Tag: fraud investigation

Greece: Son kept dead father in freezer for 2.5 years while collecting pensions

International August 5, 2026 at 11:56

A shocking case has emerged in Mystra, Laconia, Greece, after authorities discovered the body of a 90-year-old man inside a freezer at his family’s...

Larnaca businessman released as probe into 10 offences continues

Cyprus August 3, 2026 at 11:05

A 62-year-old businessman from Larnaca has been released after the completion of a four-day detention order issued by the Larnaca District Court. The businessman was...

Larnaca: Well-known businessman arrested over fraud

Cyprus July 28, 2026 at 13:59

A 62-year-old businessman from Larnaca has been arrested by the Larnaca Criminal Investigation Department (TAE) as part of an investigation into a serious case...

Probe into third former MP over fraud and embezzlement allegations

Cyprus July 6, 2026 at 09:38

The Cyprus Independent Authority Against Corruption is investigating a third former Member of Parliament over possible offences including fraud and embezzlement through a non-profit...

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