Tag: money laundering

Thousands stolen in SMS scam – €50,000 worth of cigars bound for Dubai

A SMS fraud is under investigation after a suspected scheme allegedly targeted unsuspecting citizens through deceptive text messages posing as official services. According to Phileleftheros,...

Italian investment fraud worth millions had links to Cyprus

An Italian investment fraud investigation has taken on international dimensions, with links to Cyprus, after Italian authorities arrested a man from the Forlì area...

Limassol: 18-year-old abducted over financial dispute, two arrested

Police have arrested two men, aged 23 and 24, as part of an investigation into a case involving, among other offences, conspiracy to commit...

Larnaca businessman released as probe into 10 offences continues

A 62-year-old businessman from Larnaca has been released after the completion of a four-day detention order issued by the Larnaca District Court. The businessman was...

Larnaca: Well-known businessman arrested over fraud

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...

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State Health Services Organisation urges unions to avoid 48-hour strike

The State Health Services Organisation (OKYPY) believes there is...

Greece: Serious accident during cycling race leaves three injured, including Cypriot cyclist

Three cyclists, including a Cypriot national, were injured in...

Murder of 61-year-old Olga: Autopsy reveals severe traumatic brain injury

An autopsy conducted on Sunday, 1 November, has established...

Series of road accidents involving drunk and drug-impaired drivers: Three arrested

Cyprus Police arrested three motorists overnight for drink-driving offences...
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