Tag: money laundering

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...

Scandal at Avvakum Monastery: Monks deny all charges

Monks at Avvakum Monastery deny charges – Thousands of euros involved Two monks from the Holy Monastery of Avvakum, Nektarios and Porphyrios, pleaded not guilty...

Popular

ON THIS DAY: Nuclear non-proliferation treaty signed (1968)

On this day in 1968, the nuclear non-proliferation treaty...

Cyprus talks in New York set for mid-July

The informal expanded conference on the Cyprus problem will...

Leader of “donut mafia” in Halkidiki jailed for 16 years

A 42-year-old man has been sentenced to 16 years...

Lifeguard shortages in Limassol raise safety concerns

Lifeguard shortages in Limassol have become a concern this...
spot_img