GannettJonathan Bandler, Rockland/Westchester Journal NewsJune 5, 2024 at 8:47 PMTwo Eastchester accountants have admitted their roles in a tax fraud scheme that allowed corporate clients to avoid tax liabilty by sending company checks to the accountants and getting cash in return that they never reported.Jack Sardis, 66, of Englewood Cliffs, New Jersey, pleaded guilty Wednesday … Read more
The financial aspect of the scandal surrounding the Osiou Avakoum monastery is the most complex one, according to the attorney-general. Monks under investigation were allegedly found with €800,000 in cash, property in Greece and Limassol, and were caught on CCTV footage having sex with each other.
Recognizing the State of Palestine is fully in line with international law and UN resolutions, serving as an opportunity to revive the peace process between the two sides, according to Palestine’s Minister of Foreign Affairs and Expatriates, Dr Varsen Aghabekian Shahin. This recognition empowers the Palestinian government to fulfill its duties and address the daily needs of its citizens.
Fact: Trump did not take the stand and be cross-examined in front of the jury during his trial for falsifying business records.
The complex terrorism case involving 41-year-old Orkhan Asadov, accused of recruiting and organizing criminal activities against Israelis in Nicosia, reached a critical point. The trial within a trial process concluded with final arguments from both sides, and the judicial panel reserved its decision for July 5. The defense attorneys argued that the Police accessed the defendants’ mobile phones unlawfully, while the prosecuting authority defended the legality of the procedures. The case began after Asadov’s arrest in September 2021, and he denies charges related to terrorism, conspiracy to commit murder, and money laundering.
The fact described in the text is that recent opinion polls show a trend towards increased voter turnout in Cypriot society, with a percentage ranging from 67% to 77% of respondents intending to vote on June 9. This suggests a reversal of previous trends in voter turnout for similar elections, indicating a willingness among voters to participate in the upcoming elections.
Donald Trump, the first former U.S. president convicted of a crime, will remain free while awaiting sentencing for falsifying business records to cover up a hush money payment. The judge must approve the verdict, and sentencing could lead to fines or probation instead of prison time. Trump could appeal the conviction, arguing legal errors and that state law doesn’t apply to federal elections. He could still run for president and be sworn in from jail if he were to unseat Biden.
Two men, aged 46 and 35, were remanded in custody and committed for trial on July 1 in connection with a large weapons cache found in an Oroklini cemetery. The defendants face serious charges related to possessing explosives and firearms without a license. The cache, believed to be linked to underworld figures, included an array of weapons such as missiles, explosives, and a silenced pistol. Police are awaiting forensic results to determine if the weapons were used in past crimes and to identify potential accomplices through fingerprints or DNA evidence. Bail was rejected for both suspects, who will await trial in Central Prisons.
The Archbishop stated that the events at the Osiou Avakoum monastery are within the statute of the Church and legal, and the trial will proceed normally.
Monks embroiled in the Osiou Avakoum monastery scandal have stated that the investigative committee’s procedures are illegal. The church’s 2021 ruling required investigative committees to have three members, while the church’s establishment charter stipulates five members.