Tag: money laundering

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...

Fifth arrest in criminal organisation 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...

Jho Low property confiscated in Cyprus first

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...

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€9.7m upgrade planned for Digital Citizen app

Digital Citizen is entering a new phase, with the...

Car stolen in owner’s presence before chase ends in crash

A 28-year-old man was arrested after allegedly stealing a...

New US Ambassador highlights Cyprus-US ties and security

The new US Ambassador to Cyprus, John Breslow, highlighted...

Mathiatis dropped as site for new prison; new site under consideration

Plans for new prisons have changed, with the government...
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