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money laundering detention

Ukrainian Detained Pending Money Laundering Hearing

The Ukrainian detainees in Cyprus are facing serious charges of money laundering, conspiracy to commit espionage, and involvement in criminal activities, with a trial set for April 17. The case involves trafficking €8 million into Cyprus over 20 trips, highlighting the global efforts to combat financial crimes and hold perpetrators accountable.

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.

attempted murder detention

Paphos Incident: Court Orders Suspect Detained Pre-Trial

In a dramatic courtroom scene, a 34yearold man accused of attempted murder in Paphos was ordered to remain in custody until his trial due to the high risk of him fleeing the country and engaging in further criminal activities. The suspect faces charges including attempted murder, illegal firearm possession, and handling explosives, with his next court hearing scheduled for January 25.

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