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271. Anti-Money Laundering and Terrorist Financing Preventing Framework: Legislation Gaps

Over the last years, the EU has developed a solid regulatory framework for preventing money laundering and terrorist financing. However, these rules are not always able to capture the growing technological developments and potential gaps that can be exploited by criminals...

272. Ayia Napa confession not up to par

A British woman accused of making false rape claims in Ayia Napa after signing a confession is fighting back in court, pointing to grammar errors to prove she never wrote a statement recanting the initial allegations...

273. Two suitcases spotted outside Orestis’ home

Police went on high alert Monday morning after receiving information about two suitcases outside the residence of convicted serial killer Nikos Metaxas...

274. Filipina in adoption case gets six years

A Filipina go-between in a gay adoption case, who was arrested on child trafficking charges, has been sentenced to six years in prison, while two men are still wanted by Cyprus police...

275. Child porn suspect is school security guard

Parents and teachers in Nicosia were shocked to learn that a man arrested on child porn charges was in fact a security guard at a local high school...

276. Community on alert after abduction scares

Local authorities in east Nicosia are on high alert following a number of parent complaints about a male suspect who has been approaching boys and girls after school...

277. Two women busted in prostitution sting

Two foreign women arrested in an undercover prostitution sting in Larnaca are facing charges of illegal gains while also being charged with violating immigration rules...

278. US ambassador cautions Nicosia over 5G

Nicosia is feeling the pressure over 5G technology as the Republic is caught in an international tech war between superpowers, only months away from state-owned Cyta making a move to upgrade its network...

279. Man calls police, gets arrested on marriage fraud

A man who went to police to report a theft in his apartment ended up being arrested on marriage fraud charges, while his wife and another male are also wanted by authorities...

280. Cypriot woman found dead in Brisbane

Reports say Australian authorities have not ruled out that a Cypriot woman found dead at a busy park was possibly the victim of a brutal rape and murder...

281. Newly-arrived Syrian suspected of terrorism

A Syrian national who has been arrested on terrorism-related charges is facing deportation, after migration officers said they suspected the man of posing a security threat...

282. Rhetoric cranked up over Laundromat story

The Presidential Palace is fighting back against criticism over claims that President Anastasiades’ law firm was involved in a network of shell companies that laundered billions out of Russia...

283. Traveler arrested over suspicious documents

A judge in Paphos ordered a male traveler of undisclosed origins to be remanded in custody for five days, after airport police said they spotted inconsistencies in his documents as he was trying to catch a flight to Mykonos...

284. Passport holder vindicated after months in jail

A French citizen who spent four months in jail awating trial after being accused of using a fake passport was vindicated on Monday, after a judge said a reasonable suspicion against him was not warranted...

285. Man arrested following Limassol wildfire

One suspect was detained for questioning by police in connection with a Monday wildfire in Limassol district, which continue to rage overnight and was said to have been partially contained by the early morning...

286. Limassol police on alert after attempted murder

Police are investigating a late night drive-by where a local businessman was shot in an apparent attempted murder outside his pub in Limassol...

287. Mystery serial haircutter busted

A wanted mystery man with an apparent hair fetish has been arrested in Protaras, after his behaviour aroused the suspicions of a concerned citizen who was registered with a local neighbourhood watch programme...

288. Two arrested in food stamp scam in Larnaca

A civil servant and another person were remanded in custody on Thursday, in connection with a suspected scam over food stamps and rent vouchers destined for foreign low-income beneficiaries...

289. Orestis trial starts Monday

The alleged serial killer in the “Orestis case” has been ordered to appear for his arraignment on Monday, where he will formerly answer to seven murder charges and one rape...

290. Motive behind tanker attacks unclear

291. Bank employee arrested for stealing €185,000

A former bank employee has been arrested by Limassol police after an internal audit reportedly discovered suspicious patterns and anomalies in connection with customers’ bank accounts...

292. Body found in Memi Lake

A human body believed to be Sierra has been found in Memi Lake, with reports saying state forensic pathologists are rushing to the scene...

293. Burned body case still a mystery

The police chief went on record on Monday to clarify that investigators were looking at all scenarios in the case of a burned body found in Larnaca, following earlier reports that foul play had been ruled out...

294. Bicycle patrol catch up to fleeing suspect

Police officers on bicycle patrol caught up with a fleeing suspect during a traffic stop in Limassol, arresting him and the driver on charges including traffic and drug violations...

295. Foul play ruled out in Larnaca burned body

Larnaca police have ruled out foul play in the death of an unknown male, whose burned body was found in an open field on Sunday evening...

296. Burned body found in Larnaca

Police are investigating the death of an unidentified male whose burned body was spotted in an open field in Larnaca on Sunday evening...

297. Fire lookouts following Paphos wildfire

A wildfire that broke out Friday morning in remote areas in Paphos is believed to be a malicious act, with forestry officials calling for aerial support as part of an “offensive tactic” to contain the fire...

298. Woman accused of stealing from employer

A former employee at a company in Paphos has been arrested on fraud charges, accused of issuing fake receipts and pocketing over 10 grand...

299. Expert unsure whether Orestis acted alone

Private forensic pathologist Marios Matsakis has raised a number of questions following the discovery of a third suitcase at the red lake, including whether the alleged serial killer acted alone...

300. Divers find third suitcase in red lake

Divers located the third suitcase in the red lake believed to contain the remains of an adult Filipina in the serial killer case...