Tag: money laundering

UPDATE: Natalie arrested in Nicosia court, new suspect wanted

The 37-year-old woman wanted by police in connection with corruption and money laundering offences was arrested on Friday morning at the Nicosia District Court,...

Wedding and baptism envelopes under scrutiny by banks

The spokesperson for the Association of Cyprus Banks, Andreas Koutsouris, spoke on Mesimeri kai Kati about several pressing issues affecting Cypriot society- from how...

Scandal at Avvakum Monastery: Monks deny all charges

Monks at Avvakum Monastery deny charges – Thousands of euros involved Two monks from the Holy Monastery of Avvakum, Nektarios and Porphyrios, pleaded not guilty...

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