Vgenopoulos paid former CB chief €1m, witness tells court (updated)
A witness in the corruption trial involving former central bank governor Christodoulos Christodoulou told a court on Tuesday a €1m payment to the top banker
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Focus case defendant turns prosecution witness (updated)
Attorney-general Costas Clerides has dropped charges against a defendant, after he turned state’s evidence, in the corruption trial relating to the alleged bribery of a
Napa murder suspects released
Four suspects arrested in connection with the killing, in Ayia Napa early this month, of Gary Christodoulou have been released. The four had been remanded
Former central bank governor pleads not guilty to bribery charges
Former Central Bank governor Christodoulos Christodoulou pleaded not guilty on Monday to all charges against him concerning the alleged €1m bribery of his family-owned consulting firm
Christododoulou’s daughter and ex deny charges
The daughter of former Central Bank governor Christodoulos Christodoulou and her ex-husband on Thursday denied charges over a €1m payment to the banker allegedly in
Focus trial defendants ask for more time
The defendants in a trial over a €1mln payment to former Central Bank governor Christodoulos Christodoulou, allegedly in exchange for his collusion during the takeover
Former CBC governor, four others referred to criminal court on corruption charges
Former Central Bank governor Christodoulos Christodoulou, four other individuals, and three companies, were referred to trial before the criminal court on Wednesday over a €1mln
Zolotas free on bail (Updated)
Greek shipowner Michalis Zolotas, one of the defendants in the trial over a €1m payment to former Central Bank governor Christodoulos Christodoulou shortly after he
Zolotas and Fole both in custody (Update 1)
Two Greek nationals said to be associated with former Laiki Bank boss Andreas Vgenopoulos and wanted for weeks by Cypriot authorities in connection with a
Date set for proceedings against Vgenopoulos and others
A DATE has been set for the commencement of court proceedings against Greek financier Andreas Vgenopoulos and former central bank boss Christodoulos Christodoulou, among others,
First case filed against Vgenopoulos (Updated)
The first case in which embattled Greek financier Andreas Vgenopoulos, former Laiki Bank strongman, will be called to defend his actions was filed in Cypriot
Noose tightens in Vgenopoulos case
DISGRACED former Central Bank Governor Christodoulos Christodoulou was Friday charged with new offences stemming from a one-million-euro upfront fee for ten years’ advisory services paid
Former CBC chief admits to tax related charges
By George Psyllides Former Central Bank governor Christodoulos Christodoulou on Friday pleaded guilty to six charges relating to tax offenses in connection with a €1
Former CBC governor charged in connection with €1m cash transfer
By Constantinos Psillides Former Central Bank governor Christodoulos Christodoulou was charged on Wednesday in connection with a €1 million cash transfer from a Greek ship-owner
Former CBC governor denies wrongdoing in money transfer, sues paper
Former Central Bank governor Christodoulos Christodoulou denied anew on Monday, any wrongdoing in a case involving a €1.0 million transfer from a Greek ship owner’s
AG says probe must extend to central bankers
By Elias Hazou ATTORNEY-general Petros Clerides has instructed police that an ongoing criminal probe into the near-collapse of the financial sector must extend to central