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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Four-year-old boy critical after pool incident

A four-year-old boy is in critical condition after being...

New Moon Discovered Orbiting Uranus 

Editor’s Note: This post highlights data from Webb science in...

33,000 Takata airbag recalls still pending in Cyprus

More than 33,000 vehicles are still affected by Takata...

Dangerous gel toys withdrawn from Cyprus market

Dangerous gel toys posing serious health risks to children...
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