fraud investigation

Supreme Court Authorises Search of Safe Deposit Boxes
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Safe deposit — Supreme Court Authorises Search of Safe Deposit Boxes in Fraud Investigations

Safe deposit boxes held in banks can now be searched when there is reasonable suspicion of hidden evidence, following a recent ruling by the Supreme Court. This decision grants police…

Cyprus Faces Setbacks with Key Energy Projects Under Investigation

Cyprus Faces Setbacks with Key Energy Projects Under Investigation

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