Major banks accused of money-laundering in huge document leak – BuzzFeed, ICIJ
Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origins of the...
leaks
Police could expand probe into leaked classified documents
Police could be expanding an investigation into the leak of classified documents concerning the island’s citizenship for investment programme following recent developments, a force spokesman...
Police have been investigating how citizenship documents were leaked
Police have been investigating the circumstances under which the citizenship documents were leaked to Qatar’s state-owned broadcaster Al Jazeera, since June 3, police spokesman Christos...
Attorney-general tries to calm waters surrounding email leaks
Attorney-General Costas Clerides said on Friday there was no reason for confrontation with journalists over the controversial investigation into the leaked emails of a senior...
Justice minister, MOKAS exchange words over leaks issue
Taking offence over a reference made by the justice minister, the anti-money laundering unit MOKAS on Thursday categorically rejected that it had ever leaked information...
Leaks affect investigations and trial outcomes, Nicolaou warns
Leaks relating to police investigations are being treated as a matter of corruption that affects the outcome of the case and possibly a trial, Justice...
President seeks confidentiality clause for national council meetings
President Nicos Anastasiades wants parties to agree to a confidentiality clause as part of the National Council’s operation, a proposal made after a party leader...
Our View: Some information should never be leaked
THERE is something very wrong with statements given to the police in connection with investigations into serious cases of crime finding their way into newspapers....
No National Council meeting before elections (Updated: adds DIKO leader’s comments)
President Nicos Anastasiades is ‘considering’ how the National Council (NC) can be made to operate effectively, and will be informing party leaders of his decisions...
Tsipras demonises IMF to rally troops for bailout sacrifices
By Paul Taylor In Athens, walls have ears. The leaking of a conference call of International Monetary Fund officials on Greece’s latest bailout review has...
Defence Against the Dark Arts: UK spies guarded against Harry Potter leak
Usually concerned with top secret matters affecting national security, Britain’s eavesdropping spy agency GCHQ was also on the lookout for leaks of a yet-to-be-published Harry...
IMF chief denies threat to pull out of Greek bailout
By Lefteris Papadimas and David Lawder International Monetary Fund Managing Director Christine Lagarde denied on Sunday that IMF staff would push Greece closer to default...
President to take decision soon on National Council and leaks (Update: adds Papadopoulos)
In the coming days, President Nicos Anastasiades is to take some decisions on how the National Council operates, and whether he will still hand over...
US files espionage charges against Snowden over leaks
By Tabassum Zakaria and Mark Hosenball The United States has filed espionage charges against Edward Snowden, a former U.S. National Security Agency contractor who admitted...
