Tag: money laundering

Car dealership surge in occupied areas – Front for money laundering?

Appearing overnight in growing numbers in recent years – Reports of shootings and threats from gang members tied to "mafia groups" based in Turkey According...

Zavrantonas case: Six released on bail ahead of trial

Six of the seven defendants in the so-called Zavrantonas case were released on bail on Friday, as the alleged criminal network is formally headed...

Cyprus socialite crime probe expands after €237k find

€237,000 found in safety deposit box as investigation widens The Cyprus socialite crime probe has widened this week, with six suspects now in custody as...

UPDATE: Natalie arrested in Nicosia court, new suspect wanted

The 37-year-old woman wanted by police in connection with corruption and money laundering offences was arrested on Friday morning at the Nicosia District Court,...

Wedding and baptism envelopes under scrutiny by banks

The spokesperson for the Association of Cyprus Banks, Andreas Koutsouris, spoke on Mesimeri kai Kati about several pressing issues affecting Cypriot society- from how...

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Warning issued as sheftalia recalled over salmonella risk

Cyprus’ Health Ministry has ordered the immediate recall of...

Election calls heap pressure on Macron to end political crisis

France's President Emmanuel Macron faced deepening pressure on Tuesday to hold...

Father of Tempi train crash victim vows to continue hunger strike

The father of a young man killed in Greece’s...

US shutdown continues after Senate fails to pass funding bills

The US government shutdown will continue after the Senate...
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