The high-profile case of an alleged criminal organization based at Central Prisons, led by a known long-term convict and his socialite partner from Nicosia’s high society, continued yesterday before the Assize Court.
In the dock sat the 48-year-old convict, his 37-year-old socialite partner, her parents and brother, a 40-year-old alleged “collector” and close circuit associate, plus a 26-year-old Central Prisons guard.
All seven denied every charge, which include conspiracy, money laundering from illegal activities, corruption, and possession of property.
Alleged network operations
Prosecution claims the ring distributed large cash sums found in family homes and safes, with the indictment also listing a painting as proceeds of crime. The network allegedly extended into protection rackets, drugs, and illegal gambling.
Special interest surrounds the female guard case, where she allegedly received beauty services from the businesswoman in exchange for information on the long-term convict.
Bail conditions set
The Assize Court ordered the long-term convict to remain in Central Prisons, while the other six defendants were released on bail with restrictive conditions until trial starts March 4.
Also read: Cyprus socialite crime probe expands after €237k find
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