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12° Nicosia,
05 August, 2020
 

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Displaying results 1-8 of 8 matches for query white collar.

1. Woman in white collar scheme not talking

https://knews.kathimerini.com.cy/en/news/woman-in-white-collar-scheme-not-talking

Police investigators are fishing out more details in a while collar crime in Limassol, where a woman accused of embezzling over €1 million was said not to be cooperating with police...

2. Woman gets seven years in white collar crime

https://knews.kathimerini.com.cy/en/news/woman-gets-seven-years-in-white-collar-crime

A former employee at a credit union in eastern Nicosia has been sentenced to seven years in prison for financial crimes worth over half a million...

3. Cyprus gains ground in $92 million fraud case

https://knews.kathimerini.com.cy/en/news/cyprus-makes-headway-in-$92-million-fraud-case

MOKAS officers are making headway in an embezzlement case to the tune of $92 million involving a Cypriot company, after one of five suspects was taken into custody...

4. Jho Low movie gaining popularity

https://knews.kathimerini.com.cy/en/news/jho-low-movie-gaining-popularity

A film about Malaysian financier and Cypriot passport holder Jho Low has been steadily gaining popularity, despite legal challenges over copyright infringement and potential defamation lawsuits...

5. A tear for Notre Dame

https://knews.kathimerini.com.cy/en/comment/opinion/a-tear-for-notre-dame

6. Game Changer

https://knews.kathimerini.com.cy/en/comment/opinion/game-changer

President Anastasiades was on a long drift in the ocean and on the stage of international diplomacy but luckily he was rescued at the last moment...

7. Account manager gets 8 years for stealing €2 million

https://knews.kathimerini.com.cy/en/news/account-manager-gets-8-years-for-stealing-€2-million

An accounts manager in Nicosia has been sentenced to eight years after she was found guilty of embezzlement and money laundering to the tune of €2 million...

8. This is it!

https://knews.kathimerini.com.cy/en/comment/this-is-it

Behind the “killing” of various conjectures that made a solution possible, the responsibility of the Greek Cypriot conclave was the conviction that the only "ideal" settlement of the Cyprus problem was, from the onset, its non settlement....

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