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....
https://knews.kathimerini.com.cy/en/news/another-greek-tanker-embroiled-in-us-iran-oil-wars
A Greek-owned oil tanker sailed out of trouble on Wednesday when a US missile destroyer responded to an incident with the Iranian Navy, as Tehran still has an axe to grind with Athens over oil seizures based on American sanctions...
https://knews.kathimerini.com.cy/en/news/arrest-made-in-major-weapons-and-drugs-seizure
More than 340 firearm cartridges, a large sum of money, and a quantity of cocaine were found in the residence of a 49-year-old, who was arrested and placed under custody for police investigations....
https://knews.kathimerini.com.cy/en/news/crackdown-on-counterfeit-goods-results-in-seizure-of-over-1-700-items
In a targeted operation conducted last Monday, June 19, the Police and Customs Department successfully seized over 1,700 items of clothing and toys suspected to be counterfeit goods bearing various brand names. ...
https://knews.kathimerini.com.cy/en/news/illegal-bird-trafficking-ring-busted
An illegal wild bird trafficking ring was dismantled after a joint collaboration between the Game and Wildlife Service and Police....
https://knews.kathimerini.com.cy/en/news/new-zealand-recovers-3-tons-of-cocaine-floating-in-pacific-ocean
New Zealand police said Wednesday they found more than 3 tons of cocaine floating in a remote part of the Pacific Ocean after it was dropped there by an international drug-smuggling syndicate....
https://knews.kathimerini.com.cy/en/news/money-laundering-platform-with-ties-to-cyprus-seized
The Cyprus Police took part in a joint European operation that led to the seizure of an online cryptocurrency platform/exchange that was being used to launder money from illegal activities. ...
https://knews.kathimerini.com.cy/en/news/finance-minister-responds-to-cbs-disinformation-and-fake-news
The report on the CBS show '60 Minutes' about Russian oligarchs was referred to by the Finance Minister in his detailed response on the issue. ...
https://knews.kathimerini.com.cy/en/news/the-most-likely-scenario for-the-drugs-found-in-protaras
Stelios Sergides, deputy commander of the YKAN, told CNA that 340 kilos of cannabis, 38 kilos of cocaine, 3.5 kilos of ecstasy pills, and 4.5 kilos of methamphetamine were seized in Cyprus in 2022, with the number of drugs increasing over the previous five years....
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. ...
https://knews.kathimerini.com.cy/en/news/us-supreme-court-says-no-to-turkey-s-request-to-stop-brawl-lawsuits
The US Supreme Court on Monday rejected Turkey’s bid to shut down lawsuits in US courts stemming from a violent brawl outside the Turkish ambassador’s residence in Washington more than five years ago that left anti-government protesters badly beaten....
https://knews.kathimerini.com.cy/en/news/sanctioned-russian-billionaire-wins-right-to-use-his-yacht-on-the-french-riviera
A French court on Wednesday ordered the country's customs agency to release an impounded yacht owned by a Russian billionaire hit by European sanctions, due to procedural errors made during the seizure of the vessel....
