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12° Nicosia,
11 April, 2021
 

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Displaying results 31-60 of 209 matches for query probe.

31. Home searched over minister’s parody account

https://knews.kathimerini.com.cy/en/news/home-searched-over-minister-s-parody-account

Police officers knocked on the door of a woman who manages a Twitter parody account about the justice minister, prompting some social media users to inquire about the incident...

32. DIKO raises conflict of interest for AG

https://knews.kathimerini.com.cy/en/news/diko-raises-conflict-of-interest-for-ag

DIKO president Nicholas Papadopoulos has raised concerns over conflicts of interest for the state’s attorney general in connection with a golden passports investigation, following a statement from the Presidential Palace on publicizing some findings but not in their entirety...

33. Male cop suspended over kissing incident

https://knews.kathimerini.com.cy/en/news/male-cop-suspended-over-kissing-incident

A male police officer in Nicosia has been suspended after a female colleague said he kissed her on the cheek while she was on duty...

34. Cyprus’ passport probe dispute widens

https://knews.kathimerini.com.cy/en/news/cyprus-passport-probe-dispute-widens

Cypriot President Nicos Anastasiades and DIKO party leader Nicholas Papadopoulos took their disagreement over probing golden passports to a whole new level this week, while questions remained over the independent committee’s reassurances of transparency in the investigation...

35. Blame game in full swing after budget vote

https://knews.kathimerini.com.cy/en/news/blame-game-in-full-swing-after-budget-vote

The government in the Republic of Cyprus faced an unprecedented challenge on Thursday, after failing to pass a 2021 budget in the House, with lawmakers approving stopgap measures to keep making payments for the next couple of months...

36. State budget battles rage on in Cyprus

https://knews.kathimerini.com.cy/en/news/state-budget-battles-rage-on-in-cyprus

Ruling party DYSI has been mounting a campaign over the last 24 hours to secure votes to pass the state budget, which is up in the air over golden passport probe wars, with added pressure also causing rifts even within smaller parties...

37. Police focus on Larnaca in passport probe

https://knews.kathimerini.com.cy/en/news/police-focus-on-larnaca-in-passport-probe

Police in Larnaca carried out searches on Tuesday in connection with an ongoing criminal probe into golden passports, with reports saying investigators were focusing on at least five persons of interest but were not calling them suspects...

38. Cyprus asked to clarify passport probe impasse

https://knews.kathimerini.com.cy/en/news/cyprus-asked-to-explain-passport-probe-impasse

The Cypriot government says it will comply with a request from an international organization of audit institutions, which asked to hear the administration’s view over the golden passports probe impasse after the state’s auditor sought support from the global network...

39. Golden passport findings hard to come by

https://knews.kathimerini.com.cy/en/news/golden-passport-findings-hard-to-come-by

The president of the Cyprus Bar Association says he has received adequate information from the audit office in connection with golden passports, adding that other agencies and officials have refused to share their findings citing direct orders from the interior minister...

40. State budget up in the air over golden passports

https://knews.kathimerini.com.cy/en/news/state-budget-up-in-the-air-over-golden-passports

Opposition parties are cranking up the pressure on Interior Minister Nikos Nouris, who has been refusing to hand over files in connection with the golden passports scandal, with the Democratic Party making good on its promise not to vote the state budget later this month if there is no transparency...

41. Cypriot police scolded again over spy van

https://knews.kathimerini.com.cy/en/news/cypriot-police-scolded-again-over-spy-van

The Supreme Court in the Republic of Cyprus has recalled an arrest warrant for Avraham Shahak Avni, a Jewish community leader who is implicated in the spy van probe, ruling that police had no reasonable basis to detain a man who had been otherwise cooperating with authorities from the get-go...

42. Cyprus' auditor general makes Jiu Jitsu move

https://knews.kathimerini.com.cy/en/news/auditor-general-makes-jiu-jitsu-move

The audit office is reportedly preparing an unflattering report on Cyprus’ film industry government scheme, with local media suggesting some type of possible connection between newly-established Olivewood and golden passports...

43. Government ups rhetoric against auditor

https://knews.kathimerini.com.cy/en/news/government-ups-rhetoric-against-auditor

The Cypriot government hinted over the weekend it might refer the auditor general to the Supreme Court over “indecent” behaviour, after the audit office published yet another damning report alleging offences in a Cabinet decision to grant investor passports to individuals linked to a casino project without meeting the criteria...

44. Experts assist in Cyprus' spy van probe

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...

45. Al Jazeera turns attention to Jho Low

https://knews.kathimerini.com.cy/en/news/al-jazeera-turns-attention-to-jho-low

Cypriot-naturalized citizen Jho Low, the Malaysian fugitive financier whose golden passports came under scrutiny last year, was back in the news this week after Al Jazeera published a video with actual voice recordings of 'the biggest fish' seeking a way out of the 1MDB colossal scandal...

