Tag: money laundering

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,...

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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€9.7m upgrade planned for Digital Citizen app

Digital Citizen is entering a new phase, with the...

Car stolen in owner’s presence before chase ends in crash

A 28-year-old man was arrested after allegedly stealing a...

New US Ambassador highlights Cyprus-US ties and security

The new US Ambassador to Cyprus, John Breslow, highlighted...

Mathiatis dropped as site for new prison; new site under consideration

Plans for new prisons have changed, with the government...
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