Larnaca CID arrested four individuals on Wednesday in connection with a major organised crime operation spanning three years, involving kidnapping, extortion, and money laundering.
- Larnaca CID arrested four individuals on Wednesday in connection with a major organised crime operation spanning three years, involving kidnapping, extortion, and money laundering.
The arrests were prompted by a complaint from an elderly man who alleged he was extorted for money between 2021 and 2024 through threats. This revelation led the police to uncover a broader scheme operating across the Larnaca and Nicosia districts.
Organised crime: Details of the Arrests
The operation, coordinated by Larnaca CID alongside other police units, resulted in the apprehension of a 44-year-old businessman from Larnaca, a 42-year-old businessman from Nicosia, a 49-year-old remand prisoner held at Central Prison, and a 45-year-old woman from a nearby village.
According to police sources, the case centres around the sale of a field in Larnaca district, and all suspects face serious allegations. The Larnaca businessman was out on bail for charges related to attempted witness intimidation, linked to a serious shooting incident in January.
Criminal Histories and Current Charges
Among the suspects, three have prior encounters with the authorities. The 49-year-old remand prisoner is implicated in a torture case connected to a casino in Pyla, with disturbing evidence allegedly found on his phone. Meanwhile, the Nicosia businessman, an accountant, has a history of being investigated for financial offences.
The 45-year-old woman is also accused of extorting money from the elderly victim, adding another layer to the complex web of allegations. The charges against all four include participation in a criminal organisation, conspiracy to commit a felony, unlawful deprivation of liberty, blackmail, and money laundering, among others.
Operational Tactics and Ongoing Investigation
Following the arrests, police executed multiple searches at various premises, resulting in the seizure of crucial evidence that could further substantiate the ongoing investigation. The operation reflects the increasing focus of law enforcement on dismantling organised crime networks in the region.
All suspects are due to appear before Larnaca District Court where police will seek remand orders. The investigation remains active, with Larnaca CID continuing to pursue leads that may uncover more about the extent of the criminal activities.
