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12° Nicosia,
12 May, 2024
 

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Displaying results 241-270 of 312 matches for query scandal.

241. Judge in Cypriot passport probe resigns

https://knews.kathimerini.com.cy/en/news/judge-in-cypriot-passport-probe-resigns

Retired Supreme Court Judge Costas Pampallis has resigned from his position as a member of an indepednent investigative committee, a team that was tasked to sift through Cyprus’ golden passport scheme in the wake of corruption scandals and systemic failures...

242. MOKAS refutes lawyer claim in passport scandal

https://knews.kathimerini.com.cy/en/news/mokas-refutes-lawyer-s-claim-in-passport-scandal

The Republic of Cyprus’ Unit for Combating Money Laundering (MOKAS) has weighed in on the passport scandal following Al Jazeera’s earth-shuttering investigative report on corruption in the island’s Citizenship by Investment programme...

243. Probe launched against Al Jazeera operation

https://knews.kathimerini.com.cy/en/news/police-launch-probe-against-al-jazeera-operation

The state attorney ordered a probe following a complaint filed by high-profile Cypriot officials targeted by an Al Jazeera secret investigation on corruption, with members of the public outraged as more shocking revelations emerged in a new Cyprus Papers video...

244. Passport revocation inquiries move forward

https://knews.kathimerini.com.cy/en/news/passport-revocation-inquiries-move-forward

Cypriot authorities have identified seven individuals or foreign investors who could potentially be stripped of their Cypriot citizenship, after an internal probe pointed to forged documents or misleading information during the golden passport application process...

245. Passports under the watchful eye of the Commission

https://knews.kathimerini.com.cy/en/news/passports-under-the-watchful-eye-of-the-commission

246. Politics turn ugly over Cyprus Papers

https://knews.kathimerini.com.cy/en/news/politics-turn-ugly-over-cyprus-papers

The main left party opposition in the Republic of Cyprus is firing back at the government, after reports emerged over threats and a confidential letter about Cypriot golden passports a decade earlier...

247. Curtain rising for citizenship-by-investment program

https://knews.kathimerini.com.cy/en/comment/opinion/curtain-rising-for-citizenship-by-investment-program

The Presidency has before it four scenarios for dealing with the issue of purchased citizenships. The most likely possibility is that of suspending the investment program for a short period, as revealed by Kathimerini on Sunday....

248. North uneasy as coronavirus cases spiral in Turkey

https://knews.kathimerini.com.cy/en/news/north-uneasy-as-coronavirus-cases-spiral-in-turkey

After easing restriction measures on June 1, Turkey appears to be once again faced with the nightmare of soaring numbers of new coronavirus cases....

249. Jho Low reportedly spotted in Wuhan

https://knews.kathimerini.com.cy/en/news/jho-low-reportedly-spotted-in-wuhan

Malaysian fugitive financier Jho Low, whose Cypriot passport came under scrutiny last year, has been spotted in China’s Wuhan, a city under lockdown due to the Coronavirus...

250. Cyprus police weigh in on match fixing

https://knews.kathimerini.com.cy/en/news/cyprus-police-weighs-in-on-match-fixing

Cypriot police say they knew last year about a possible involvement of specific individuals rigging the Beautiful Game but could not act citing phone privacy concerns...

251. Low denies central role in 1MDB scandal

https://knews.kathimerini.com.cy/en/news/jho-low-denies-central-role-in-1mdb-scandal

Malaysian fugitive financier Jho Low, whose Cypriot passport came under scrutiny last year, says he was not the mastermind of the 1MDB scandal while confirming rumours he was offered asylum in an unnamed country...

252. Jho Low movie gaining popularity

https://knews.kathimerini.com.cy/en/news/jho-low-movie-gaining-popularity

A film about Malaysian financier and Cypriot passport holder Jho Low has been steadily gaining popularity, despite legal challenges over copyright infringement and potential defamation lawsuits...

253. Trump impeachment inquiry begins

https://knews.kathimerini.com.cy/en/news/trump-impeachment-inquiry-begins

Democrats in the U.S. House of Representatives on Tuesday launched a formal impeachment inquiry into President Donald Trump, accusing him of seeking foreign help to smear Democratic rival Joe Biden ahead of next year’s election...

