The central bank of Cyprus has redefined the definitions of the so-called “shell and letterbox companies”, in an attempt to tighten the directive for the prevention of Money Laundering and Terrorist Financing...
A Pakistani male, who is wanted in the north for murder, has been ordered by a Limassol judge to remain in jail up to three months, pending immigration or political developments...
The European Court of Human Rights has ruled against Cyprus in a case where a Vietnamese woman had complained about the conditions of her detention back in 2012, awarding €10,500 in total damages...
Four men in custody denied any involvement in the Ayia Napa highway murder during their remand hearing on Thursday, where things got tense following an argument between the defence and prosecution...
