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61. 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. ...

62. 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....

63. EU probes Chinese subsidy claims in Romania solar tender

64. '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....

65.  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....

66. 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,...

67. 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....

68. Cyprus rocked by abbey scandal

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....

69. 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....

70. 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. ...

71. 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....

72. 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.....

73. 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. ...

74. 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. ...

75. 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....

76. 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. ...

77. 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....

78. 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....

79. 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. ...

80. 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....

81. 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....

82. 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....

83. 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....

84. 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.''...

85. Authorities probe infant abuse by unlicensed childcare worker

86. 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. ...

87. 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. ...

88. 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....

89. 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....

90. 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....