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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State Health Services Organisation urges unions to avoid 48-hour strike

The State Health Services Organisation (OKYPY) believes there is...

Greece: Serious accident during cycling race leaves three injured, including Cypriot cyclist

Three cyclists, including a Cypriot national, were injured in...

Murder of 61-year-old Olga: Autopsy reveals severe traumatic brain injury

An autopsy conducted on Sunday, 1 November, has established...

Series of road accidents involving drunk and drug-impaired drivers: Three arrested

Cyprus Police arrested three motorists overnight for drink-driving offences...
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