https://knews.kathimerini.com.cy/en/news/cypriots-linked-to-$75-million-money-laundering-probe-in-the-french-riviera
French authorities have seized about $75 million worth of real estate and luxury cars in the French Riviera as part of a money-laundering investigation involving two Russian businessmen who hold Cypriot citizenship, according to a published report on the OCCRP.org website. ...
https://knews.kathimerini.com.cy/en/news/customs-seizures-spark-confusion-over-green-line-fuel-rules
The Commissioner for Administration and Human Rights, Maria Stylianou-Lottidi, has called on the Cyprus Customs Department to urgently clarify the rules on transferring fuel from the occupied territories. ...
https://knews.kathimerini.com.cy/en/news/u-s-seizes-venezuelan-president-maduro-s-private-jet
The United States has seized a plane used by Venezuelan President Nicolás Maduro, citing violations of U.S. sanctions and other criminal activities....
https://knews.kathimerini.com.cy/en/news/eight-arrested-in-major-operation-seizing-drugs-worth-over-2-5m-euros
Greek Police announced Tuesday the dismantling of an international drug trafficking network that smuggled large quantities of drugs by sea using yachts....
https://knews.kathimerini.com.cy/en/news/illegal-tobacco-smuggling-from-occupied-territories-hits-new-high-in-cyprus
Last Friday, two Cypriots and a British national were apprehended at Paphos Airport with illegal tobacco products valued over €30,000 while attempting to smuggle them into the UK....
https://knews.kathimerini.com.cy/en/news/british-teen-becomes-world-s-first-to-receive-brain-implant-for-epilepsy-control
A UK teenager with severe epilepsy has become the first person in the world to be fitted with a brain implant aimed at bringing seizures under control....
https://knews.kathimerini.com.cy/en/comment/opinion/the-conclusion-of-aydin-dikmen-s-artifact-saga
The case involving Aydin Dikmen, the Turkish antiquities thief, reached its conclusion on Tuesday, June 6th, as the Munich Court of Appeal ruled on the return of remaining artifacts:...
https://knews.kathimerini.com.cy/en/comment/opinion/murders-linked-to-firearms-surge-in-limassol-and-nicosia
The recent discovery of weapons in a cemetery in Oroklini serves as a stark reminder of the increasing presence of organized crime networks in Cyprus, particularly their access to military-style firearms, classified as illicit traded firearms....
https://knews.kathimerini.com.cy/en/news/cryptocurrency-seized-in-cyprus-as-fraud-network-unravels
A well-established international cryptocurrency fraud, dismantled recently, resulted in numerous victims and significant profits for a criminal network....
https://knews.kathimerini.com.cy/en/news/israeli-forces-seize-control-of-rafah-crossing-threatening-aid-to-gaza
Israeli forces have taken control of the Palestinian side of the Rafah crossing, a vital entry point for aid to Gaza on the Egyptian border, according to Israel's military on Tuesday. ...
https://knews.kathimerini.com.cy/en/news/maritime-industry-adapts-to-rising-security-challenges
In response to growing instability in various global regions, the maritime industry is witnessing a surge in demand for specialized security services....
https://knews.kathimerini.com.cy/en/news/massive-international-fraud-ring-busted-cyprus-plays-crucial-role
Cyprus, along with international law enforcement agencies, cracked down on a massive fraud ring with a staggering €645 million turnover....
https://knews.kathimerini.com.cy/en/news/ny-attorney-general-moves-to-seize-trump-s-assets
In a significant legal maneuver, the office of New York Attorney General Letitia James has taken steps to file judgments against former President Donald Trump in Westchester County, N.Y....
https://knews.kathimerini.com.cy/en/news/limassol-bust-unveils-alleged-money-laundering-operation
In a targeted operation, Limassol's Organized Crime Unit (OPE) swooped in on a suspected money laundering operation, resulting in multiple arrests and the seizure of significant sums of cash....
