https://knews.kathimerini.com.cy/en/news/property-developer-savvas-kakos-arrested-over-alleged-€12-million-fraud-scheme
For many people, buying property is the biggest investment they'll ever make. But police say dozens of people may have lost millions after allegedly falling victim to a property fraud scheme that is now at the center of a major criminal investigation....
https://knews.kathimerini.com.cy/en/news/local-businessman-arrested-in-alleged-property-fraud-and-money-laundering-case
A 62-year-old businessman from Larnaca has been arrested as part of a major police investigation into an alleged web of property fraud, forged documents, and money laundering....
https://knews.kathimerini.com.cy/en/news/police-arrest-suspected-mastermind-of-international-terrorist-network
A major breakthrough has occurred in the ongoing counter-terrorism investigation spanning Cyprus, Greece, and international security agencies. Members of the Larnaca Criminal Investigation Department (CID) have apprehended a 41-year-old foreign national believed to be the principal director of the network....
https://knews.kathimerini.com.cy/en/news/state-of-law-or-state-of-the-internet-anastasiades-rejects-corruption-findings-and-calls-for-criminal-probe
Former President Nicos Anastasiades strongly criticized the Independent Authority Against Corruption during a press conference where he responded to the findings of the Mafia State report....
https://knews.kathimerini.com.cy/en/business/after-the-mafia-state-report-attention-turns-to-investor-confidence
The findings of the investigation into Mafia State, which identified potential criminal offenses involving 15 individuals and legal entities, are expected to have an immediate effect on public confidence and Cyprus’s reputation abroad....
https://knews.kathimerini.com.cy/en/news/anastasiades-linked-to-seven-potential-offences-in-mafia-state-findings
Former president Nicos Anastasiades is linked to seven potential offences in the findings of Cyprus' Independent Authority Against Corruption following its investigation into allegations contained in the book Mafia State...
https://knews.kathimerini.com.cy/en/news/judge-recuses-himself-ahead-of-high-profile-trial
A high-profile rape trial involving the suspended mayor of Paphos was briefly delayed on Tuesday before it even began, after the presiding judge asked to withdraw from the case due to potential conflict of interest concerns....
https://knews.kathimerini.com.cy/en/news/four-arrested-in-nicosia-in-string-of-construction-site-burglaries
Police have arrested four people, including three men and one woman, following a coordinated operation linked to multiple burglaries at construction sites across the Nicosia district over the past three weeks....
https://knews.kathimerini.com.cy/en/news/testimony-sparks-major-developments-in-case-involving-paphos-mayor
A lengthy statement given by the woman described as the alleged victim appears to have marked a turning point in a highly serious case that has been unfolding in public view over recent days....
https://knews.kathimerini.com.cy/en/news/six-accused-in-demosthenous-murder-appear-in-limassol-court
Six men accused in the killing of 49-year-old Stavros Demosthenous are appearing before the Limassol Criminal Court on Thursday, as authorities push forward with one of the most complex murder cases Cyprus has seen in recent years....
https://knews.kathimerini.com.cy/en/news/five-headed-for-trial-as-manhunt-continues-in-larnaca-street-violence-case
Five men accused in connection with a violent incident involving gunfire in central Larnaca have been committed directly to trial before the Permanent Criminal Court of Larnaca. The case relates to clashes that occurred on the afternoon of Saturday, 17 January....
https://knews.kathimerini.com.cy/en/news/cricket-bats-bloodstains-and-12-arrests-mark-violent-night-in-limassol
A late-night clash in Limassol’s Agia Zoni neighborhood left three people injured and sent police racing to an apartment where a dozen individuals were arrested, as authorities continue to investigate what they describe as a violent and organized incident....
https://knews.kathimerini.com.cy/en/news/businessmen-and-alleged-gang-members-arrested-in-larnaca-organized-crime-sweep
Police launched a sweeping, coordinated crackdown on suspected organized crime in Larnaca this week, arresting more than a dozen people following a gunfire incident and violent altercation that unfolded just meters from the city’s police headquarters....
https://knews.kathimerini.com.cy/en/news/father-on-the-run-after-allegedly-helping-sons-flee-attempted-murder-case-in-limassol
Two brothers aged 30 and 20 have been remanded in custody for six days by the Limassol District Court in connection with an attempted murder that took place in central Limassol last month....
https://knews.kathimerini.com.cy/en/news/police-stop-massive-synthetic-drug-haul-the-largest-of-its-kind-in-cyprus
Cyprus police have uncovered the largest synthetic drug haul of its kind ever found on the island, after a coordinated operation that led to the arrest of a 68-year-old man in Larnaca....
