Ukrainian laundering suspect to face trial on April 17
A Ukrainian woman was arrested in Cyprus for attempting to stage a theft of €420,000, which led to the discovery of a money laundering ring. She had made 20 trips to Cyprus, bringing in about €8 million over six months for property purchases. The 31-year-old will face trial on April 17 and remains in custody. She faces 60 charges related to money laundering and other offenses. Her activities included declaring large sums of money at customs and claiming to invest in property. Further investigations will involve Europol and Interpol, focusing on her financial activities in Cyprus.