Mokas says nothing to investigate in latest OCCRP report
The anti-money laundering unit (Mokas) said Wednesday there was nothing to investigate in relation with potential dealings between President Nicos Anastasiades and a Saudi businessman...
occrp
President: Saudi allegations a rehash of already discredited claims
The office of the presidency on Tuesday again denied allegations of improper dealings between President Nicos Anastasiades and a Saudi businessman – one of whose...
Anastasiades and law firm cleared by Mokas in Troika Laundromat allegations
Anti-money laundering unit Mokas on Friday said it did not find any involvement in illegal activities by the former law firm of President Nicos Anastasiades as...
Anti-money laundering unit irked by doubters
The anti-money laundering unit Mokas expressed its displeasure on Friday over suggestions that it would not carry out a credible investigation into a report linking...
Anastasiades hits back at Akel over OCCRP criticism (Updated)
President Nicos Anastasiades on Wednesday broke his silence over a report linking his former law firm with the Troika Laundromat, censuring main opposition Akel over...
Mokas has approached president’s former law firm in wake of OCCRP report
The anti-money laundering unit Mokas said Wednesday it had already asked President Nicos Anastasiades’ former law firm for information regarding a report linking the company...
Anastasiades law firm calls on money laundering authority to investigate OCCRP claims
The anti-money laundering authority, Mokas, was on Tuesday asked to investigate the claims of the OCCRP against the Nicos Chr. Anastasiades law firm, by the...
Akel says president still not setting record straight over law firm allegations
Main opposition Akel on Thursday again called on President Nicos Anastasiades to come clean on reports his law firm was linked to alleged shell companies...
Govt fires back at Akel over money laundering claims
The government and main opposition Akel sought to score micro points against one another on Monday over a recent report by the Organised Crime and...
Perdikis branded ‘populist of the century’
Director of the president’s press office Victoras Papadopoulos called Green Party leader Giorgos Perdikis the “populist of the century” after the latter said media should...
Spokesman says a fact that others out to hurt our reputation (update 2)
Media reports implying a link between President Nicos Anastasiades, his law firm and the so-called Troika laundromat on Sunday led to a war or words...
Our View: Unflattering report of president’s ties to Russian money cannot be ignored
THE REPORT in the Organised Crime and Corruption Reporting Project (OCCRP) about the activities of the Nicos Anastasiades Law Office is not very flattering for...
Akel calls for explanation of report linking president to money laundering
Main opposition Akel demanded an explanation on Friday over a report linking President Nicos Anastasiades and his law firm with the Troika Laundromat, a network...
EU removed measures from golden visa report
The EU has removed the toughest measures and recommendations from a report on golden visas that was published in January, non-profit media organization Organized Crime...