Clicky

1) forensic investigation

money laundering custody

Woman Accused of Money Laundering Remanded (Update 2)

A Ukrainian woman in Cyprus is facing 60 charges of money laundering after transferring €8 million to the country, far exceeding typical declarations. She has been remanded into custody until April 17, with the case under intense investigation by the antimoney laundering unit, Mokas, unraveling a web of suspicious activities.

crime investigation

Police Search for Attackers of Chlorakas Couple

The attack on a Chlorakas couple in Paphos left the community shocked as the husband was assaulted with a metal object by a masked intruder, while the wife was attacked upon returning home, despite no valuables being stolen. The police are investigating the incident, increasing patrols and urging public assistance to ensure the safety of the neighborhood.

religious community scandal

Scandal Shocks Religious Community

The Osiou Avvakoum monastery scandal involving monks hoarding €800,000 and jewels, as well as facing sexual misconduct allegations, has deeply shocked the religious community. The Holy Synod swiftly responded by closing the monastery, demanding explanations from the monks, and potentially taking legal actions as the investigation progresses.

crime investigation

Bomb goes off in Strovolos

In the early morning in Strovolos, a suburb of Nicosia, a bomb exploded in a parking space, causing damage but no injuries. Authorities are investigating the incident and seeking public assistance to identify those responsible.

investigation cover-up

Investigator Alleges Lies, Cover-Up in Nicolaou’s Case

In the Nicolaou case, investigator Savvas Matsas accuses the original autopsy report of containing lies and concealing crucial details, hinting at a potential coverup. Nicolaou’s death, initially ruled a suicide, now raises suspicions of murder due to conflicting reports and unexplained injuries, shedding light on possible military drug connections and the quest for truth by his family.

crime police

Swift Action Leads to Arrest in Nicosia Car Arson Incident

The swift action by Nicosia police resulted in the arrest of a 31yearold suspect following a deliberate car arson incident in the capital city of Cyprus. The suspect, a Nicosia resident, was apprehended swiftly after setting a vehicle on fire using flammable material, showcasing the efficiency and dedication of the authorities to ensure public safety and uphold justice.

gas leak investigation

Engomi Explosion Linked to Gas Leak

The Engomi explosion, caused by a gas leak, shattered the peace in Nicosia, with an 18yearold girl critically injured in the blast. Investigations are ongoing to determine the exact cause and any potential neglect or criminal offenses.

Scroll to Top