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12° Nicosia,
20 February, 2020
 

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Displaying results 31-47 of 47 matches for query wrongdoing.

31. 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...

32. 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...

33. Forbes calls Wilbur Ross a ‘grifter’

https://knews.kathimerini.com.cy/en/news/forbes-calls-wilbur-ross-a-‘grifter

US Secretary of Commerce Wilbur Ross, the former vice-chairman of Bank of Cyprus, is being accused of being a grifter, following allegations that he swindled associates out of millions...

34. Crime boss was shouting at dutiful cops

https://knews.kathimerini.com.cy/en/news/crime-boss-was-shouting-at-dutiful-cops

The police chief is reportedly perturbed over reports that a crime boss was lashing out at cops and cursing senior officials without them batting an eye...

35. President thanks parliamentary caucus for Sunday votes

https://knews.kathimerini.com.cy/en/news/president-thanks-parliamentary-caucus-for-sunday-votes

President Nicos Anastasiades praised the ruling and opposition parties for approving state guarantees for Hellenic Bank as well as passing new foreclosure and bankruptcy laws, adding he would not respond to criticism...

36. AG names investigators to comb though co-op

https://knews.kathimerini.com.cy/en/news/ag-names-investigators-to-comb-though-entire-co-op

A former judge, an economist, and a banker will make up the executive committee that will investigate any suspicious dealings that took place in the troubled Cypriot co-op...

37. Probe countdown begins for Cyprus Co-Op debacle

https://knews.kathimerini.com.cy/en/news/probe-countdown-begins-for-cyprus-co-op-debacle

Attorney General Costas Clerides is moving forward with the launching of an investigation into possible offences at the Cyprus Cooperative Bank, in connection with bad loans worth €7.5 billion...

38. Police arrest man in suspected arson fires

https://knews.kathimerini.com.cy/en/news/police-arrest-man-in-suspected-arson-fires

A senior citizen is under arrest in connection with two fires in Limassol’s Kantou area, following a tip to the police who are questioning him about a petrol container in his home...

39. New charges connect dots in Russia collusion probe

https://knews.kathimerini.com.cy/en/news/new-charges-connect-dots-in-russia-collusion-probe

Recent witness tampering allegations against Paul Manafort, the former Trump campaign manager accused of money laundering in Cyprus among others, are linked to new charges against a political operative with alleged ties to Russian spies...

40. Lost case file against doctor points to cover up

https://knews.kathimerini.com.cy/en/news/case-on-hold-against-doctor-points-to-cover-up

An internal probe of a senior doctor at one of the state’s public hospitals has been on the back burner for over a year, with reports suggesting a cover up...

41. Trump reimbursed attorney who paid-off porn star

https://knews.kathimerini.com.cy/en/news/trump-reimbursed-attorney-who-paid-off-porn-star

President Donald Trump acknowledged for the first time in an ethics disclosure that he repaid more than $100,000 to former personal attorney Michael Cohen, renewing questions about Trump’s ties to porn star Stormy Daniels...

42. New probe in woman’s death after state medics refused transport

https://knews.kathimerini.com.cy/en/news/new-probe-in-woman-s-death-after-state-medics-refused-transport

The attorney general has ordered a probe into the Paphos ambulance incident last week, in connection with state medics who reportedly refused to transport a patient who later died of liver failure...

43. Witness blames woman’s death on state medics

https://knews.kathimerini.com.cy/en/news/witness-blames-woman-s-death-on-state-medics

An eye witness says he is ready to testify against state medics in Paphos who refused to take a patient to the hospital, a 33-year-old woman, who later died...

44. South Africa's Zuma appears in court on corruption charges

https://knews.kathimerini.com.cy/en/news/south-africa-s-zuma-appears-in-court-on-corruption-charges

Thousands of Zuma supporters gathered to express solidarity with a leader they say is the victim of a politically motivated witchhunt...

45. Ukraine's Privatbank files $3 billion lawsuit against PwC subsidiaries

https://knews.kathimerini.com.cy/en/business/ukraine-s-privatbank-files-$3-billion-lawsuit-against-pwc-subsidiaries

Kiev has already withdrawn PwC’s right to audit Ukrainian banks as punishment for its alleged failure to flag evidence of wrongdoing at PrivatBank...

46. Israeli police question Netanyahu in telecom corruption case

https://knews.kathimerini.com.cy/en/news/israeli-police-question-netanyahu-in-telecom-corruption-case

Netanyahu has denied any wrongdoing and says he is the victim of a witch hunt...

47. Sarkozy denies wrongdoing over Libya lies

https://knews.kathimerini.com.cy/en/news/sarkozy-denies-wrongdoing-over-libya-lies

At issue is a murky affair of Libyan spies, arms dealers and allegations that late Libyan leader Gaddafi provided Sarkozy’s 2007 election campaign with millions...

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