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12° Nicosia,
29 March, 2024
 

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Displaying results 31-60 of 153 matches for query wrongdoing.

31. Giuliani believes Burisma bribed people in Cyprus

https://knews.kathimerini.com.cy/en/news/giuliani-believes-burisma-bribed-people-in-cyprus

Former Trump lawyer Rudy Giuliani says people in Cyprus and other countries were paid hush money in a global shakedown of the owner of Burisma in order to keep the Ukrainian energy company above scrutiny...

32. Deutsche Bank agrees to $75M settlement in Epstein abuse lawsuit

https://knews.kathimerini.com.cy/en/news/deutsche-bank-agrees-to-$75m-settlement-in-epstein-abuse-lawsuit

Deutsche Bank AG has agreed to pay $75 million to settle a lawsuit by women who say they were abused by the late financier Jeffrey Epstein and accused the German bank of facilitating his sex trafficking....

33. Folli Follie trial set for June after lawyers' abstention ends

https://knews.kathimerini.com.cy/en/business/folli-follie-trial-set-for-june-after-lawyers-abstention-ends

The trial of Greek jewelry maker Folli Follie is expected to finally take place in June after being deadlocked for some time. This was due to lawyers abstaining from their duties in trials concerning criminal organizations due to legal disagreements concerning a legislative provision stating that any sentences imposed would be served. ...

34. Greece admits Predator sale to Sudan but denies implication

https://knews.kathimerini.com.cy/en/news/greece-admits-predator-sale-to-sudan-but-denies-implication

A private airplane that flew from Cyprus to Sudan last year had delivered the infamous Predator surveillance software, with the Greek government admitting the export but denying any involvement in the ongoing civil war there...

35. Trump makes history: Former president indicted

https://knews.kathimerini.com.cy/en/news/trump-makes-history-former-president-indicted

Former U.S. President Donald Trump has been indicted by a Manhattan grand jury. This comes after years of investigations into his personal, political, and business dealings and an abrupt jolt to his bid to retake the White House. ...

36. Ex-US president Trump expects to be arrested on Tuesday

https://knews.kathimerini.com.cy/en/news/ex-us-president-trump-expects-to-be-arrested-on-tuesday

Donald Trump says he expects to be arrested on Tuesday and has urged his supporters to launch mass protests....

37. Expert says cliff death accident story checks out

https://knews.kathimerini.com.cy/en/news/expert-says-cliff-death-accident-story-checks-out

Cyprus Police are rolling back statements on a murder investigation in the cliff death of a Ukrainian woman, after a private forensic examiner tasked by the suspect announced to the media that his client’s version of events about a tragic accident checked out...

38. Suspect in cliff death disputes forensic report

https://knews.kathimerini.com.cy/en/news/suspect-in-woman-s-cliff-death-disputes-forensic-report

The main suspect in the cliff death of a Ukrainian woman has denied wrongdoing and further called for a private forensic expert to conduct a second post mortem, after state pathologists suggested there were signs his girlfriend had been raped and strangled to death...

39. Dispatch audio reveals human error in train disaster

https://knews.kathimerini.com.cy/en/news/dispatch-audio-reveals-human-error-in-train-collision

A train station master in Greece has been arrested on manslaughter charges following a deadly rail collision, while video of the fireball and dispatcher audio dialogues moments before the crash have been made public...

40. Kaili lawyer stunned as MEP’s partner walks free

https://knews.kathimerini.com.cy/en/news/kaili-lawyer-stunned-as-mep-s-partner-walks-free

The defense for Greek MEP Eva Kaili is raising hell after Belgian authorities released her partner in an ongoing corruption investigation, with one of her lawyers accusing Belgium’s criminal justice of operating against European legal culture...

41. Man arrested in Cyprus drops bombshell Biden allegation

https://knews.kathimerini.com.cy/en/news/man-arrested-in-cyprus-drops-bombshell-biden-claim

A professor from Israel, who was arrested in Cyprus on a US warrant, says his prosecution is politically motivated and further alleges that the Justice Department is trying to discredit him over dirt he has on Hunter Biden’s deals with China...

42. Accountability at last? - Former Lebanon PM charged with homicide

https://knews.kathimerini.com.cy/en/news/accountability-at-last-former-lebanon-pm-charged-with-homicide

The investigation into the Beirut port explosion has taken a new turn, with the judge overseeing the probe charging a former prime minister and two other former ministers with homicide with probable intent. ...

43. Senator links Burisma to Biden classified documents

https://knews.kathimerini.com.cy/en/news/senator-links-burisma-to-biden-classified-documents

A newly revealed email from Hunter Biden’s laptop regarding Ukraine is raising eyebrows, with critics pushing a theory that the first son had access to classified information at a time when he maneuvered for a seat on Burisma, a Ukrainian gas company based in Cyprus...

44. Eva Kaili to remain in custody

https://knews.kathimerini.com.cy/en/news/eva-kaili-to-remain-in-custody

A Belgian court has rejected an application from Greek MEP Eva Kaili to be released from pre-trial custody, following a hearing before the Court of First Instance in Brussels....

45. Former Pope Benedict XVI dies

https://knews.kathimerini.com.cy/en/news/former-pope-benedict-xvi-dies

Pope Emeritus Benedict XVI, the shy German theologian who tried to reawaken Christianity in a secularized Europe but will forever be remembered as the first pontiff in 600 years to resign from the job, died Saturday...

