NICOSIA — Cyprus’ Orthodox Christian Church says it’s ready to give back a fugitive Malaysian financier’s 310,000-euro ($342,000) donation if a probe into wealthy individuals who were granted a Cypriot passport under a lucrative investment program finds that he broke eligibility rules and is stripped of citizenship.
The church said Tuesday it accepted the donation because it was deemed above-board since vetting procedures at the time found no wrongdoing that would deny Low Taek Jho citizenship.
European Union member Cyprus has said it’s moving to strip 26 individuals of citizenship following media reports suggesting that some investors had questionable backgrounds and should not have received passports. Cyprus has since toughened eligibility rules.
Low is accused of involvement in a money laundering and bribery scheme that pilfered billions of dollars from a Malaysian investment fund.
NICOSIA — A group of experts from the United States is in Cyprus to assist law enforcement authorities with investigations into alleged sanctions evasion by Russian oligarchs, Cyprus' government said Wednesday.
FALMOUTH, MA – The police in Falmouth have identified the victim in an accident involving a car plunging into the ocean on February 20, NBC10 Boston reported.
BCHARRE, Lebanon (AP) — Majestic cedar trees towered over dozens of Lebanese Christians gathered outside a small mid-19th century chapel hidden in a mountain forest to celebrate the Feast of the Transfiguration, the miracle where Jesus Christ, on a mountaintop, shined with light before his disciples.
ATHENS – On the occasion of the centenary of the birth of Maria Callas, widely considered the greatest diva in the history of opera, the Hellenic Institute of Cultural Diplomacy-U.
LOS ANGELES (AP) — Two months after his historic ouster as House speaker, Republican Rep.
LONDON (AP) — The British government apologized Wednesday to the families of 97 Liverpool soccer fans who died after a stadium crush 34 years ago, as it introduced a charter it said will sharply diminish the chances that others will endure the kinds of injustices they suffered.
CAIRO (AP) — A cargo ship broke down in Egypt's Suez Canal on Wednesday and crashed into a bridge over the crucial waterway, authorities said, adding that the incident did not disrupt traffic through the canal.
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