46. Al Jazeera video stirs privacy debate

https://knews.kathimerini.com.cy/en/news/al-jazeera-video-stirs-privacy-debate

The former speaker of the House is reportedly calling on the chief of police to investigate two Al Jazeera journalists, saying they violated his rights when a hidden camera was used to capture footage that became part of the network’s corruption investigation known as The Cyprus Papers...

47. Cypriots to protest over golden passports probe

https://knews.kathimerini.com.cy/en/news/citizens-to-protest-over-passport-probe

A new demonstration will take place outside the Presidential Palace on Friday, with protesters gathering to express their frustration over the government’s handling of the golden passport scandal and demand that officials take ownership of the crisis...

48. Passport committee shuns media over COVID

https://knews.kathimerini.com.cy/en/news/passport-committee-shuns-media-over-covid

The special investigative committee probing the passport scandal in the Republic of Cyprus cited the pandemic this week after banning reporters from hearings, while it was unclear how Thursday’s additional COVID measures would further affect media coverage...

49. Anti-corruption measures on the way, Anastasiades says

https://knews.kathimerini.com.cy/en/news/anti-corruption-measures-on-the-way-anastasiades-says

President Nicos Anastasiades said Friday he will be announcing new measures aiming to crack down on corruption next week. ...

50. Police search homes, offices of those implicated in Al Jazeera video

https://knews.kathimerini.com.cy/en/news/police-search-homes-offices-of-those-implicated-in-al-jazeera-video

Police on Thursday searched the homes and offices of the people embroiled in the Al Jazeera video on the Cyprus Papers that caused ongoing political turmoil on the island. ...

51. WSJ identifies Steele dossier source in Cyprus

https://knews.kathimerini.com.cy/en/news/wsj-says-steele-dossier-source-in-cyprus

A Wall Street Journal publication suggests that one of the sources in a secret Trump dossier compiled by former British spy Christopher Steele was a disgruntled Russian executive in Cyprus...

52. Constitutional crisis unfolds over passports

https://knews.kathimerini.com.cy/en/news/constitutional-crisis-unfolds-over-passports

An unprecedented constitutional crisis has been unfolding in the Republic of Cyprus, with the attorney general publicly scolding an inquisitive auditor general and asking him to back off from seeking access to files in connection with golden passports linked to a casino project...

53. Attorney General calls Auditor ‘to order’

https://knews.kathimerini.com.cy/en/news/attorney-general-calls-auditor-‘to-order

Cypriot Attorney General George Savvides issued a stern warning on Saturday, calling to order the state’s auditor general over his insistence on examining specific golden passport case files linked to a casino project on the island...

54. Opposition turns up pressure over passports

https://knews.kathimerini.com.cy/en/news/opposition-turns-up-pressure-over-passport-scandal

Parliament in Cyprus is expected to debate proposals over the passport scandal, including whether a new law can force the government to hand over files to the auditor general as well as a freeze on pending applications allegedly being squeezed through before the disgraced scheme is set to go on hiatus...

55. President defends block on audit office

https://knews.kathimerini.com.cy/en/news/president-defends-block-on-audit-office

President Nicos Anastasiades invoked the Constitution during a televised interview, saying the job description of the auditor general, who is currently seeking information on foreign nationals linked to a casino project, does not authorize him to 'have a say in everything'...

56. Police get to work on passport scandal

https://knews.kathimerini.com.cy/en/news/police-get-to-work-on-passport-scandal

Cypriot police appear to have their plate full with three different probes into alleged corruption in the golden passport scheme, with investigators facing their biggest challenge by a shocking Al Jazeera video that dealt the fatal blow in the country’s Citizenship by Investment Programme...

57. Cypriot minister has one regret over passports

https://knews.kathimerini.com.cy/en/news/cypriot-minister-has-one-regret-over-passports

Finance Minister Constantinos Petrides, who oversaw Cyprus' disgraced golden passport scheme while he was serving as interior minister, says he should have pushed harder to end the program much sooner...

58. Syllouris accepts waiving of his parliamentary immunity

https://knews.kathimerini.com.cy/en/news/syllouris-accepts-waiving-of-his-parliamentary-immunity

President of the Cyprus Parliament Demetris Syllouris said Wednesday that he won’t stand in the way of his parliamentary immunity being waved to accommodate a probe launched by local police after a fresh batch of Al Jazeera allegations situated him at the epicentre of a massive corruption scandal involving the island’s golden passports scheme....

59. Judge in Cypriot passport probe resigns

https://knews.kathimerini.com.cy/en/news/judge-in-cypriot-passport-probe-resigns

Retired Supreme Court Judge Costas Pampallis has resigned from his position as a member of an indepednent investigative committee, a team that was tasked to sift through Cyprus’ golden passport scheme in the wake of corruption scandals and systemic failures...

60. House speaker offers public apology

https://knews.kathimerini.com.cy/en/news/house-speaker-offers-public-apology

House Speaker Demetris Syllouris says his mind is made up regarding his position in parliament but will abstain from duties and announce his decision after the conclusion of a probe into passport corruption...

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