https://knews.kathimerini.com.cy/en/news/daughters-allege-sexual-abuse-by-mom-and-beau
A couple in Limassol are facing serious charges following abuse allegations, with reports saying a woman and her boyfriend are also being accused of involving her daughters in their sexual fetishes...
https://knews.kathimerini.com.cy/en/news/more-than-330-current-and-former-politicians-identified-as-beneficiaries-of-secret-accounts
A huge leak of financial documents published by several major news outlets on Sunday reportedly linked world leaders to secret wealth stockpiles, including King Abdullah of Jordan, Czech Prime Minister Andrzej Bremen and Prime Minister Andrei Bredo....
https://knews.kathimerini.com.cy/en/news/cypriot-president-s-law-firm-accused-in-pandora-papers
Cypriot President denies any knowledge of his ex law firm alleged to have hidden assets of a controversial Russian billionaire, following bombshell allegations of dozens of world and public leaders linked to secret financial dealings...
https://knews.kathimerini.com.cy/en/news/suspected-healthcare-fraud-lands-doctor-in-jail
A Limassol judge has ordered a detained gynecologist to remain in custody for two days, as police investigators examine a complaint by an elderly patient who thought she had her uterus removed by the suspect but later learned it never happened...
https://knews.kathimerini.com.cy/en/news/minister-takes-down-names-of-vax-deterring-doctors
Cypriot Health Minister Michalis Hadjipantela says he wants to know which doctors are not pushing for the COVID vaccine, while also pointing out that people who got vaccinated have earned the right to relaxations of some measures...
https://knews.kathimerini.com.cy/en/news/another-death-probed-in-fake-pass-case
Another COVID patient seen by a doctor accused of issuing fake vaccination certificates has died on his hospital bed, with blood test results still pending on over a dozen people that would show whether they had been vaccinated...
https://knews.kathimerini.com.cy/en/news/sneaky-accountant-admits-draining-company-funds
A woman in Limassol is promising to return stolen money after she was arrested on suspicion of forging company checks and signing them over to herself for a total over €315,000...
https://knews.kathimerini.com.cy/en/news/reporter-says-low-wanted-to-buy-a-cypriot-bank
A British investigative journalist told an audience in Nicosia that Cypriot-naturalized financier Jho Low had tried to use contacts with Kuwaitis to buy a bank on the island where the Malaysian fugitive could launder stolen money...
https://knews.kathimerini.com.cy/en/news/cyprus-passport-committee-issues-final-report
Over half of the golden passports approved by the President’s Cabinet in the Republic of Cyprus were illegal, a special committee has found, and it is now up to the attorney general to ascertain whether any ministers may have had fraudulent intent...
https://knews.kathimerini.com.cy/en/news/legal-battle-heats-up-in-golden-passports
The top two chief law enforcers in the Republic of Cyprus are taking the parliament to court over a resolution, in which members called on the two officials to recuse themselves in the golden passport probe after raising conflict of interest issues...
https://knews.kathimerini.com.cy/en/news/syllouris-declines-questions-in-passport-probe
A former Cypriot parliamentary speaker secretly filmed in an expose on a now discredited cash-for-passports scheme declined to answer questions on Wednesday into his role in a scandal which rocked the island nation...
https://knews.kathimerini.com.cy/en/news/interior-minister-fires-kouklia-head-councilor
A whistleblower head councilor in Paphos district has been relieved of his duties this week by the interior minister, who has placed the local council of Kouklia under the administration of the district chief officer following pandemonium in the heavily-audited community...
https://knews.kathimerini.com.cy/en/news/police-admit-wrongful-handling-in-yioliti-parody-account-shambles
A tense House human rights committee session took place Monday in the presence of the Justice Minister Emily Yioliti and the chief of police Stelios Papatheodorou, with Yioliti receiving fire from multiple fronts over the Twitter parody account shambles and the unprecedented police brutality that marked an anti-corruption protest on Saturday....
https://knews.kathimerini.com.cy/en/news/emails-from-cyprus-connect-dots-on-jho-low
New information published by OCCRP suggests that Henley & Partners identified Jho Low as a high-risk client but worked with him anyway through a Cypriot company to get him a golden passport...
https://knews.kathimerini.com.cy/en/news/kalogerou-probe-fails-to-impress-opposition
The chair of the ad hoc committee that looked into allegations of wrongdoing last year as Cyprus’ golden passports scandal was unfolding defended the choice to go after high profile cases, following criticism from opposition parties that say the focus was too narrow...
