Zolotas
The supreme court on Wednesday upheld an appeal by the state against a criminal court decision to halt proceedings against two defendants in the Focus...
AG appeals court decision to halt case of two Focus corruption trial defendants(update 2)
By George Psyllides Attorney-General Costas Clerides on Wednesday appealed a decision by the Nicosia criminal court to halt proceedings against two defendants in the Focus...
Court to decide future of Focus trial on August 7
Nicosia criminal court will on August 7 deliver a decision on whether to discontinue proceedings against two key defendants in the Focus corruption trial. The...
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...
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...