Search

61. 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.''...

62. Authorities probe infant abuse by unlicensed childcare worker

63. 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. ...

64. 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. ...

65. 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....

66. 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....

67. 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....

68. 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....

69. 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.'...

70. 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....

71. 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. ...

72. 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. ...

73. 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....

74. 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....

75. 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)....

76. 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. ...

77. 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....

78. Police probe alleged kidnapping case in Chlorakas

The police in Paphos are investigating a case of kidnapping that is said to have occurred in late August, even though the alleged victim did not file a complaint after being located....

79. Wildfires ignite political backlash amidst growing anger

As thick black smoke filled the Athenian sky and blazes consumed homes in the suburbs, a political firestorm broke out among Greek politicians Wednesday....

80. Mercenary leader's fate uncertain after fatal private jet crash

Mercenary leader Yevgeny Prigozhin, who led a brief armed rebellion against the Russian military earlier this year, was on the passenger list of a private jet that crashed Wednesday, killing all 10 people on board, emergency officials said. It wasn’t immediately clear if Prigozhin was on the plane....

81. Desperate battle against unyielding fires rages on

Greece is grappling with an ongoing state of fire as blazes continue to ravage several regions....

82. MFA probes reports of RoC land sale for planned marina

The Ministry of Foreign Affairs of the Republic of Cyprus is investigating reports about the transfer of plots of land belonging to the Republic of Cyprus to the so-called Ministry of Finance in the occupied areas, following a decision of the illegal regime's cabinet to construct a marina in Varosha....

83. Trump faces indictment over 2020 election

Donald Trump was indicted on felony charges Tuesday for working to overturn the results of the 2020 election in the run-up to the violent riot by his supporters at the U.S. Capitol, with the Justice Department acting to hold him accountable for an unprecedented effort to block the peaceful transfer of presidential power and threaten American democracy....

84. Police raid Eva Kaili’s properties in Athens

Greek and Belgian authorities raided three properties connected to Eva Kaili in Athens, Greek police told Politico...

85. Nicosia silent as Iran questions terror plot story

The Cypriot government remains silent over an alleged thwarted attack orchestrated by Tehran on Israeli targets on the island, with the Iranian embassy dismissing the news story and calling it a 'Zionist conspiracy' aimed at driving a wedge between Nicosia and Tehran...

86. Hollywood mogul testifies in Netanyahu corruption trial

Hollywood mogul Arnon Milchan began his testimony in the corruption trial of Israeli Prime Minister Benjamin Netanyahu on Sunday, in a court session that was broadcast live from an English seaside town direct to Jerusalem....

87. International inspectors hired for 'Golden Passports' probe

According to a report on Philenews, the Independent Authority Against Corruption has recruited two "inspection officers" who will be compensated with approximately €1,150 per day for their crucial role in the ongoing investigation surrounding the controversial 'golden passports' issue....

88. Visa fraud scandal widens after airport arrest

Cyprus Police made headway in an investigation into visa fraud over the weekend, following an airport arrest in connection with an illegal network where Syrians rejected for refugee status ended up paying middlemen for subsidiary protection...

89. Comedian's MH370 joke triggers interpol involvement

Malaysian police said they asked Interpol on Wednesday to help track down a U.S. comedian after she made a joke about the disappearance of Malaysia Airlines flight MH370 — a request the comedian called "ridiculous."...

90. Head of betting authority investigated

The head of the National Betting Authority, Ioanna Fiakkou, is currently facing a criminal investigation for allegedly refusing to provide evidence in a probe conducted by a former member of the Ethics and Sports Protection Committee, Harris Savvides, regarding football match-fixing. ...