The stakes of the upcoming US presidential election cannot be overstated for Ukraine. In the meantime, it’s up to all of Kyiv’s allies to match…
Posts tagged as “Cyprus”
Twitter A Cypriot anti-corruption body announced on Tuesday that a team of investigators would look into corruption allegations against former President Nicos Anastasiades outlined in…
Twitter Ukraine says it has served the globally sanctioned Russian billionaire Oleg Deripaska a notice of suspicion in absentia for property embezzlement, money laundering and…
More than three-quarters of the 99 journalists and media workers killed worldwide in 2023 died in the Israel-Hamas war, according to a new report from…
Twitter Turkish Cypriot police have arrested three university officials and a senior civil servant as part of a fake diploma and fraud investigation aimed at…
Twitter A court in the Republic of Cyprus released Turkish Cypriot lawyer Akan Kürşat on bail after he pleaded not guilty on Friday to charges…
The financial crimes unit of the U.S. Treasury has put forward its long-awaited plan to stem dirty money flows through residential real estate across the…
Twitter Fifteen people, including four deemed “high-value targets,” were apprehended in a Europol-coordinated operation aimed at dismantling a network orchestrating sham marriages to aid illicit…
Twitter German prosecutors brought bribery and corruption charges against four people on Monday, including two former lawmakers suspected of receiving bribes from Azerbaijan in exchange…