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12° Nicosia,
27 April, 2024
 

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Displaying results 31-60 of 204 matches for query raid.

31. Cypriot national injured in billion-dollar money laundering sweep

https://knews.kathimerini.com.cy/en/news/cypriot-national-injured-in-billion-dollar-money-laundering-sweep

Singapore law enforcement authorities disclosed on Thursday that a Cypriot national sustained injuries while attempting to evade capture by leaping from a second-floor balcony within an affluent district, marking one of the most significant money laundering cases to date. ...

32. Cyprus nationals arrested for money laundering in Singapore

https://knews.kathimerini.com.cy/en/news/foreign-nationals-arrested-for-money-laundering-in-singapore

The Singaporean Police arrested 10 foreigners on suspicion of money laundering and forgery offenses in connection with a case involving 1 billion Singapore dollars (737 million dollars) in cash, luxury cars, and other assets. ...

33. Police raid Eva Kaili’s properties in Athens

https://knews.kathimerini.com.cy/en/news/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...

34. Israeli forces clash with Palestinian gunmen in West Bank operation

https://knews.kathimerini.com.cy/en/news/israeli-forces-clash-with-palestinian-gunmen-in-west-bank-operation

Three Palestinians have died and 29 others have been injured during a raid by Israeli troops in the occupied West Bank....

35. Giuliani believes Burisma bribed people in Cyprus

https://knews.kathimerini.com.cy/en/news/giuliani-believes-burisma-bribed-people-in-cyprus

Former Trump lawyer Rudy Giuliani says people in Cyprus and other countries were paid hush money in a global shakedown of the owner of Burisma in order to keep the Ukrainian energy company above scrutiny...

36. Eva Kaili awaits parliamentary return amid corruption probe

https://knews.kathimerini.com.cy/en/news/eva-kaili-awaits-parliamentary-return-amid-corruption-probe

Greek MEP Eva Kaili, one the main suspects in a cash-for-influence corruption probe at the European Parliament, will seek to return to her parliamentary duties next week, her lawyer has said....

37. Cops boost sex trafficking ops days after Limassol murder

https://knews.kathimerini.com.cy/en/news/cops-boost-sex-trafficking-ops-days-after-limassol-murder

Cyprus Police arrested a man in Limassol on Tuesday during a sex trafficking operation, but officials declined to comment whether the investigation was linked to the murder of an unnamed woman from Ukraine over the weekend...

38. Commissioner in Cyprus to probe Russian asset freeze

https://knews.kathimerini.com.cy/en/news/commissioner-in-cyprus-to-probe-russian-asset-freeze

Commissioner Reynders will request information on the total value of the assets of 'Russian oligarchs' in Cyprus that have been frozen by the authorities he told Cyprus News Agency in an interview, noting that so far, according to official figures 104 million euros in assets have been frozen, which is considered a low amount...

39. FBI arrests 2 for running Chinese police station in NY

https://knews.kathimerini.com.cy/en/news/fbi-arrests-2-for-running-chinese-police-station-in-ny

Two men have been arrested by the FBI for allegedly running a covert station for China’s police force in New York. The station, which was allegedly set up in February 2022 in Manhattan’s Chinatown, was operated by Beijing’s Ministry of Public Security (MPS) and used as a base to track Chinese dissidents living in the US....

40. Ex-US president Trump expects to be arrested on Tuesday

https://knews.kathimerini.com.cy/en/news/ex-us-president-trump-expects-to-be-arrested-on-tuesday

Donald Trump says he expects to be arrested on Tuesday and has urged his supporters to launch mass protests....

41. Kaili lawyer stunned as MEP’s partner walks free

https://knews.kathimerini.com.cy/en/news/kaili-lawyer-stunned-as-mep-s-partner-walks-free

The defense for Greek MEP Eva Kaili is raising hell after Belgian authorities released her partner in an ongoing corruption investigation, with one of her lawyers accusing Belgium’s criminal justice of operating against European legal culture...

42. Cyprus does right by wronged farm workers

https://knews.kathimerini.com.cy/en/news/cyprus-does-right-by-wronged-farm-workers

A foreign worker who says he fell out of status after being wronged in a labor dispute is getting support from Cypriot authorities, along with over a dozen suspected victims of labor exploitation after police, labor, and immigration officers coordinated a raid on a farm in Famagusta district after his complaint...

43. Asylum seeking busboy detained in Paphos

https://knews.kathimerini.com.cy/en/news/asylum-seeking-busboy-detained-in-paphos

Paphos immigration police got busy on Election Day Sunday when they detained a busboy and his employer over suspected unauthorized work...

44. Eva Kaili to remain in custody

https://knews.kathimerini.com.cy/en/news/eva-kaili-to-remain-in-custody

A Belgian court has rejected an application from Greek MEP Eva Kaili to be released from pre-trial custody, following a hearing before the Court of First Instance in Brussels....

45. Garage gate erupts as Biden faces Burisma email deadline

https://knews.kathimerini.com.cy/en/news/garage-gate-erupts-as-biden-faces-burisma-email-deadline

US President Joe Biden is facing new challenges following revelations that a second batch of classified documents has been discovered in his home garage in Delaware, just weeks before a deadline expires on releasing emails related to Cyprus-based Burisma, a Ukrainian oil company where his son Hunter got a seat on the board...

