https://knews.kathimerini.com.cy/en/news/politico-greek-companies-under-scrutiny-in-eu-fund-fraud-probe
Greek authorities, alongside the European Public Prosecutor’s Office (EPPO), are delving into allegations of fraud concerning the allocation of €2.5 billion in EU funds to just 10 companies in Greece.
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https://knews.kathimerini.com.cy/en/news/another-whistleblower-sparks-concerns-over-boeing-787-dreamliner-safety
According to the Washington Post, the Federal Aviation Administration (FAA) is delving into fresh claims by a long-serving Boeing engineer asserting that sections of fuselages on the company's 787 Dreamliner planes have been improperly fastened together....
https://knews.kathimerini.com.cy/en/news/eu-probes-chinese-subsidy-claims-in-romania-solar-tender
https://knews.kathimerini.com.cy/en/news/mafia-state-author-stands-firm-i-can-back-up-every-word-with-evidence
Makarios Drousiotis, author of the book ''Mafia State,'' testified before the Anti-Corruption Authority under Gabrielle Louise McIntyre, with his session lasting a full four hours....
https://knews.kathimerini.com.cy/en/business/limassol-gallery-faces-alleged-money-laundering-probe
The case file regarding alleged money laundering at a Limassol gallery was transferred to the Legal Service today, with two suspects released pending further investigations....
https://knews.kathimerini.com.cy/en/news/sean-diddy-combs-faces-sex-trafficking-probe-prince-harry-named-in-lawsuit
Federal law enforcement raided two properties belonging to Sean “Diddy” Combs on Monday as part of an investigation into sex trafficking allegations,...
https://knews.kathimerini.com.cy/en/business/israeli-tax-authorities-probe-israeli-investor-activities-in-cyprus
Israeli tax authorities are investigating the extensive business activities of Israeli investors in Cyprus, as revealed by Shai Aharonovich, head of Israel's Tax Department, in a report by leading financial newspaper, Globes....
https://knews.kathimerini.com.cy/en/news/cyprus-rocked-by-abbey-sandal
Cyprus is grappling with the fallout from a series of unsettling revelations involving the Abbey of Avvakum, a scandal that has implicated the state, the Church of Cyprus, and the nation’s political sphere, raising serious questions about oversight, responsibility, and the need for swift action....
https://knews.kathimerini.com.cy/en/news/senator-menendez-faces-new-obstruction-charges-in-growing-legal-saga
In a recent development, U.S. Senator Bob Menendez and his wife are facing obstruction of justice charges, revealed in a new 18-count indictment unsealed on Tuesday....
https://knews.kathimerini.com.cy/en/news/germany-probes-russian-leaked-military-talks-on-ukraine
German authorities are launching an investigation following the emergence of an audio recording in which German military officials purportedly discuss aiding Ukraine, including the potential deployment of Taurus missiles, in Russia.
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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....
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.....
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.
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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. ...
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....
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. ...
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....
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....
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.
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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....
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....
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....
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....
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.''...
https://knews.kathimerini.com.cy/en/news/authorities-probe-infant-abuse-by-unlicensed-childcare-worker
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.
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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.
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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....
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....
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....