known as "Alexoi," occurred last night....

54. October Newsletter of K. Treppides & Co Ltd: Financial Conduct Authority (FCA)

https://knews.kathimerini.com.cy/en/business/october-newsletter-of-k-treppides-co-ltd-financial-conduct-authority-fca

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. ...

55. Vehicle fire in Nicosia prompts arson probe

https://knews.kathimerini.com.cy/en/news/vehicle-fire-in-nicosia-prompts-arson-probe

Fire Breaks Out at 03:35 AM in a Parked Car in Strovolos Area, Police Investigate Possible Arson. ...

56. Reuters journalist killed in cross-border fire

https://knews.kathimerini.com.cy/en/news/reuters-journalist-killed-in-cross-border-fire

Reuters editor-in-chief Alessandra Galloni called for an investigation into the death of Issam Abdallah, the Reuters video journalist who was killed Friday when he was struck by a shell that originated in Israel while filming cross-border fire between Israel and Lebanon....

57. Senator Menendez faces federal charges in court today

https://knews.kathimerini.com.cy/en/news/senator-menendez-faces-federal-charges-in-court-today

U.S. Senator Bob Menendez and his wife Nadine Menendez arrived in federal court on Wednesday to face charges of taking bribes from three New Jersey businessmen, as calls for the senator's resignation from his fellow Democrats escalated....

58. Cyprus football chief faces legal heat over ethics probe

https://knews.kathimerini.com.cy/en/news/cyprus-football-chief-faces-legal-heat-over-ethics-probe

In a statement released today, the Ethics and Sports Protection Committee announced that it has received and reviewed the investigation regarding the alleged conflicts of interest involving Mr. Georgios Koumas, the President of the Cyprus Football Federation (CFF)....

59. 153 government employees face overtime probe

https://knews.kathimerini.com.cy/en/news/153-government-employees-face-overtime-probe

After the issue of overtime pay arose with Deputy Government Spokesperson Doxa Komodromou, all Presidential staff will come under the scrutiny of the Audit Service, including relatives and friends of the presidential couple, as reported by Philenews. ...

60. Five arrested in Ayia Napa tourist rape probe

https://knews.kathimerini.com.cy/en/news/five-arrested-in-ayia-napa-tourist-rape-probe

The police are still looking into the case of a 20-year-old tourist who reported a gang rape in Ayia Napa....

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