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US sanctions prompt investigation into fictitious transactions

A raid on a lawyer s lobbying firm offices was carried out last Tuesday by the Cyprus Bar Association (CBA). This development concerns an investigation into suspected fictitious transactions by the firm associated with the said lawyer, shortly after US sanctions were imposed on entities of the Intel

Directorate of the cyprus policeRegistrar of companiesCyprus bar associationUs treasury departmentAnti money launderingEconomic crime prosecution sub directorateCyprus policeAnti money laundering unitCyprus barSantinomo limitedInside story

Monks seek return amidst scandal

Monks seek return amidst scandal
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

Anastasios vavouskosTamassos bishop isaiasAndriana klaedesOsiou avakoumCyprus bar associationHoly synodTamassos bishopCyprus mailArchbishop georgiosCyprus barArchimandrite nektarios

Complaint lodged against lawyers in Osiou Avakoum scandal

Complaint lodged against lawyers in Osiou Avakoum scandal
cyprus-mail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cyprus-mail.com Daily Mail and Mail on Sunday newspapers.

Andriana klaedesAnastasios vavouskosMichalis vorkasTamassos bishop isaiasOsiou avakoumCyprus bar associationCyprus mailHoly synodArchbishop georgiosCyprus barArchimandrite nektarios

Cyprus and U S to form partnership to combat financial crime

Cyprus and U S to form partnership to combat financial crime
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United statesVladimir putinCyprus bar associationUs state departmentFederal bureau of investigationBureau of international narcoticsExchange commissionCyprus law office of the republicBureau of investigationDepartment of justiceLaw enforcement affairsInternational consortium of investigative journalistsUs justice departmentFederal bureauInternational narcoticsCyprus law office

Minister outlines steps for new Nicosia Court development

A proposal to overcome obstacles and open the way for the implementation of a grand project for the construction of a new district court of Nicosia is being prepared by the minister of transport, Alexandros Vafeades.The main obstacle to the project s implementation concerns the installation of the U

United kingdomAlexandros vafeadesNicolas tsardellisLefteris eleftheriouYiannis karousosMarios hartsiotisAnna procopiou koukkidesDepartment of public worksSupreme courtDepartment of antiquitiesUnited nations peacekeepingMinistry of justiceCyprus bar associationMinistry of foreign affairsDistrict courtDepartment of town planning