Tag: #MoneyLaundering

49-year-old woman arrested for €720,000 fraud

A 49-year-old woman was arrested today by the Police, under a court-issued arrest warrant, in connection with an investigation into a case involving obtaining...

Popular

President on housing schemes: 570 state-owned plots offered at 25% of their value

The current government has invested more than €300 million...

Tragedy involving 3-year-old boy: Authorities investigate circumstances of death

Police are investigating the circumstances and cause of death...

Limassol crash: Vehicle overturns, four people slightly injured

A traffic accident occurred on Saturday morning in the...

Mazonakis: Funeral in Nikaia on Monday, evidence puts doctors under scrutiny

New details are emerging from the investigation by police...
spot_img