Cyprus Mail

23-year-old in custody for possession of seven ID cards

Paphos court remanded a 23-year-old migrant for seven days on Thursday on charges of unlawful possession of goods, forged documents, money laundering and false registration.

Police are also searching for a second person in connection to the crimes.

Seven Romanian IDs bearing the photo of the 23-year-old but with different names were found during the search of his home on Wednesday evening.

From police examinations so far, the 23-year-old is alleged to have banked with Romanian faked IDs and opened accounts. He also applied to the Registrar of Companies and signed a company in his name.

The 23-year-old native of Romania was transferred to the Paphos CID offices where he admitted committing the offences and named his accomplice.


Related posts

Coronavirus: 20 more cases, but hint of cautious optimism over decreasing trend (Updated)

Evie Andreou

Parent, teacher, employee: home in the time of virus

Annette Chrysostomou

Coronavirus: Courier company offers free food delivery to animal shelters

Evie Andreou

Strong winds cause minor damage

Evie Andreou

Coronavirus: 17 fined €300 each for apartment gathering

Evie Andreou

Coronavirus: Sick girl’s heartbreaking plea to president

CM Guest Columnist