Tag: money laundering

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...

31-year-old arrested in Spain for €14,000 online fraud in Cyprus

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...

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Tourist injured after falling into sea in Pomos

Two lifeguards made a crucial intervention in the sea...

25-year-old allegedly defrauded 18 people of over €500,000

A 25-year-old man has been arrested and remanded in...

Lindsay Clancy trial: Judge refuses to remove holdout juror

A judge has again told the deadlocked jury in...

Europe faces growing sabotage campaign, with Russia chief suspect

Russia appears to have intensified its sabotage campaign across...
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