Tag: money laundering

Cypriot extradited from France over €700M Limassol fraud case

The Appeal Court overturned Nicosia District Court's decision. It approved execution of a European Arrest Warrant (EAW) issued by French authorities in a major...

Erhürman: “The north is not just casinos and money laundering”

Turkish Cypriot leader Tufan Erhürman told visiting Turkish journalists on Tuesday that “the biggest problem we have is the informal economy in all its...

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...

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