Tag: money laundering

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...

“Golden Passport” recipient Jho Low seeks pardon from Trump

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...

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...

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First detection of microplastics in urine samples from children in Cyprus

Researchers from the Cyprus International Institute for Environmental and...

Turkey Grand Prix returns to F1 calendar in 2027

The Turkey Grand Prix will return to the Formula...

Altman says AI fears justified but firms can be trusted

The boss of ChatGPT-maker OpenAI says people should have...

PAYE filing deadline extended to 30 November

The PAYE filing deadline for employers in Cyprus has...
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