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12° Nicosia,
22 November, 2024
 

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Displaying results 181-210 of 288 matches for query suspicious.

181. Covid-19 cases in Greece jump to 31

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....

182. Mixed reviews on anti-money laundering

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...

183. Greece reports fourth COVID-19 case, Eurozone says 'ready to act'

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. ...

184. Wave of vehicle arson under investigation

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...

185. New Life in Cyprus of Russian Businessman after unfair seizure of Promsvyazbank

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. ...

186. Bomb squad called out to Larnaca

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...

187. Cyprus in the midst of massive football corruption storm, Justice Minister says

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....

188. 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...

189. Cyprus a central hub of European match-fixing network

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....

190. Measures to tackle football corruption announced

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. ...

191. Football and Money Laundering

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...

192. Bomb squad called out to Lakatamia ATM

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...

193. Mother says state ‘dishonest’ in son’s death

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...

194. Judge approves Alexoui remand

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...

195. Nicosia’s Yazuz suspicions point to online leak

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...

196. Nicosia suspicious over Yavuz drilling spots

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...

197. Limassol police recover stolen urn

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...

198. Visitor begs for thief to return wooden urn

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...

199. Cypriot police zero in on ‘ecstasy warehouse’

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...

200. Battle of grievances in Akamas fire aftermath

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...

201. Chavez daughter got funds through Cyprus

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...

202. Engomi shooting suspect turns himself in

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...

203. Anti-Money Laundering and Terrorist Financing Preventing Framework: Legislation Gaps

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...

204. Ayia Napa confession not up to par

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...

205. Two suitcases spotted outside Orestis’ home

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...

206. Filipina in adoption case gets six years

https://knews.kathimerini.com.cy/en/news/filipina-in-adoption-case-gets-six-years

A Filipina go-between in a gay adoption case, who was arrested on child trafficking charges, has been sentenced to six years in prison, while two men are still wanted by Cyprus police...

207. Child porn suspect is school security guard

https://knews.kathimerini.com.cy/en/news/child-porn-suspect-is-school-security-guard

Parents and teachers in Nicosia were shocked to learn that a man arrested on child porn charges was in fact a security guard at a local high school...

208. Community on alert after abduction scares

https://knews.kathimerini.com.cy/en/news/community-on-alert-after-abduction-scares

Local authorities in east Nicosia are on high alert following a number of parent complaints about a male suspect who has been approaching boys and girls after school...

209. Two women busted in prostitution sting

https://knews.kathimerini.com.cy/en/news/two-women-busted-in-larnaca-prostitution-sting

Two foreign women arrested in an undercover prostitution sting in Larnaca are facing charges of illegal gains while also being charged with violating immigration rules...

210. US ambassador cautions Nicosia over 5G

https://knews.kathimerini.com.cy/en/business/us-ambassador-cautions-nicosia-over-5g

Nicosia is feeling the pressure over 5G technology as the Republic is caught in an international tech war between superpowers, only months away from state-owned Cyta making a move to upgrade its network...

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