investigations

Construction in Cyprus in , ‘state of anarchy’ – Etek

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Construction in Cyprus in , ‘state of anarchy’ – Etek

Construction in Cyprus is in a “state of anarchy” according to the Scientific and Technical Chamber (Etek), with building violations out of control. The chairman of Etek warned that there is a perception of impunity and tolerance to illegality, leading to irreversible consequences. Etek has submitted proposals to simplify procedures and speed up licensing processes. Local authorities are urged to carry out on-site construction inspections and control illegal buildings. The chairman called for no tolerance for illegality and severe punishment for offenders.

Man was putting fuel in vehicles and was charging a company that had nothing to do with the cars

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Man was putting fuel in vehicles and was charging a company that had nothing to do with the cars

A 31-year-old man in Paphos was arrested for forgery, circulation of a false document, theft, and obtaining money by false representation. He used a fuel refueling debit card from a car rental company on 80 occasions at four different petrol stations to refuel vehicles not belonging to the company. The man was identified as the one who made the unauthorized refueling using the card. The Paphos CID is currently investigating the case.

Cyprus linked to a terrorist attack in Moscow

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Cyprus linked to a terrorist attack in Moscow

Cyprus is being implicated in the investigations into a deadly terrorist attack in Moscow, with reports suggesting that a sum of money in the form of cryptocurrency ended up in the hands of perpetrators through a Russian businessman with ties to the island. The businessman, known as “Yulik London,” is wanted by Russian authorities for possible embezzlement. However, it is emphasized that there may be no direct link between the businessman and terrorist financing. The information was not published in major Russian media outlets and was uncovered during an investigation at a cryptocurrency exchange in Moscow. The Russian Prosecutor General’s Office has requested assistance from the US, Germany, France, and Cyprus in connection with the terrorist incidents.

Tens of thousands march in Budapest against Orban

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Tens of thousands march in Budapest against Orban

Tens of thousands protested against Viktor Orban’s government in Budapest, led by lawyer Peter Magyar, who plans to launch his own party. Protesters marched to parliament shouting for Orban to resign, wearing national colors and flags. Magyar, a former insider, revealed corruption within the government, sparking investigations. 68% of voters are aware of Magyar’s political movement, with 13% likely to support his party.

Breakaway Moldovan region says drone hit military facility

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Breakaway Moldovan region says drone hit military facility

A kamikaze drone hit a military facility in Moldova’s breakaway Transdniestria region, causing minor damage to a radar station. No casualties were reported, and an investigation is underway. This incident is the second of its kind in less than a month, with the previous one destroying a helicopter. Transdniestria, not internationally recognized, is closely allied with Russia and hosts Russian troops. Tensions have risen in the region due to customs taxes imposed by Moldova. Moldova’s pro-European president has denounced the Russian invasion of Ukraine, further straining relations with Moscow.

Man arrested after 22 irregular migrants arrive on boat

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Man arrested after 22 irregular migrants arrive on boat

A 44-year-old man was arrested on Friday afternoon to assist police investigations regarding the arrival of 22 irregular migrants on a boat off Cape Greco earlier in the day.

21-Year-Old remanded in irregular migration case

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21-Year-Old remanded in irregular migration case

A 21-year-old man was remanded for seven days by the Famagusta district court to facilitate police investigations regarding the arrival of a boat carrying 25 irregular migrants, all Syrian nationals, in the maritime area southeast of Cape Greco. The man is accused of being the navigator of the boat and smuggling people illegally into the Republic.

Police to seize €807,000 from St Habakkuk monastery in money laundering probe

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Police to seize €807,000 from St Habakkuk monastery in money laundering probe

Police are set to seize €807,000 found in a safe at the Saint Habakkuk monastery as part of a money laundering probe. The Police’s Financial Intelligence Unit will request a court order to freeze the funds to prevent them from being moved or concealed. Separate investigations into the monastery’s finances are also underway, looking into various aspects including fundraising practices and potential financial irregularities. Significant developments are expected next week, with completed cases involving assault and sexual harassment being prepared for submission to the Attorney General’s Office.