https://knews.kathimerini.com.cy/en/news/major-organized-crime-sweep-in-nicosia
A significant operation targeting organized crime began early Wednesday morning, October 30, in the Nicosia district. Authorities, including the Nicosia Crime Investigation Unit, the Crime Prevention Squad, and canine units, have mobilized for the extensive crackdown....
https://knews.kathimerini.com.cy/en/news/prisons-department-takes-action-following-attempts-to-smuggle-contraband
The Prisons Department in Cyprus has heightened security measures following recent incidents involving the attempted smuggling of mobile phones and drugs into the prison area. ...
https://knews.kathimerini.com.cy/en/business/british-tourist-fined-€10-000-for-smuggling-tobacco-from-occupied-territories
Customs officials seized 29.5 kilograms of rolling tobacco from a British tourist who admitted to buying it in the occupied territories with the intention of transporting it to the UK, according to a statement from the Customs Department....
https://knews.kathimerini.com.cy/en/news/new-zealand-recovers-3-tons-of-cocaine-floating-in-pacific-ocean
New Zealand police said Wednesday they found more than 3 tons of cocaine floating in a remote part of the Pacific Ocean after it was dropped there by an international drug-smuggling syndicate....
https://knews.kathimerini.com.cy/en/news/britney-griner-swapped-for-russian-arms-dealer
WNBA star Brittney Griner has been released from Russian detention in a prisoner swap for convicted Russian arms dealer Viktor Bout, according to a source familiar with the matter....
https://knews.kathimerini.com.cy/en/business/credit-suisse-guilty-of-money-laundering
Credit Suisse has been found guilty and fined for involvement in money laundering related to a Bulgarian drugs ring....
https://knews.kathimerini.com.cy/en/news/cyprus-justice-comes-down-hard-on-foukou-drug-case
Cyprus’ drug squad chief says he is proud of police officers who worked on the foukou drug case, involving 628 kilos of ecstasy hidden in Cypriot barbeques seized by Australian authorities, after a court convicted a man on the word of another suspect who turned witness under a protection program...
https://knews.kathimerini.com.cy/en/news/state-department
Cyprus has continued to make progress in strengthening banking efforts to combat terrorist financing, according to the State Department's report on terrorism for 2020. ...
https://knews.kathimerini.com.cy/en/news/suspect-enters-witness-protection-in-foukou-case
A suspect in a huge drug bust case dubbed 'foukou grills for down under' has entered the witness protection program in Cyprus, prompting police to make another arrest in a cross-border investigation spanning multiple countries...
https://knews.kathimerini.com.cy/en/news/president-anastasiades-addresses-the-76th-un-general-assembly
The President of the Republic, Mr. Nicos Anastasiades, today addressed members of the 76th session of the UN General Assembly in New York....
https://knews.kathimerini.com.cy/en/news/customs-officers-raid-two-shops-in-paphos
Police officers and customs officials raided at least two business establishments on Monday in Paphos, where suspected counterfeit designer goods have been confiscated...
https://knews.kathimerini.com.cy/en/news/mixed-reviews-for-cyprus-anti-money-laundering
A US State Department anti-money laundering report on Cyprus includes fewer negative references but still points to vulnerabilities in the island’s financial services and gaming sectors...
https://knews.kathimerini.com.cy/en/news/at-least-129-detained-in-large-police-sweep-after-shooting-in-downtown-athens
At least 129 people had been detained in downtown Athens by Friday afternoon as part of an ongoing police operation to find the culprits behind a shooting that left one dead and one injured in what authorities believe is a turf war between competing criminal gangs....
https://knews.kathimerini.com.cy/en/news/prison-officers-seize-meth-in-straws
Police say two prison visitors were arrested Thursday on drug possession charges after they were suspected of attempting to smuggle drugs into jail...
https://knews.kathimerini.com.cy/en/business/football-and-money-laundering
It has been identified years back at European and global level, that sports and especially football is being used by criminals to launder dirty money and derive illegal income...
https://knews.kathimerini.com.cy/en/news/ecstasy-hidden-in-cypriot-bbqs-seized-down-under
Australian police have arrested two men for allegedly smuggling 645 kilos of ecstasy hidden inside hundreds of aluminium barbecues, the culmination of a six-month investigation spanning three countries ...
https://knews.kathimerini.com.cy/en/news/customs-officer-fired-over-corruption-loses-appeal
An administrative court says the Public Service Commission had every right to fire a customs officer from his job, rejecting his appeal after he was convicted of abusing his position in a drug smuggling operation...
https://knews.kathimerini.com.cy/en/news/four-arrested-in-massive-drug-bust-in-limassol
Six men have been arrested and more could soon be detained after a large-scale police operation uncovered some 100 kilos of cannabis in Limassol...
https://knews.kathimerini.com.cy/en/news/cypriot-businessman-arrested-in-sydney
A Greek Cypriot businessman has been arrested in Australia over allegations he was stockpiling illegal steroids worth four hundred grand...
https://knews.kathimerini.com.cy/en/news/cypriot-arrested-in-sydney-on-meth-charges
A 47-year-old Cypriot male has been arrested at Sydney International Airport on Sunday, with Australian authorities charging him for smuggling drugs into the country worth over €3 million...
