Tony Watson blew the whistle on Lendlease’s questionable tax practices. Now he has to sell his family home
Lendlease is facing a big battle with major investors, with a showdown expected later this month.
high-profile case
Cyprus nears conclusions in probe of Russian sanctions violations
Cypriot authorities are investigating possible breaches of EU sanctions on Russian billionaires related to the war in Ukraine. Investigators are looking into cases involving high-profile individuals like Alexei Mordashov, who reportedly transferred shares worth €1.4 billion to his wife after the sanctions were imposed. The Attorney General’s office met with investigators to review progress and issue instructions, with potential prosecutions looming. Sources indicate that evidence from foreign countries is being sought to support potential charges, with funds leaving Cyprus before the sanctions were implemented being a focus of the investigation.
It is now up to the state to find suspects, investigator says after Thanasis Nicolaou murder verdict
The third coroner’s inquest into the death of Thanasis Nicolaou concluded that he was murdered by strangulation, bringing relief to his family after a long struggle for justice. The criminal investigator involved in the case stated that the investigation was thorough and objective, and the next step is to identify suspects based on the evidence. The Nicolaou family plans to pursue private criminal prosecutions against those responsible for mishandling the case initially. The Attorney General has indicated that he will not pursue criminal charges, but the family is determined to proceed with private prosecutions. Matsas emphasized the need for a fair and objective reinvestigation to gather more evidence and potentially prosecute individuals involved in the crime.