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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Asylum revoked for migrants involved in Larnaca incidents

Ministry applies new legislation on criminal offences The Cyprus Deputy...

Cyprus Eating Awards 2025 celebrate 21 years of excellence

The island’s leading culinary institution The Cyprus Eating Awards 2025,...

Holguín-Christodoulides-Erhürman meeting set for January 28

UN envoy to convene talks between leaders The UN Personal...

Schengen: Magnus Brunner optimistic, supports Cyprus entry

Cyprus’ application to join the Schengen area was a...
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