Tag: money laundering

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...

Zavrantonas case: Six released on bail ahead of trial

Six of the seven defendants in the so-called Zavrantonas case were released on bail on Friday, as the alleged criminal network is formally headed...

Cyprus socialite crime probe expands after €237k find

€237,000 found in safety deposit box as investigation widens The Cyprus socialite crime probe has widened this week, with six suspects now in custody as...

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,...

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ON THIS DAY: Grease premieres in Hollywood (1978)

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Russian artist and Putin critic shot dead in Poland

Artist shot near Belarusian consulate Police in Poland are investigating...

Cypriot neurologist joins $9m brain research in Boston University

Cypriot neurologist and researcher Dr Andreas Charidimou of Boston...

Trump: Agreement clearly states Iran will not obtain nuclear weapons

US President Donald Trump said on Tuesday that the...
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