#Money laundering allegations

A rift has reportedly emerged within an alleged money-laundering network under investigation in Cyprus, as police probe the origins of €545,000 suspected to be proceeds of crime. The case centres on ...

A federal Cyprus already exists at the mafia level, former Turkish Cypriot ‘prime minister’ Ferdi Sabit Soyer said. “A federation has been established in Cyprus. It has been established unofficially, ...

The two men arrested in Limassol earlier this month on suspicion of money laundering were freed on Wednesday. A police spokesperson told the Cyprus Mail that the pair had been ...