disciplinary investigation

Disciplinary action begins against CyBC director general for mismanagement

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Disciplinary action begins against CyBC director general for mismanagement

Disciplinary proceedings have begun at state broadcaster CyBC against director general Thanasis Tsokos for allegations of abuse of power and financial mismanagement. The board of CyBC is meeting to appoint a Deputy Director General to ensure normal operation. A decision for a disciplinary investigation into Tsokos was made by the cabinet on April 30, 2024, with Emmanuella Lambrianidou appointed as the investigating officer.

Rampant environmental abuse, calls for disciplinary investigation

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Rampant environmental abuse, calls for disciplinary investigation

– A slew of illegal developments have taken place in environmentally protected areas across the country, including Natura 2000 sites.
– A politically exposed person in Sotira, Famagusta benefited from irregular procedures in obtaining a town planning permit for a tourism development.
– Holiday homes were constructed before all the necessary permits and approvals were granted.
– The most important habitat cave for the Mediterranean monk seal Monachus monachus was affected by illegal construction.
– Cyprus has been referred to the Court of Justice of the EU for its failure to comply with its obligations under the Habitats Directive.
– Concerns were raised over an illegal biological plant in Kalopanayiotis causing environmental pollution.
– A forest conservator is under investigation for illegal cattle farms within the Natura 2000 area.
– Requests by the Inia community for placing sunbeds and umbrellas at Lara beach were promoted illegally, despite objections by the fisheries department.
– Multiple fires occurred at the Geri-Dali recycling plant site and waste was not properly managed.

Parliament misled over 2019 tax legislation, audit office reveals

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Parliament misled over 2019 tax legislation, audit office reveals

The Audit Office has requested a disciplinary investigation from the Ministry of Finance due to misleading statements made by ministry officials to Parliament regarding a 2019 bill proposal by DISY for deferred taxation. The report reveals that a specific banking institution benefited from the legislation, causing significant revenue loss to the state. The Tax Department’s 2022 report highlights that Parliament received incorrect information from the Ministry of Finance officials, resulting in the state losing millions in revenue. The Audit Office believes that Parliament was not adequately informed and was misled about the financial impact of amending the main law. Additionally, the report mentions implications such as converting accumulated losses into credits amounting to €417 million for bank “A” and a guarantee fee payment of approximately €6.25 million to the state. The Tax Commissioner had informed Parliament that no revenue losses were expected, and the Ministry of Finance spokesperson stated that the proposed regulations would have no fiscal impact. The Audit Office has called for an administrative investigation to determine responsible officials and conduct a disciplinary investigation for negligence.