46. Gatzke-Hellenic relations have returned to normal

https://knews.kathimerini.com.cy/en/business/gatzke-hellenic-relations-have-returned-to-normal

After taking a brief leave of absence, Hellenic Bank CEO Oliver Gatske has returned to his duties. Mr. Gatske was given the green light to return to his office on Monday after the Cyprus Securities and Exchange Commission cleared him of any wrongdoing....

47. More EU Parliament offices raided in corruption probe

https://knews.kathimerini.com.cy/en/news/police-raid-more-eu-parliament-offices-in-corruption-probe

Belgian police conducted more raids at European Parliament offices Monday as the legislature’s president pledged to launch an internal investigation into corruption allegations and the bloc’s top official called for the creation of an EU-wide independent ethics body...

48. Hellenic CEO cleared of any wrongdoing

https://knews.kathimerini.com.cy/en/business/hellenic-ceo-cleared-of-any-wrongdoing

Oliver Gatzke, CEO of Hellenic Bank, has not been linked to any suspicious activity, according to the Cyprus Securities and Exchange Commission (CySEC)....

49. Cyprus president wants corruption claims against him investigated

https://knews.kathimerini.com.cy/en/news/cyprus-president-wants-corruption-claims-against-him-investigated

Cyprus’ president on Tuesday called for an independent probe into allegations made by a former aide that he has run a corrupt administration under the influence of Russian oligarchs...

50. Defendants acquitted in first 'golden passports' trial

https://knews.kathimerini.com.cy/en/news/defendants-acquitted-in-first-golden-passports-trial

Nine defendants—5 people and 4 legal entities—were cleared and released from the 36 charges they were facing in the case involving the exceptional naturalization of foreign applicants by the Larnaca-Famagusta Permanent Criminal Court, which convened today, Friday, November 4. This decision was based on the Kalogeros ruling....

51. Conflict of interest raised again in passport probe

https://knews.kathimerini.com.cy/en/news/conflict-of-interest-raised-again-in-passport-probe

The audit office in the Republic of Cyprus is sending all its findings on golden passports to the state’s anti-corruption agency, citing a conflict of interest for the state’s two chief law enforcement officers who served as ministers during the investment scandal...

52. Credit Suisse guilty of money laundering

https://knews.kathimerini.com.cy/en/business/credit-suisse-guilty-of-money-laundering

Credit Suisse has been found guilty and fined for involvement in money laundering related to a Bulgarian drugs ring....

53. Cypriot journalists want UK to block Assange extradition

https://knews.kathimerini.com.cy/en/news/cypriot-journalists-call-on-uk-to-block-assange-extradition

Journalists in Cyprus have spoken out in favor of WikiLeaks founder Julian Assange, who is getting closer to the possibility of being extradited to the United States following an order by a London court...

54. Cyprus' RCB Bank and its Kremlin ties

https://knews.kathimerini.com.cy/en/news/cyprus-rcb-bank-and-its-kremlin-ties

On March 24, Cyprus’s fourth-largest bank announced it would wind down its banking operations in the wake of the “volatile geopolitical situation” caused by Russia’s invasion of Ukraine a month earlier....

55. Father pleads not guilty in preemie’s death

https://knews.kathimerini.com.cy/en/news/father-pleads-not-guilty-in-preemie-s-death

A man accused of killing his newborn premature baby has denied manslaughter charges, with the judge ordering him back to jail until his trial beings after the summer...

56. Captured Britons appeal to UK prime minister

https://knews.kathimerini.com.cy/en/news/captured-britons-appeal-to-uk-prime-minister

Two British fighters captured in Ukraine by Russian forces appeared on Russian state TV on Monday and asked to be exchanged for a Ukrainian ally of President Vladimir Putin who is being held by the Ukrainian authorities...

57. Historic leak of Swiss banking records reveals unsavory clients

https://knews.kathimerini.com.cy/en/news/historic-leak-of-swiss-banking-records-reveals-unsavory-clients

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that it catered to dozens of criminals, dictators, intelligence officials, sanctioned parties and political actors with outsized wealth....

58. Wars over imported damaged vehicles get ugly in Cyprus

https://knews.kathimerini.com.cy/en/news/wars-over-imported-damaged-vehicles-get-ugly-in-cyprus

Cyprus police have been keeping on the down low an investigation into alleged irregularities involving imported damaged vehicles, with reports saying a state employee’s vehicle was torched after he blew the whistle on a suspected illegal network amid government efforts to take lemons off the street...

59. Retired pope asks pardon for abuse, but admits no wrongdoing

https://knews.kathimerini.com.cy/en/news/retired-pope-asks-pardon-for-abuse-but-admits-no-wrongdoing

Retired Pope Benedict XVI asked forgiveness Tuesday for any “grievous faults” in his handling of clergy sex abuse cases, but denied any personal or specific wrongdoing after an independent report criticized his actions in four cases while he was archbishop of Munich, Germany....

60. Credit Suisse faces money laundering charges in Bulgarian cocaine traffickers trial

https://knews.kathimerini.com.cy/en/business/credit-suisse-faces-money-laundering-charges-in-bulgarian-cocaine-traffickers-trial

Credit Suisse faced charges in a Swiss court on Monday for allowing an alleged Bulgarian cocaine trafficking gang to launder millions of euros, some of it stuffed into suitcases....

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