https://knews.kathimerini.com.cy/en/news/group-of-five-accused-of-using-fake-bills
A Paphos judge has ordered five people remanded in custody for six days after police prosecutors said the group was suspected of looting and trying to pass fake bills...
https://knews.kathimerini.com.cy/en/news/two-men-face-attempted-kidnapping-in-paphos
Two Syrian men accused of attempted kidnapping denied the charges on Saturday, a day after a private security guard in Paphos made a citizen’s arrest and told police he saw the suspects trying to abduct two boys...
https://knews.kathimerini.com.cy/en/news/cyprus-irked-over-mystery-casino-probe
The Republic of Cyprus is asking the European Anti-Fraud Office for more information into a probe of misuse funds, following reports that stolen EU money was pumped into a casino project on the island...
https://knews.kathimerini.com.cy/en/news/eu-investigators-follow-the-money-to-cyprus
Cyprus came on the European Anti-Fraud Office’s radar this week, after it emerged that money allegedly stolen from an environmental project was diverted to a casino project on the island...
https://knews.kathimerini.com.cy/en/news/cyprus-government-we-are-at-a-critical-stage
A text message sent by the Interior Ministry and the Press and Information Office made the rounds on Thursday, warning that the island is “at a critical stage”....
https://knews.kathimerini.com.cy/en/news/covid-19-cases-in-greece-jump-to-31
The total number of the new coronavirus cases in Greece has risen to 31, after 21 more people who came in contact with the country’s ninth confirmed case tested positive, Greek Health Ministry spokesman Dimitris Tsiodras said in press briefing on Thursday....
https://knews.kathimerini.com.cy/en/news/mixed-reviews-for-cyprus-anti-money-laundering
A US State Department anti-money laundering report on Cyprus includes fewer negative references but still points to vulnerabilities in the island’s financial services and gaming sectors...
https://knews.kathimerini.com.cy/en/news/greece-reports-fourth-covid-19-case-eurozone-says-ready-to-act
As health authorities confirmed the fourth case of coronavirus in Greece on Friday, the Greek government pressed forward with its drive to contain its spread. ...
https://knews.kathimerini.com.cy/en/news/wave-of-vehicle-arson-under-investigation
A car bomb went off outside a residence at a village in Paphos, while a vehicle parked outside an apartment building went up in flames in Limassol...
https://knews.kathimerini.com.cy/en/business/new-life-in-cyprus-of-russian-businessman-after-unfair-seizure-of-promsvyazbank
In 2017 Dmitry Ananiev was at the peak of his success. He and his brother Alexei owned a bank, an IT firm and an office complex overlooking the Moscow River. ...
https://knews.kathimerini.com.cy/en/news/bomb-squad-called-out-to-larnaca
A death threat message scribbled onto a cardboard box was found in Larnaca after members of the bomb squad were called out to examine a suspicious package...
https://knews.kathimerini.com.cy/en/news/cyprus-in-the-midst-of-massive-football-corruption-storm-justice-minister-said
“We’re in the midst of a massive storm,” Justice Minister Giorgos Savvides said on Tuesday, referring to the wave of football corruption allegations that has been sweeping over Cyprus recently....
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...
https://knews.kathimerini.com.cy/en/news/cyprus-a-central-hub-of-european-match-fixing-network
An extensive and revealing report published in the Spanish news outfit El Confidencial identified Cyprus match-fixing as a central hub of European football corruption....
https://knews.kathimerini.com.cy/en/news/measures-to-tackle-football-corruption-announced
The use of drones to monitor unruly football fans and the formation of a Deputy Ministry of Youth, Sport, and Culture, are among the new measures agreed upon on Friday by the Government and Cyprus authorities in a bid to tackle the boiling cauldron of football match fixing claims.
...
https://knews.kathimerini.com.cy/en/business/football-and-money-laundering
It has been identified years back at European and global level, that sports and especially football is being used by criminals to launder dirty money and derive illegal income...
https://knews.kathimerini.com.cy/en/news/bomb-squad-called-out-to-lakatamia-atm
Residents in a Lakatamia neighbourhood were ordered to evacuate the area after a gas cylinder was spotted outside a local bank...
https://knews.kathimerini.com.cy/en/news/mother-says-state-‘dishonest-in-son-s-death
A woman in Cyprus is accusing the state of a cover-up in her son’s death, saying a recent ECHR judgment reprimanding the Republic over an 'inadequate investigation' was not enough and she was demanding to know the whole truth...
https://knews.kathimerini.com.cy/en/news/alexoui-remand-hangs-in-the-balance
Nicosia businessman Alexis “Alexoui” Mavromichalis was remanded in custody on Tuesday in connection with an attempted murder in 2017, following a long and tough court hearing...
https://knews.kathimerini.com.cy/en/news/nicosia-s-yazuz-suspicions-point-to-online-leak
Cypriot officials at the Department of Environment say an entire study, which was inadvertently posted online in 2017, might have given Ankara a leg-up in the search for gas off the coast of Limassol...
https://knews.kathimerini.com.cy/en/news/nicosia-suspicious-over-yavuz-drilling-spots
The government of the Republic of Cyprus believes Turkey has obtained privileged drilling information regarding an area off the southern coast of the island...
https://knews.kathimerini.com.cy/en/news/limassol-police-recover-stolen-urn
A grieving mother who left Cyprus on Sunday after a brief holiday that had turned into a nightmare was overjoyed after police recovered a stolen urn with her son’s ashes...
https://knews.kathimerini.com.cy/en/news/visitor-begs-for-thief-to-return-wooden-urn
A woman from Poland is pleading for the return of a wooden urn containing her son’s ashes, after her rental car was burglarized in Limassol...
https://knews.kathimerini.com.cy/en/news/cypriot-police-zero-in-on-‘ecstasy-warehouse
Cypriot police were said to be zeroing in on a possible location in Limassol, where 645 kilos of ecstasy are believed to have been stashed inside barbeque grills that were exported and later seized by authorities in Australia...
https://knews.kathimerini.com.cy/en/news/battle-of-grievances-in-akamas-fire-aftermath
Wednesday’s fires have been put out in Akamas national park, leaving behind an enormous environmental disaster but also allegations against groups ranging from local dissenters to hunters from the east coast...
https://knews.kathimerini.com.cy/en/news/chavez-daughter-transferred-money-through-cyprus
More allegations of money laundering implicate Cyprus with a special report saying a Florida account accessed by the daughter of late Venezuelan president Hugo Chavez had money transfers from a bank on the island...
https://knews.kathimerini.com.cy/en/news/syrian-extremely-critical-after-engomi-shooting
One of two prime suspects in the Engomi shooting has been arrested, with two local men already in custody and the Syrian gunshot victim still in extremely critical condition...
https://knews.kathimerini.com.cy/en/business/anti-money-laundering-and-terrorist-financing-preventing-framework-legislation-gaps
Over the last years, the EU has developed a solid regulatory framework for preventing money laundering and terrorist financing. However, these rules are not always able to capture the growing technological developments and potential gaps that can be exploited by criminals...
https://knews.kathimerini.com.cy/en/news/ayia-napa-confession-not-up-to-par
A British woman accused of making false rape claims in Ayia Napa after signing a confession is fighting back in court, pointing to grammar errors to prove she never wrote a statement recanting the initial allegations...
https://knews.kathimerini.com.cy/en/news/two-suitcases-spotted-outside-orestis-home
Police went on high alert Monday morning after receiving information about two suitcases outside the residence of convicted serial killer Nikos Metaxas...
