#anti corruption authority

The anti-corruption authority on Tuesday found that former president Nicos Anastasiades, as well as others, may be criminally liable, following the conclusion of its investigation into allegations made against him ...

Journalist Makarios Drousiotis faces legal scrutiny after police concluded on Wednesday that allegations levied in the ‘Sandy’ case were unsubstantiated and that the legal service will now assess potential criminal ...

The Anti-Corruption Authority will issue its ‘announcement’ about the investigation into allegations made against former president Nicos Anastasiades in the book Mafia State, by June 15 at the latest, Transparency Commissioner ...

By June 15, the anti-corruption authority will issue an announcement regarding its investigation into allegations appearing in the book Mafia State, the head of the authority said on Tuesday. Tuesday’s ...

A detailed announcement on the findings of the report into the book Mafia State will be issued before the end of June, the anti-corruption authority said on Tuesday, stressing that ...

Justice Minister Costas Fitiris is expected to move forward with a proposal for the appointment of independent criminal investigators, as concerns grow over the handling of allegations linked to Makarios ...

The anti-corruption authority on Monday asked people to stop filing complaints to it based on the content of reports published by the audit office. “Whenever the audit office publishes one ...

The independent authority against corruption has examined more than half of the 750 complaints submitted over the past three years, transparency commissioner Haris Poyiadjis informed the parliamentary institutions committee on Wednesday. ...

New delays in delivering the last part of a report by the authority against corruption on Mafia State – a book by investigative journalist Makarios Droushiotis – are expected to be announced ...

Information on Monday appeared to refute assertions by MEP Fidias Panayiotou that he uses a property in Limassol – mostly paid for with European Parliament funds – as office space. Daily Politis ...

The phenomenon broadly referred to as corruption has existed for over 2,000 years. And throughout history accusations of corruption have caused governments to fall and prominent politicians, including presidents and prime ...

Former energy minister Georgios Lakkotrypis submitted more than ten applications for special permission to work in the private sector during the mandatory two-year hiatus after leaving his ministerial post, sources ...

The Cyprus Integrity Forum (CIF) on Tuesday called for the investigation into a controversial video to be completed and its findings published as soon as possible. In a statement, the ...

The anti-corruption authority on Monday said it is monitoring developments related to a video which alleged campaign finance lawbreaking on the part of President Nikos Christodoulides and his associates which ...

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 ...