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Public servants and Ministry directors “laundered” money through betting companies – Bets Up to €1 million; Over 200 people targeted by the Independent Authority for Public Revenue
The Authority has identified these 200 persons and has already started the audit, comparing their tax returns with the large sums they were gambling
Accounts of those accused in the Cretan mafia case frozen by anti-money laundering authority
All account transactions and real estate holdings of the individuals under investigation are now under scrutiny
What ADMIE wants and why Nicosia pushes back on the Cyprus–Greece–Israel electricity interconnection
Government sources in Nicosia note that “the project is of strategic importance for the Republic of Cyprus, but its viability depends on conditions and commitments undertaken by ADMIE, and we expect their implementation."
Sinai Monastery: Who is the woman targeted by the rebels – What she says about her meeting with Damianos
The 70-year-old woman, a retired teacher and mother of four children, speaks of "gossipy filth", "man-eating" and "cannibalism", and as she underlines, she speaks because she owes it to her children "who have also been falsely defamed"
Illegal fuel ring sourced from Romania: 20 arrested Across 6 cities, hundreds of thousands of euros seized
In Sindos, a transfusion site of illegal fuels which were altered with solvents from Romania and Bulgaria was found
Shockwaves from Kammenos’ audio: Conversations with the alleged mastermind of the Cretan mafia reveal talks on the Metropolitan
The dialogue had taken place in early August - After the case was made public, Mr.Kammenos admitted that he had spoken with the accused hotelier who had told him "about a priest", but as he said he never got involved