254. Two women at the top of EU decision making

https://knews.kathimerini.com.cy/en/news/two-women-at-the-top-of-eu-decision-making

Under the deal, Ursula von der Leyen, a close ally of German Chancellor Angela Merkel, will replace Jean-Claude Juncker as president of the European Commission, the EU’s executive arm...

255. The liberal narrative and the risks

https://knews.kathimerini.com.cy/en/comment/opinion/the-liberal-narrative-and-the-risks

256. Genius or joker?

https://knews.kathimerini.com.cy/en/news/genius-or-joker

Loose cannon or influential statesman - what kind of British prime minister would Boris Johnson make on the world stage? Judging by his time as foreign secretary, possibly both...

257. Johnson and Hunt fight for British PM job

https://knews.kathimerini.com.cy/en/news/johnson-and-hunt-fight-for-british-pm-job

258. Facebook to launch cryptocurrency called Libra

https://knews.kathimerini.com.cy/en/business/facebook-to-launch-cryptocurrency-called-libra

259. Ahrweiler: History that teaches only one solution is a dangerous thing

https://knews.kathimerini.com.cy/en/news/ahrweiler-history-that-teaches-only-one-solution-is-a-dangerous-thing

260. EU vote across Europe

https://knews.kathimerini.com.cy/en/news/eu-vote-across-europe

261. Agia Fyla co-op scandal ends with acquittals

https://knews.kathimerini.com.cy/en/news/agia-fyla-co-op-scandal-ends-with-acquittals

Four defendants in the Agia Fyla credit union scandal have been acquitted on all charges, with criminal judges citing failure on the part of the police to prosecute the case...

262. Opposition flaws are democracy’s problem

https://knews.kathimerini.com.cy/en/comment/opinion/opposition-flaws-are-democracy-s-problem

263. Paphos mayor gets down and dirty

https://knews.kathimerini.com.cy/en/news/paphos-mayor-gets-down-and-dirty

Paphos Mayor Phedonas Phedonos took matters in his own hands when he hopped on to heavy duty equipment to demolish an old convenience store in his town...

264. European Parliament report accuses seven countries, including Cyprus, of acting as tax havens

https://knews.kathimerini.com.cy/en/news/european-parliament-report-accuses-seven-countries-including-cyprus-of-acting-as-tax-havens

The European Parliament urged EU member states on Tuesday to curb money-laundering in the bloc by ending programs to sell visas and passports, a step the multi-billion-dollar industry said would cause economic damage....

265. How to shield a dead body

https://knews.kathimerini.com.cy/en/comment/opinion/how-to-shield-a-dead-body

According to our 'wise' president, we now have to reflect and ask ourselves about something that has always been at the core of a corrupt system where all government administrations got their hands dirty...

266. You can call it political karma

https://knews.kathimerini.com.cy/en/comment/opinion/you-can-call-it-political-karma

With the re-election of Nicos Anastasiades, many were puzzled with Harris Georgiades’ decision to insist that he not be reappointed finance minister. Having a clear path ahead of him and a brewing storm miles away, shouldn’t he be entitled to leaving while things were still good?...

267. Probe on a probe finding

https://knews.kathimerini.com.cy/en/comment/opinion/a-probe-on-a-probe-finding

It was to be expected that the president of the Republic would stand by the finance minister, emphasizing that he still has faith in him, following the finding of the co-op investigative committee...

268. President stands by Finance Minister

https://knews.kathimerini.com.cy/en/news/president-stands-by-finance-minister

269. Wrestling in the Colosseum

https://knews.kathimerini.com.cy/en/comment/opinion/wrestling-in-the-colosseum

How will the hatred that has spread around us in the years of the crisis be erased? The Greek people have been deeply divided. You have the supporters of the bailouts versus the critics, the haves versus the have-nots, the patriots versus the traitors and so on. ...

270. Jaguar Land Rover to cuts 4500 UK jobs

https://knews.kathimerini.com.cy/en/news/jaguar-land-rover-to-cut-thousands-of-uk-jobs
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