#anti corruption authority

The anti-corruption authority’s report, flagging possible criminal liability over water extraction and an illegal fish farm near Trimiklini, had been referred to the attorney-general last month and is now ...

The Law Office has handled three cases referred to it by the authority against corruption and, apart from the latest on the Trimiklini fish farm, there was nothing else pending, ...

The investigation into Mafia State, the controversial book by investigative journalist Makarios Drousiotis, has cost the state more than €1 million to date, according to the president of the independent authority ...

The anti-corruption authority has flagged possible criminal liability for former agriculture minister Nicos Kouyialis and two former department heads over the irregular approval of water extraction from the Kouris river ...

No testimony has linked the golden passports of specific individuals with contributions to Disy, the independent authority against corruption said on Thursday. The authority had investigated complaints made by Akel ...

Deputy director-general of the European anti-fraud office (Olaf) Salla Saastamoinen on Wednesday urged Cyprus to seek support from the EU’s anti-fraud programme. Olaf is the EU body responsible for ...

The Council of Europe’s Group of States against Corruption (Greco) demanded that Cyprus make more progress in the next 18 months for the country to reach an “acceptable” level of ...

The independent authority against corruption expects to have prepared and examined each chapter of its investigation related to Mafia State, the book by investigative journalist Makarios Droushiotis, and will prepare ...

Former president Nicos Anastasiades on Monday testified at the anti-corruption authority over allegations made against him by journalist Makarios Drousiotis, who formerly worked as his advisor, in his book Mafia ...

Law Office senior attorney Alexia Kalispera is the first Cypriot to be elected to the bureau of the group of states against corruption (Greco) – the Council of Europe’s anti-corruption ...

President Nikos Christodoulides on Monday called on the authorities to speed up their investigations into matters involving corruption and organised crime. Christodoulides held a meeting on the subject of corruption ...

The Legal Service on Friday questioned the timing behind the anti-corruption authority’s announcement on the divide surrounding former drug squad chief Michalis Katsounotos. Sticking to its guns, the Legal ...

MPs on Wednesday derided attorney-general George Savvides’ position regarding his decision to not prosecute former police drug squad chief Michalis Katsounotos for refusing to answer questions put to him by ...

The Legal Service and the Anti-Corruption Authority found themselves embroiled in conflict with one another on Wednesday over the former’s decision not to prosecute former police drug squad chief ...

Author Makarios Drousiotis will be giving testimony on Tuesday on claims of corruption against former president Nicos Anastasiades made in his book ‘Mafia State’. The author has been called to ...

Auditor-General Odysseas Michaelides on Friday slammed the finance minister’s stance as “unacceptable” saying he would refer the case of secretarial allowances to the anti-corruption authority if overpayments continue. The ...

Legal expert Gabrielle McIntyre, appointed to investigate corruption claims against former president Nicos Anastasiades, will be supported by three Cypriot lawyers with no conflict of interest, the anti-corruption authority announced ...

Former President Nicos Anastasiades on Monday welcomed the appointment of Gabrielle Louise McIntyre, who is meant to investigate corruption claims against him which were written in a book. The anti-corruption ...

According to the latest Corruption Perception Index (CPI) released by Transparency International on Wednesday, Cyprus ranks 49 out of 180 countries, showing a concerning trend towards higher corruption levels. The index offers ...

The House finance committee on Monday approved the release of €1.04 million for the procurement of services from the anti-corruption authority. The amount concerns the purchase of services from experts for ...

Anyone seeking to initiate proceedings against the auditor-general in retaliation for complaints sent to the anti-corruption authority is committing a criminal offence, the service announced on Saturday. On Friday, a ...

Deputy Attorney-General Savvas Angelides stated on Friday that the anti-corruption authority’s decision to exonerate him of corruption charges partially mitigates the personal humiliation he endured. Simultaneously, the audit service, ...

By Nikolaos Prakas and Iole Damaskinos Former president Nicos Anastasiades on Friday expressed his satisfaction with the announcement that the anti-corruption authority is looking into allegations made in the book ‘...

Lobby groups can register with the anti-corruption authority as of Monday, November 27, an announcement said on Tuesday. The goal is to update the list of groups active in Cyprus in ...