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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Greece’s wildfire nightmare: Homes destroyed as massive blazes spread

Wildfires continue to rage across central Greece, with major...

“Next goal is to record areas of convergence ahead of 5+1 conference”

Preparations for the next enlarged 5+1 conference on the...

Avgorou: Charred body found near burning vehicle

A charred body was discovered on Sunday morning next...

Police officer struck by motorcyclist during traffic stop

Police in Larnaca are investigating a case involving the...
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