Objections lodged to prosecution expert in Focus trial
The defence in the corruption trial involving former central bank governor Christodoulos Christodoulou raised objections on Tuesday over a prosecution expert witness who would have...
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Defence seeks to undermine case against former CBC governor
In the Nicosia criminal court, the defence on Tuesday sought to undermine the case brought by the state against former Central Bank governor Christodoulos Christodoulou,...
Further privacy questions puts Focus trial on hold
The Nicosia criminal court trying the Focus corruption case on Tuesday denied a motion by defendants to refer to the supreme court a matter relating...
Nicosia court to issue Focus decision on August 6
The Nicosia criminal court will issue its decision on August 6 on whether it will allow submission of a number of exhibits in a corruption...
Defendant denies concealing writedown in Laiki trial
A defendant in the ongoing Laiki Bank trial said on Tuesday he had no reason to conceal from the board any proposal for a goodwill...
New pre-trial objections lodged in Focus case
Fresh pre-trial objections were raised Thursday in the case relating to the alleged bribery of the former head of the Central Bank to turn the...
Zolotas to be tried along with others in Focus case
In an interim ruling on Thursday the Nicosia criminal court said Greek businessman Michalis Zolotas would be tried along with the other defendants in the...
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...
Politis boss in bizarre summons for Vgenopoulos defamation suit
In a bizarre if not macabre episode, the boss of daily Politis was this week handed a summons ordering him to appear in court in...
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 in Cyprus, due in court Friday
Greek national Michalis Zolotas, who for months had eluded Cypriot authorities, was taken into custody on Thursday. The businessman arrived on the island after Greece’s...
Zolotas to be extradited to Cyprus on Thursday
Greek national Michalis Zolotas, who is one of the defendants in the case of the alleged bribery of former Central Bank Governor Christodoulos Christodoulou, is...
Conspiracies about Vegenopoulos ‘fake death’ dispelled
Ridiculous claims that seemed to gain traction on social media that Greek businessman Andreas Vgenopoulos, who passed last Friday night, had faked his own death...
Focus case postponed as defendants fail to show
Court proceedings regarding a case related to the 2013 bank collapse were postponed on Thursday after two defendants failed to show up and the extradition...
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...
Decision on Monday for Vgenopoulos warrant
The Nicosia district court will announce on Monday whether it will issue arrest warrants for four Greek nationals who failed to show up for a...
Vgenopoulos bribe case could impact others says AG
The outcome of the court case filed against Greek financier Andreas Vgenopoulos, former finance minister and central bank boss Christodoulos Christodoulou, five other individuals and...
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...
