money laundering

Limassol theft: Limassol Man Remanded After €800,000 Theft Allegations
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Limassol theft: Limassol Man Remanded After €800,000 Theft Allegations

limassol theft — A 50-year-old man has been remanded in custody for eight days following his arrest in connection with the theft of €800,000 from a company in Limassol.limassol theft…

Limassol theft: Former Director Remanded Over €800,000 Theft in Limassol

Limassol theft: Former Director Remanded Over €800,000 Theft in Limassol

Suspected Courier for Dubai Fugitive Arrested in Cyprus Organised Crime Sweep

Dubai fugitive — Suspected Courier for Dubai Fugitive Arrested in Cyprus Organised Crime Sweep

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Police Officer Arrested in Limassol Money Laundering Investigation
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Money laundering — Police Officer Arrested in Limassol Money Laundering Investigation

George Koumas Faces 25 Charges Over Conflict of Interest
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George koumas — George Koumas Faces 25 Charges Over Conflict of Interest and Money Laundering

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

Supreme Court Allows Police to Open Safe Deposit Boxes in Crypto Fraud Case
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Crypto fraud — Supreme Court Allows Police to Open Safe Deposit Boxes in Crypto Fraud Case

New Legislation to Establish Units for Seizing Criminal Assets
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New Legislation to Establish Units for Seizing Criminal Assets

Ukrainian Woman Cleared of Money Laundering After €7.8m Trips to Cyprus
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Money laundering — Ukrainian Woman Cleared of Money Laundering After €7.8m Trips to Cyprus

Money Laundering Accusations Against Ustel's Undersecretary Huseyin Cahitoglu
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Allegations of Money Laundering Against Ustel’s Undersecretary Intensify

Israeli Suspected of Drug Crimes Reportedly Hiding in Northern Cyprus
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Israeli Suspected of Drug Crimes Reportedly Hiding in Northern Cyprus

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