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...
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...
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...
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...
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...
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...
https://knews.kathimerini.com.cy/en/news/man-calls-police-arrested-on-marriage-fraud
A man who went to police to report a theft in his apartment ended up being arrested on marriage fraud charges, while his wife and another male are also wanted by authorities...
https://knews.kathimerini.com.cy/en/news/cypriot-woman-found-dead-in-brisbane
Reports say Australian authorities have not ruled out that a Cypriot woman found dead at a busy park was possibly the victim of a brutal rape and murder...
https://knews.kathimerini.com.cy/en/news/newly-arrived-syrian-suspected-of-terrorism
A Syrian national who has been arrested on terrorism-related charges is facing deportation, after migration officers said they suspected the man of posing a security threat...
https://knews.kathimerini.com.cy/en/news/rhetoric-cranked-up-over-money-laundering-story
The Presidential Palace is fighting back against criticism over claims that President Anastasiades’ law firm was involved in a network of shell companies that laundered billions out of Russia...
https://knews.kathimerini.com.cy/en/news/traveler-arrested-over-suspicious-documents
A judge in Paphos ordered a male traveler of undisclosed origins to be remanded in custody for five days, after airport police said they spotted inconsistencies in his documents as he was trying to catch a flight to Mykonos...
https://knews.kathimerini.com.cy/en/news/passport-holder-vindicated-after-four-months-in-jail
A French citizen who spent four months in jail awating trial after being accused of using a fake passport was vindicated on Monday, after a judge said a reasonable suspicion against him was not warranted...
https://knews.kathimerini.com.cy/en/news/one-arrested-following-limassol-wildfire
One suspect was detained for questioning by police in connection with a Monday wildfire in Limassol district, which continue to rage overnight and was said to have been partially contained by the early morning...
https://knews.kathimerini.com.cy/en/news/limassol-police-on-high-alert-after-attempted-murder
Police are investigating a late night drive-by where a local businessman was shot in an apparent attempted murder outside his pub in Limassol...
https://knews.kathimerini.com.cy/en/news/mystery-serial-haircutter-busted
A wanted mystery man with an apparent hair fetish has been arrested in Protaras, after his behaviour aroused the suspicions of a concerned citizen who was registered with a local neighbourhood watch programme...
https://knews.kathimerini.com.cy/en/news/two-arrested-in-food-stamp-scam
A civil servant and another person were remanded in custody on Thursday, in connection with a suspected scam over food stamps and rent vouchers destined for foreign low-income beneficiaries...
