Newsroom
In the ongoing investigation involving a 31-year-old woman and 420 thousand euros, Police spokesman Christos Andreou revealed on Tuesday's "Alpha Kalimera" show that there's still much work to be done.
According to Andreou, the Ukrainian woman isn't answering crucial questions about the supposed robbery. Strange statements from her, not matching CCTV footage and witness accounts, led investigators to suspect the incident might have been planned. The evidence indicates she reached out to someone after the robbery before the police arrived, and authorities are trying to find that person. Despite this, the 31-year-old isn't cooperating.
There's positive teamwork with MOKAS (Unit for Combating Cover-Up Offences) and Customs Authorities. The investigation into the money's origin may go beyond borders, with the Police, Interpol, and Europol searching for the sender. Signs point to the 31-year-old as the carrier, not the actual owner, resulting in her arrest for participating in a money laundering ring.
The woman, who made 15 visits since August 2023, allegedly brought six million euros to Cyprus during this time, declared under various reasons to Customs Authorities. Although there was information about her and the large sums she carried, Andreou emphasized that initial suspicions don't make anyone an immediate suspect. The time gap between her visits and the rise of suspicions could explain this case.
Customs clarified the process for moving cash at entry points, stressing the obligation to declare assets exceeding €10,000 when entering or leaving the Republic. Declarations, especially those over €100,000, are sent to the Police for further action and information.
