A 62-year-old businessman from Larnaca has been arrested by the Larnaca Criminal Investigation Department (TAE) as part of an investigation into a serious case...
Police have arrested a 49-year-old Greek Cypriot in connection with an investigation into an alleged criminal organisation operating in Larnaca district.
The suspect was arrested...
First non-conviction confiscation order
A Cypriot court has ordered the confiscation of a Jho Low property in Ayia Napa valued at approximately €6 million, in what authorities...
Cyprus–Spain cooperation leads to arrest
A 31-year-old man has been arrested following a coordinated operation between Cypriot authorities and the authorities of Spain in connection...
Fugitive financier Jho Low is reportedly seeking a pardon from Donald Trump over criminal charges linked to the multibillion-dollar 1Malaysia Development Berhad (1MDB) scandal.
According...