https://knews.kathimerini.com.cy/en/news/redacted-report-to-be-published-noon
A redacted version of the Kalogerou report on golden passports is expected to be made public on Tuesday afternoon, amid criticism of the government from opposition parties calling for transparency in probing corruption allegations...
https://knews.kathimerini.com.cy/en/news/state-budget-battles-rage-on-in-cyprus
Ruling party DYSI has been mounting a campaign over the last 24 hours to secure votes to pass the state budget, which is up in the air over golden passport probe wars, with added pressure also causing rifts even within smaller parties...
https://knews.kathimerini.com.cy/en/news/golden-passport-findings-hard-to-come-by
The president of the Cyprus Bar Association says he has received adequate information from the audit office in connection with golden passports, adding that other agencies and officials have refused to share their findings citing direct orders from the interior minister...
https://knews.kathimerini.com.cy/en/news/government-ups-rhetoric-against-auditor
The Cypriot government hinted over the weekend it might refer the auditor general to the Supreme Court over “indecent” behaviour, after the audit office published yet another damning report alleging offences in a Cabinet decision to grant investor passports to individuals linked to a casino project without meeting the criteria...
https://knews.kathimerini.com.cy/en/news/experts-assist-in-cyprus-spy-van-probe
Following months of sluggish investigation into Cyprus’ spy van, police investigators are reportedly in the process of drafting their final report while another expert is due to arrive on the island to lend a hand...
https://knews.kathimerini.com.cy/en/news/al-jazeera-turns-attention-to-jho-low
Cypriot-naturalized citizen Jho Low, the Malaysian fugitive financier whose golden passports came under scrutiny last year, was back in the news this week after Al Jazeera published a video with actual voice recordings of 'the biggest fish' seeking a way out of the 1MDB colossal scandal...
https://knews.kathimerini.com.cy/en/news/elusive-businessman-with-cyprus-ties-pops-up
The whereabouts of elusive Russian hedge fund manager German Lillevali, who was linked to a flurry of companies in Cyprus after he became a resident, are no longer a mystery after reports that he was detained in the US on an immigration violation but released due to overcrowding amid the coronavirus pandemic...
https://knews.kathimerini.com.cy/en/news/al-jazeera-video-stirs-privacy-debate
The former speaker of the House is reportedly calling on the chief of police to investigate two Al Jazeera journalists, saying they violated his rights when a hidden camera was used to capture footage that became part of the network’s corruption investigation known as The Cyprus Papers...
https://knews.kathimerini.com.cy/en/news/constitutional-crisis-unfolds-over-passports
An unprecedented constitutional crisis has been unfolding in the Republic of Cyprus, with the attorney general publicly scolding an inquisitive auditor general and asking him to back off from seeking access to files in connection with golden passports linked to a casino project...
https://knews.kathimerini.com.cy/en/news/police-launch-probe-against-al-jazeera-operation
The state attorney ordered a probe following a complaint filed by high-profile Cypriot officials targeted by an Al Jazeera secret investigation on corruption, with members of the public outraged as more shocking revelations emerged in a new Cyprus Papers video...
https://knews.kathimerini.com.cy/en/news/passport-revocation-inquiries-move-forward
Cypriot authorities have identified seven individuals or foreign investors who could potentially be stripped of their Cypriot citizenship, after an internal probe pointed to forged documents or misleading information during the golden passport application process...
https://knews.kathimerini.com.cy/en/news/new-committee-to-probe-entire-length-of-cyprus-investment-program
The Cabinet on Thursday agreed to appoint an independent investigative committee to look into all passports granted through the Cyprus Investment Program from 2008 until July this year, when stricter rules were implemented....
https://knews.kathimerini.com.cy/en/news/cabinet-throws-ball-in-attorney-general-s-court
Cypriot President Nicos Anastasiades is calling on the state’s attorney general to appoint yet another committee to probe golden passport applications to settle a dispute between the auditor general’s office and the interior ministry over the “Cyprus Papers”...
https://knews.kathimerini.com.cy/en/news/house-president-calls-for-suspension-of-golden-passports-scheme
House President Demetris Syllouris has formally suggested to President Nicos Anastasiades that the Cyprus citizenship-by-investment scheme is paused until decisions for its improvement or even complete termination are taken, and called for a meeting of party leaders to discuss the scheme that has recently attracted international attention after a document leak led to a series of articles and videos published by the media network Al Jazeera....
https://knews.kathimerini.com.cy/en/news/group-of-five-accused-of-using-fake-bills
A Paphos judge has ordered five people remanded in custody for six days after police prosecutors said the group was suspected of looting and trying to pass fake bills...
