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/explosion-outside-paphos-home-a-family-s-narrow-escape
An explosion occurred on Wednesday night in a residence in the Anavargos area, with the police investigating a case of attempted property destruction with explosives and injury to the homeowner....
https://knews.kathimerini.com.cy/en/news/parisian-nursery-and-school-grapple-with-knife-incidents
In a disturbing turn of events, staff at a nursery in Creteil, a Parisian suburb, found themselves face-to-face with a knife-wielding man on Monday....
https://knews.kathimerini.com.cy/en/news/twenty-akamas-wrongdoings-reported-to-the-attorney-general
The owners of agricultural premises in the Akamas area are set to face justice for unauthorized interventions and modifications, violating their licenses....
https://knews.kathimerini.com.cy/en/news/illegal-land-alterations-spark-legal-action-in-akamas
In a significant development, reports of wrongdoing by 20 owners of agricultural/land properties in the Akamas region have been forwarded to the General Prosecutor's Office....
https://knews.kathimerini.com.cy/en/news/billionaire-s-great-escape-kolomoiskyi-s-cyprus-flight-sparks-alarm
In a twist of legal intricacies, Ukrainian authorities are on high alert following the release of billionaire oligarch Ihor Kolomoiskyi. ...
https://knews.kathimerini.com.cy/en/news/president-s-clash-with-auditor-general-escalates
When Nikos Christodoulides expressed bitterness and heartache after the publication of the auditor general's report on the benefits he received as a government representative and seconded civil servant, questions arose about the conflict between the president and the auditor general....
https://knews.kathimerini.com.cy/en/news/hunter-biden-indicted-on-tax-charges-amid-intensifying-legal-woes
Hunter Biden, the son of President Joe Biden, faces new legal challenges as he was indicted on Thursday on nine tax charges in California. The charges, comprising three felonies and six misdemeanors, are in addition to federal firearms charges in Delaware....
https://knews.kathimerini.com.cy/en/news/isis-allegiance-unleashes-deadly-attack-at-eiffel-tower
French authorities have identified the suspect in the recent knife attack at the Eiffel Tower as Armand Rajabpour-Miyandoab....
https://knews.kathimerini.com.cy/en/news/over-200-ndrangheta-s-members-sentenced-to-2-200-years
In a historic ruling following one of Italy's largest mafia trials, more than 200 'Ndrangheta gang members received sentences totaling over 2,200 years....
https://knews.kathimerini.com.cy/en/news/shakira-s-€14-5m-showdown-ends-with-a-€7m-encore
Pop star Shakira has gracefully sidestepped a €14.5 million tax trial in Spain, sealing a last-minute deal with authorities just as proceedings were set to commence....
https://knews.kathimerini.com.cy/en/news/israel-s-two-truck-gamble-sparks-crisis-in-gaza
Israel's decision to allow only two tanker trucks of fuel into Gaza each day for the United Nations and communication systems has raised concerns about the impact on crucial services....
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.'...
https://knews.kathimerini.com.cy/en/news/the-mystery-of-cyprus-social-insurance-fund
The Republic of Cyprus achieved its first significant milestone with the establishment of the Social Insurance System, originally introduced during the colonial era. ...
https://knews.kathimerini.com.cy/en/business/crypto-wonder-boy-sam-bankman-fried-convicted-in-$8-billion-fraud
Sam Bankman-Fried, the former billionaire founder of FTX, a prominent cryptocurrency exchange, was found guilty on Thursday of orchestrating one of the most significant financial frauds in history....
https://knews.kathimerini.com.cy/en/news/gunman-s-attack-leaves-22-dead-in-lewiston
At least 22 people are said to have been killed after a shooting in the US state of Maine, with the suspect - a firearms instructor - still at large....
https://knews.kathimerini.com.cy/en/news/tunisian-gunman-in-brussels-attack-entered-europe-illegally-via-italy
In a recent tragic incident, a Tunisian terrorist, Abdelsalem Lassoued, entered Europe illegally through Italy and went on to commit a deadly attack in Brussels. ...
https://knews.kathimerini.com.cy/en/news/russian-journalist-in-france-hospitalized-from-suspected-poisoning
French prosecutors are investigating a suspected poisoning of a Russian journalist who fled after denouncing the war in Ukraine on live television....
https://knews.kathimerini.com.cy/en/news/senator-menendez-faces-explosive-new-charges-of-egypt-connection
US senator Robert Menendez, who is already facing corruption charges, has now been accused of acting as a foreign agent of Egypt.
...
https://knews.kathimerini.com.cy/en/news/new-senate-chairman-eyes-turkey-s-f-16-deal
The Senate Foreign Relations Committee’s new chairman on Thursday said he would look at Turkey’s $20 billion Lockheed Martin F-16 fighter jet deal and that more issues than Sweden’s ascension to NATO would affect the decision on lifting his predecessor’s longstanding hold....
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....
https://knews.kathimerini.com.cy/en/news/notorious-italian-mafia-boss-succumbs-to-cancer-after-30-years-on-the-run
Italian Mafia boss Matteo Messina Denaro, who was convicted of multiple murders and was arrested in January after spending 30 years on the run, has died of cancer, officials said on Monday....
https://knews.kathimerini.com.cy/en/news/menendez-faces-corruption-charges-cash-and-gold-bars-found-in-home
Senator Bob Menendez of New Jersey is facing corruption charges, accused of secretly aiding Egypt's authoritarian government and using his political influence to protect a friend in exchange for cash and gold bars. ...
https://knews.kathimerini.com.cy/en/news/senator-menendez-rejects-bribery-charges-calls-them-baseless
US Senator Bob Menendez on Friday vehemently rejected the bribery offenses he and his wife were charged with by federal prosecutors in connection with their relationship with three New Jersey businessmen, calling them “baseless.”...
https://knews.kathimerini.com.cy/en/news/five-suspects-to-remain-in-custody-until-trial
In a decision made today by the Famagusta District Court, the five suspects involved in the alleged rape of a 20-year-old tourist on September 3rd in Agia Napa will remain in custody until the commencement of their trial, scheduled for October 5th....
https://knews.kathimerini.com.cy/en/news/legal-challenge-threatens-qatargate-corruption-case
Nine months into the Qatargate legal case, Eva Kaili, a former vice president of the European Parliament, has initiated a legal challenge that could potentially derail the entire investigation. ...
https://knews.kathimerini.com.cy/en/news/tourist-s-nightmare-continues-five-in-custody-in-ayia-napa
In a legal proceeding set to commence on October 5 at the Permanent Criminal Court of Famagusta, five individuals, aged 20 and 19, and identified as foreigners, have been formally accused of their involvement in aiding police investigations....
https://knews.kathimerini.com.cy/en/news/crackdown-on-illegal-modifications-and-builds-in-akamas-area
A joint team comprising officials from the Paphos District Administration, the Department of Planning and Zoning (Paphos Offices), and the Game and Wildlife Service, ...
https://knews.kathimerini.com.cy/en/news/two-blue-horizon-ferry-crew-members-jailed-in-passenger-s-death-case
Two of the four crew members of the Blue Horizon ferry arrested for their involvement in the death of a passenger were jailed until their trial early Monday morning, after testifying before an investigative magistrate....
https://knews.kathimerini.com.cy/en/news/the-kiss-that-ended-a-soccer-career
Luis Rubiales, the suspended head of the Spanish soccer federation, resigned on Sunday under mounting pressure, culminating in a three-week controversy surrounding his kiss of a player on the lips during Spain's historic Women's World Cup victory....
