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Iran's Sanction-Busting Methods Breed Massive Corruption
07 May 2024 10:57 GMT
… crude oil sales and the corruption involved in such operations.
… Singapore, Hong Kong, Iraq, Malaysia, Cyprus and Malta, as well as … dollars.
During his high-profile corruption trial in 2019, for … a reminder of the massive corruption often involved in such …
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Proposal for establishing task force tackling environmental crime
07 May 2024 11:18 GMT
… on the Republic of Cyprus, as there is an … environmental acquis, combating environmental crime, addressing emergencies, and … campaigns, and investigating environmental crimes.
Additionally, the Legal Service … the above, coupled with Cyprus being the only EU …
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Arrest for the attempted murder of Dimitris Andronikou
06 May 2024 10:52 GMT
… the investigation into the attempted murder of 34-year-old Dimitris … , as for two other Greek Cypriots, that the evidence did not … the physical perpetrators of the criminal act against Demetriou with a …
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Crime and bunishment! Greggs the bakers get former serviceman bouncer to protect sausage rolls and cakes from shoplifters
02 May 2024 15:58 GMT
… another recent example of brazen crime in London, a pair of … in Hong Kong, Malaysia, Borneo, Cyprus, the Falklands, Kosovo and most …
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World News | Iran Imposes Retaliatory Sanctions on US, UK for Supporting Israeli Crimes Against Palestinians
02 May 2024 14:40 GMT
Tehran [Iran], May 2 (ANI): In a tit-for-tat move, the Iranian Foreign Minister has announced sanctions on more than two dozen American and British individuals and entities for supporting Israel in its 'terrorist acts' and 'human rights …
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Cyprus' Ex-President Sues Corruption Probe Witness, Author
02 May 2024 13:31 GMT
Cyprus’ Independent Authority Against Corruption had called Makarios Drousiotis to … , which includes further allegations of corruption during the former president’s … as part of a new Cypriot political party called Volt.
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The Cypriot woman hanged by Britain
02 May 2024 11:50 GMT
… crime novel exposes the facts and fictions of a truly monstrous murder … background as a second-generation Cypriot, she wrote her first … Cypriot roots. But this time, it’s inspired by a true crime … d been accused of murder. Years earlier, in Cyprus, she’d been …
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Iran slaps sanctions on US, UK individuals, entities for complicity in Israel’s crimes
02 May 2024 09:01 GMT
… Royal Air force Akrotiri in Cyprus, Royal Navy in Red Sea … courts for their involvement in criminal activities. “
Israel waged a genocidal …
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Disabling the Enablers of Sanctions Circumvention
07 May 2024 11:03 GMT
… of the Organized Crime and Corruption Reporting Project (OCCRP … arranged by the Cypriot corporate service provider, … laundering money for ‘criminal organizations, corrupt businessmen and Russian … , the Cayman Islands, Cyprus, Dubai, Luxembourg, Switzerland …
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Multiple arrests in forged university diploma scandal
07 May 2024 10:25 GMT
… arrested, exposing deep-seated corruption within the higher education … 36 universities in occupied Cyprus, contributing to the … potential cover-up. Turkish Cypriot leader Ersin Tatar… possible attempt to whitewash criminal activities.
[Source: Turkish …