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.

murder custody

Four Murder Suspects to Remain in Custody

Four murder suspects accused in Thanasis Kalogeropoulos’s murder will remain in custody until their trial on January 23, 2024, as the Limassol Court extended their detention due to the risk of them fleeing before the trial. The prosecution presented evidence linking the suspects to the crime and argued for their continued detention.

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