https://knews.kathimerini.com.cy/en/news/drugs-hidden-in-plain-sight-as-authorities-seize-narcotics-soaked-paper-sheets
Cyprus police have arrested a 68-year-old man in Larnaca district after uncovering a large quantity of paper believed to be infused with narcotic substances....
https://knews.kathimerini.com.cy/en/news/‘we-have-the-gunman-investigators-close-in-on-demosthenous-hit-team
The case of the mafia-style execution of Stavros Demosthenous on October 17 is finally coming into focus for Limassol CID investigators, who say they now have a complete picture of the men behind the killing....
https://knews.kathimerini.com.cy/en/news/24-year-old-syrian-wanted-by-police-for-human-smuggling
Authorities have issued a public alert for 24-year-old Ihab Al Mistu from Syria, who is wanted in connection with ongoing investigations into human smuggling and related crimes....
https://knews.kathimerini.com.cy/en/news/debt-dispute-ends-in-kidnapping
What began as a troubling tip from a concerned roommate led police to a chilling discovery in a warehouse in Ypsonas early Sunday morning: two men tied hand and foot, allegedly kidnapped over unpaid debts....
https://knews.kathimerini.com.cy/en/news/five-convicted-over-massive-fake-marriage-scam
Five foreign nationals were found guilty Monday by the Larnaca Criminal Court for their role in an international sham marriage ring that helped dozens of non-EU nationals gain illegal entry and residency in Cyprus....
https://knews.kathimerini.com.cy/en/news/scandal-deepens-in-socialite-crime-ring-case-as-family-returns-to-court
The scandal surrounding a 37-year-old businesswoman and socialite at the center of a suspected organized crime ring in Cyprus took a darker turn this week, with her parents and brother once again brought before the Nicosia District Court....
https://knews.kathimerini.com.cy/en/news/high-profile-arrests-in-major-money-laundering-case
A well-known Nicosia businesswoman, members of her family, and a convicted inmate are among five people now facing serious criminal charges in a widening money laundering investigation that has rocked the local community....
https://knews.kathimerini.com.cy/en/news/limassol-police-find-drugs-axe-and-knife-during-traffic-stop
Two men, ages 27 and 31, were arrested Tuesday night in Limassol on suspicion of conspiracy to commit a felony, drug offenses, illegal possession of weapons, and assaulting police officers....
https://knews.kathimerini.com.cy/en/news/cyprus-terror-suspect-may-be-part-of-regional-spy-ring-say-authorities
The investigation into the Azerbaijani national arrested in Limassol last week on terrorism and espionage charges has taken a new turn, as authorities in both Cyprus and Greece explore possible links between his case and the arrest of another Azerbaijani man in Crete....
https://knews.kathimerini.com.cy/en/news/man-using-fake-id-arrested-while-picking-up-parcel-containing-18kg-of-cannabis
A 34-year-old man was arrested Monday after allegedly using a false identity to collect a parcel containing 18 kilograms of cannabis at Larnaca Airport, authorities said....
https://knews.kathimerini.com.cy/en/news/four-month-old-baby-diagnosed-with-drug-addiction
A four-month-old baby boy in Aigio, western Greece, has been diagnosed with drug addiction in a heartbreaking case that’s shocked the country...
https://knews.kathimerini.com.cy/en/news/brutal-killing-of-yannis-argyros-19-stab-wounds-drugs-and-a-cafe-full-of-clues
The murder of 45-year-old Yannis Argyros has shocked Cyprus, with authorities revealing the victim was stabbed 19 times in a savage attack that has led to the arrest of two people....
https://knews.kathimerini.com.cy/en/news/till-fraud-do-us-part-woman-wanted-in-sham-marriage-cases-extradited-to-cyprus
A woman wanted in connection with a series of sham marriages linked to human trafficking was extradited from the United Kingdom to Cyprus early Tuesday, authorities said....
https://knews.kathimerini.com.cy/en/news/officer-re-arrested-in-bribery-case-tied-to-prison-scandal
A Central Prisons Department officer was re-arrested Saturday in connection with an ongoing investigation into bribery, abuse of power, and related offenses, authorities said....
https://knews.kathimerini.com.cy/en/news/prison-or-mini-market
A prison cell in Nicosia turned into a makeshift shop, complete with croissants, cigarettes, coffee, and prepaid phone cards, has landed a chief warden, an inmate, and the inmate’s wife in serious legal trouble....
