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° Nicosia,
18 January, 2020
 

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Displaying results 1-30 of 45 matches for query wrongdoing.

1. Attorney general okays spy van warrants

https://knews.kathimerini.com.cy/en/news/attorney-general-okays-spy-van-warrants

The CEO of WiSpear says he is open to talking to Cypriot police, while investigators insist on reeling him in after the attorney general reportedly gave the okay for the arrest warrants of three Israeli nationals in the spy van case...

2. Minister says Cyprus turned page on passports

https://knews.kathimerini.com.cy/en/news/minister-says-cyprus-has-turned-the-page-on-passports

Cyprus’s finance minister acknowledged on Tuesday that some mistakes were made in offering citizenship for investment after disclosures about beneficiaries triggered uproar on the Mediterranean island...

3. Financier's Cypriot passport rocks the boat

https://knews.kathimerini.com.cy/en/news/fugitive-financier-s-cypriot-passport-rocks-the-boat

A well-known Malaysian financier wanted by authorities in several countries appears to have obtained a Cypriot passport following recommendations from Archbishop Chrysostomos who cited investment opportunities...

4. Impeachment inquiry hits close to home

https://knews.kathimerini.com.cy/en/news/impeachment-inquiry-hits-close-to-home

Congresswoman Maxine Waters says there is “absolutely” enough evidence to draft articles of impeachment against Trump, adding that she and other committee chairs can finish their investigations “before the year is out"...

5. Trump impeachment inquiry begins

https://knews.kathimerini.com.cy/en/news/trump-impeachment-inquiry-begins

Democrats in the U.S. House of Representatives on Tuesday launched a formal impeachment inquiry into President Donald Trump, accusing him of seeking foreign help to smear Democratic rival Joe Biden ahead of next year’s election...

6. Giuliani implicates Cyprus in Biden claim

https://knews.kathimerini.com.cy/en/news/giuliani-implicates-cyprus-in-biden-claim

President Trump’s personal attorney Rudy Giuliani has implicated Cyprus in Ukrainian money laundering assertions he has made regarding Joe Biden’s son Hunter...

7. Two arrested in food stamp scam in Larnaca

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...

8. Supreme Court revises triple murder sentence

https://knews.kathimerini.com.cy/en/news/supreme-court-revises-limassol-triple-murder-sentence

Convicted killer Christakis Thoma, who knifed three men in Limassol over three years ago, will serve three consecutive life sentences after the Supreme Court changed his manslaughter sentence to premeditated murder...

9. Israel to hold new elections after Netanyahu fails to form coalition

https://knews.kathimerini.com.cy/en/news/israel-to-hold-new-elections-after-netanyahu-fails-to-form-coalition

10. Filipina who escaped Orestis speaks out

https://knews.kathimerini.com.cy/en/news/filipina-who-escaped-orestis-speaks-out

New information emerged about the alleged serial killer, with another woman from the Philippines coming forward with shocking details of how she escaped alleged serial killer Nikos Metaxas days before the first body discovery...

11. Dewatering continues in search of little girl

https://knews.kathimerini.com.cy/en/news/dewatering-begins-in-search-of-little-girl-in-mitseros

A dewatering operation began Thursday to pump out water from a mine shaft in Mitseros, in search of a 6-year-old girl whose mother’s body was already recovered...

12. Doctor who cried rape could be disciplined

https://knews.kathimerini.com.cy/en/news/doctor-who-cried-rape-could-be-disciplined

Disciplinary charges could be brought against the doctor who wrongly claimed a Somali infant was raped, following the conclusion of an internal investigation...

13. Netanyahu secures election victory

https://knews.kathimerini.com.cy/en/news/netanyahu-secures-election-victory

14. Woman says pal held her captive for months

https://knews.kathimerini.com.cy/en/news/woman-says-pal-held-her-captive-for-months

A woman in Larnaca has been arrested following allegations that she was holding captive another senior citizen against her will and robbing her over six months, just after they two struck up a friendship...

