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1) forensic investigation

government investigation

Government Backs Investigation into LNG Terminal Issues Amidst Allegations of Misconduct

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The EPPO’s investigation into the Vasiliko LNG terminal in Cyprus, endorsed by President Nikos Christodoulides, aims to uncover potential fraud and corruption in the EUfunded project plagued by delays and financial irregularities. The government’s cooperation with the investigation underscores a commitment to transparency and accountability amidst growing concerns over the project’s management and financial complications.

investigation corruption

EU Launches Corruption Investigation into Vasiliko LNG Terminal

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The EU’s European Public Prosecutor’s Office (EPPO) is investigating allegations of fraud, corruption, and misappropriation of EU funds in the construction of the Vasiliko LNG terminal in Cyprus, prompted by concerns raised by the Audit Office over procurement and execution processes. The probe reflects the severity of the allegations and the EU’s commitment to ensuring the integrity of its funded projects, with Cyprus pledging full cooperation in the investigation to uphold transparency and accountability.

accident investigation

Tragic End for Young Motorcyclist in Paphos

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A 25yearold Syrian man named Al Khaled Saeid Mohamed tragically passed away after a collision with a car while riding his motorcycle in Chloraka, Paphos on June 23, 2024. The driver initially fled but was later apprehended, leading to arrests and ongoing police investigations.

police assault

Paphos police arrest man for assault at construction site

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A man was arrested in Paphos after assaulting a construction worker with a tool during a dispute, leading to police intervention and the victim receiving medical treatment. The assailant faces charges of grievous bodily harm and possession of an offensive weapon for the incident in the historic neighborhood of Kato Paphos.

paphos tragedy

Tragic Incident at Kouklia Resort

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The tragic incident at Kouklia Resort in Paphos involved a tourist found dead after falling from a hotel balcony, sparking an investigation by Paphos police and forensic experts. With the serene coastal town known for its rich history and beautiful views, the authorities are meticulously examining if the fall was accidental or potentially involved foul play, highlighting the blend of beauty and mystery in this UNESCO World Heritage Site.

emergency response investigation

Hazardous Incident at Paphos Hotel Leads to Hospitalizations and Arrests

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A chemical mishap during routine pool maintenance at a Paphos hotel resulted in the release of toxic chlorine fumes, hospitalizing 26 individuals and leading to the arrest of two people. The incident, caused by the mixing of incompatible chemicals, triggered an emergency response and ongoing investigation to determine accountability and prevent future occurrences.

crime theft

Overview of Recent Property Thefts in Famagusta

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The Paralimni Police Station in Famagusta responded to recent property thefts by arresting a 22yearold suspect found with stolen items, urging public vigilance and recommending measures to safeguard belongings. The serene coastline of Famagusta was disrupted by the thefts, prompting a thorough investigation by local authorities into the incidents and police response.

fraudulent scheme cryptocurrency

Paphos Man Arrested in Connection with Metamax Pyramid Scheme

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The arrest of a 48yearold Paphos man in connection with the Metamax pyramid scheme has shed light on the deceitful nature of the fraudulent investment opportunity, leading to losses totaling €150,000 for investors. As police delve deeper into the investigation, the scheme’s collapse serves as a stark reminder of the risks involved in highyield investment programs operating on the edges of regulatory oversight.

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