46. Predator probe focuses on suspicious SMS from US

https://knews.kathimerini.com.cy/en/news/predator-probe-focuses-on-suspicious-sms-from-us

Two Greek prosecutors investigating all allegations of illegal electronic surveillance of dozens of individuals in Greece have submitted a request to US authorities for judicial assistance...

47. Eva Kaili: From city council to city prison

https://knews.kathimerini.com.cy/en/news/eva-kaili-from-city-council-to-city-prison

48. The week that shook Brussels saw a police stakeout, piles of cash, and reform promises

https://knews.kathimerini.com.cy/en/news/the-week-that-shook-brussels-saw-a-police-stakeout-piles-of-cash-and-reform-promises

The police had been waiting since dawn. Officers from the special unit of Belgium’s federal police gathered on Rue Wiertz, close to the European Parliament in Brussels. ...

49. Athens offices of Predator spyware seller raided

https://knews.kathimerini.com.cy/en/news/athens-offices-of-predator-spyware-seller-raided

The Athens offices of Intellexa, which sells the Predator spyware in Greece, and Krikel, an ICT and electronic security systems provider, were among six companies raided by police as part of the investigation into the wiretapping affair on Tuesday...

50. More EU Parliament offices raided in corruption probe

https://knews.kathimerini.com.cy/en/news/police-raid-more-eu-parliament-offices-in-corruption-probe

Belgian police conducted more raids at European Parliament offices Monday as the legislature’s president pledged to launch an internal investigation into corruption allegations and the bloc’s top official called for the creation of an EU-wide independent ethics body...

51. EU Parliament VP suspended on serious corruption charges

https://knews.kathimerini.com.cy/en/news/vp-of-eu-parliament-suspended-on-serious-corruption-charges

The Belgian judiciary has arrested four people as part of an investigation into a corruption case involving bribery from Qatar, while two others have been released....

52. German police arrest 25 right-wing extremists over alleged coup plot

https://knews.kathimerini.com.cy/en/news/german-police-arrest-25-right-wing-extremists-over-alleged-coup-plot

German police have uncovered an alleged rightwing plot to storm the Bundestag and overthrow the government, in a case that highlights the threat posed to western states by far-right extremism turbocharged by radical conspiracy theories such as QAnon....

53. When journalism takes precedence over the news

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-when-journalism-takes-precedence-over-the-news

Long-standing Cypriot journalism dysfunctions have come to light as a result of the Primate of the Church's declining health, and they can in no way be excused under the guise of informing the public....

54. USA: A classified document on another country's nuclear arsenal was found in Trump's home

https://knews.kathimerini.com.cy/en/news/usa-a-classified-document-on-another-country-s-nuclear-arsenal-was-found-in-trump-s-home

A classified document detailing a foreign country's defenses, including its nuclear capabilities, was found during an FBI search last month of Republican former President Donald Trump's home in Mar-a-Lago, Florida, a newspaper report said Tuesday. Washington Post published in its online edition....

55. UNFICYP urges caution after buffer zone reports

https://knews.kathimerini.com.cy/en/news/unficyp-urges-caution-following-buffer-zone-reports

A couple of incidents that took place in the buffer zone are making headlines in Cyprus, including allegations that Turkish soldiers violated the green line, with UN peacekeepers saying they were investigating but also urging caution before drawing conclusions...

56. Ukrainians celebrate their Independence Day as war rages on

https://knews.kathimerini.com.cy/en/news/ukrainians-celebrate-their-independence-day-as-war-rages-on

The Ukrainian Ambassador to Cyprus, Ruslan Nimchynskyi, expressed the Ukrainian embassy's and the Ukrainian community’s gratitude to Cyprus and other countries for the solidarity exhibited in an event that took place on Wednesday on the occasion of the 31st anniversary of Ukraine’s Independence....

57. FBI searches Mar-a-Lago in document probe

https://knews.kathimerini.com.cy/en/news/fbi-searches-mar-a-lago-in-document-probe

Former President Donald Trump said FBI agents raided his Mar-a-Lago estate on Monday and broke into his safe in what his son acknowledged was part of an investigation into Trump's removal of official presidential records from the White House to his Florida resort...

58. Cyprus Police accused of ‘cooking up’ witnesses

https://knews.kathimerini.com.cy/en/news/cyprus-police-accused-of-‘cooking-up-witnesses

A lawyer for a man acquitted in a drug trafficking case is calling on authorities to investigate evidence that emerged during his trial, citing unreliable witnesses getting cozy with police and violations of jailhouse protocol including late night birthday parties and consumption of illegal delicacies...

59. Cyprus Police probe illegal stem cell therapy

https://knews.kathimerini.com.cy/en/news/cyprus-police-probe-illegal-stem-cell-therapy

Cyprus Police raided a Long Covid clinic in Larnaca this week where it turned out that stem cells from donors in Ukraine were being used illegally in overpromised patients with chronic illnesses who flock to the island’s southern town for treatment...

60. Cops keep tight lid on sex trafficking case

https://knews.kathimerini.com.cy/en/news/police-keep-tight-lid-on-sex-trafficking-case

Police continue to keep a tight lid on a sex trafficking investigation, with prosecutors filing a case against a male suspect after two other men have been accused of seeking services from a woman described as a possible victim...

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