15. Female duo allegedly robbed community fund

https://knews.kathimerini.com.cy/en/news/female-duo-allegedly-robbed-community-fund

Two women have been arrested in Limassol after €120,000 went missing at a local community over the course of five years...

16. Asian spa owner in Limassol goes to trial

https://knews.kathimerini.com.cy/en/news/asian-spa-owner-in-limassol-goes-to-trial

The Chinese owner of a massage parlour in Limassol has been ordered straight to trial, facing multiple charges including human trafficking and exploitation...

17. Charges dropped as Somali dad walks free

https://knews.kathimerini.com.cy/en/news/charges-dropped-as-somali-dad-walks-free

The father of a five-month-old baby was released from jail on Monday, after prosecutors dropped child abuse charges against him and further recommended state assistance for the entire family...

18. Letter claims hospital official preys on female staff

https://knews.kathimerini.com.cy/en/news/letter-claims-hospital-official-preys-on-female-staff

Female nurses and cleaners at a state hospital are being sexually harassed by an official who uses his status to threaten women according to an anonymous letter...

19. Man accused of sexually molesting stepdaughter

https://knews.kathimerini.com.cy/en/news/man-accused-of-sexually-molesting-stepdaughter

A man from Limassol accused of sexually molesting his 17-year-old stepdaughter is in remanded custody until his criminal trial in March...

20. US charges Huawei with bank fraud, theft of trade secrets

https://knews.kathimerini.com.cy/en/news/us-charges-huawei-with-fraud-stealing-trade-secrets

21. Britain to shake up Big Four accountants

https://knews.kathimerini.com.cy/en/business/britain-to-shake-up-big-four-accountants

22. US probe of China's Huawei includes bank fraud accusations

https://knews.kathimerini.com.cy/en/business/us-probe-of-china-s-huawei-includes-bank-fraud-accusations

23. Four busted in Limassol co-op bank fraud

https://knews.kathimerini.com.cy/en/news/four-busted-in-limassol-co-op-bank-fraud

Four people have been arrested in connection with financial irregularities at a Limassol credit union of the Cyprus Cooperative Bank...

24. Ghosn not currently fit to lead Renault, says French finance minister

https://knews.kathimerini.com.cy/en/business/ghosn-not-currently-fit-to-lead-renault-says-french-finance-minister

25. Defence minister rolls out reforms

https://knews.kathimerini.com.cy/en/news/defence-minister-rolls-out-reforms

Exam grades will no longer be a factor in promoting military commissioned officers, while reservists will have more flexibility to show up for training according to upcoming changes...

26. Second suspect arrested in Kilani bomb attack

https://knews.kathimerini.com.cy/en/news/second-suspect-arrested-in-kilani-bomb-attack

Limassol police arrested a 22-year-old local man on Tuesday in connection with the bomb attack outside the residence of a Kilani community councilor...

27. Local politics suspected in Kilani bomb attack

https://knews.kathimerini.com.cy/en/news/local-politics-suspected-in-kilani-bomb-attack

A 42-year-old woman who sits on Limassol’s Kilani community council has been arrested, following a bomb explosion outside the residence of a fellow councilor...

28. Former trustee says Credit Unions were in chaos

https://knews.kathimerini.com.cy/en/news/former-trustee-says-credit-unions-were-in-chaos

Another former trustee of the defunct Cyprus Cooperative Bank speaks out, describing a world of chaos at the financial institution where lack of expertise, political pressure, and wrongdoing ruled the day ...

29. Former trustee says co-op sapped with impunity

https://knews.kathimerini.com.cy/en/news/former-trustee-says-co-op-sapped-with-impunity

Investigators in the probe into the collapse of credit unions in Cyprus heard testimony this week that political parties endorsed a sense of impunity among bank officials...

30. Legal department terminates Agusta helicopter probe

https://knews.kathimerini.com.cy/en/news/legal-department-terminates-augusta-helicopter-probe

The Legal Services department is closing the case of the controversial purchase of Agusta helicopters, saying investigators did not find evidence of wrongdoing...

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