https://knews.kathimerini.com.cy/en/news/ft-judge-denies-trump-s-request-to-delay-$450m-payment
A New York judge has rejected Donald Trump's request to temporarily halt the state's attorney-general from collecting a $450 million judgment while he appeals a civil fraud ruling....
https://knews.kathimerini.com.cy/en/news/vatican-s-keeper-of-secrets-retires-unveils-hidden-truths
The Vatican, known for its enigmatic archives, sheds light on its secrets as Archbishop Sergio Pagano reveals hidden details spanning 12 centuries in his upcoming book, ''Secretum.''...
https://knews.kathimerini.com.cy/en/news/navalny-s-bruised-body-uncovered-investigation-gains-momentum
In a dramatic turn of events, the body of Alexei Navalny has been discovered following yesterday's thriller where his relatives claimed he was not returned to them by Russian authorities....
https://knews.kathimerini.com.cy/en/news/arson-investigation-unfolds-in-paphos-as-police-apprehend-suspect
Police in Paphos are actively investigating the recent arson case involving a vehicle owned by a member of the Paphos Police Department, as confirmed by Assistant Police Director of Operations, Michael Nicolaou....
https://knews.kathimerini.com.cy/en/news/greek-shipowner-seeks-us-help-over-seized-tanker-amid-rising-tensions
Empire Navigation Inc., the Greek shipowner of an oil tanker seized by Iran, said it sought any help from the US government in regaining control of its vessel in a US court filing on Thursday....
https://knews.kathimerini.com.cy/en/news/1-iranian-navy-confirms-seizure-of-greek-owned-tanker-in-gulf-of-oman
Iran's navy has claimed responsibility for the seizure of the Marshall Islands-flagged tanker St Nikolas in the Gulf of Oman, as reported by Iranian media. ...
https://knews.kathimerini.com.cy/en/news/hamas-accused-of-drugging-released-hostages
Israeli Health Ministry officials claim that members of Hamas provided sedatives to hostages before their release to Red Cross representatives. The alleged purpose was to create a facade of happiness and calmness for the hostages, who endured over 50 days in Gaza....
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/cyprus-shuts-down-1-300-illegal-med-websites
For the 13th consecutive year, the Republic of Cyprus actively participated in Operation PANGEA XVI, held from October 3 to 10, 2023....
https://knews.kathimerini.com.cy/en/news/minister-reveals-startling-quadrupling-of-cocaine-users-in-two-decades
The Minister of Justice and Public Order, Anna Koukkides Procopiou, revealed a significant rise in cocaine use in Cyprus, with the number of users estimated to have quadrupled in the past two decades....
https://knews.kathimerini.com.cy/en/news/500kg-of-synthetic-drugs-found-in-larnaca
In a landmark discovery, authorities in Larnaca have uncovered 500 kilograms of synthetic drugs, marking the largest drug seizure in the history of the island....
https://knews.kathimerini.com.cy/en/news/illegal-transport-of-1-100-litres-of-fuel-from-occupied-territories-seized
The Anti-Poaching Unit of the AMAD made a significant discovery during their patrol in a village area of the Nicosia district. ...
https://knews.kathimerini.com.cy/en/news/almost-9kg-of-cannabis-uncovered-in-limassol
In a significant development in the battle against illicit narcotics, the YKAN (Limassol Branch) executed a meticulously planned operation yesterday morning....
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. ...
https://knews.kathimerini.com.cy/en/news/cyprus-marks-49-years-since-turkey-s-dramatic-military-expansion
Today commemorates the forty-ninth anniversary of the second phase of the Turkish invasion of Cyprus. In this phase, Turkish military forces, having initially invaded the island on July 20, 1974,...
https://knews.kathimerini.com.cy/en/news/police-seize-16-kilos-of-cannabis-in-paphos
The Police, in collaboration with the Customs Department, carried out a new seizure of a large quantity of cannabis yesterday....
