Israeli National Remanded for Misuse of Greek Cypriot Property in the North

A 25-year-old Israeli national was remanded by the Nicosia district court on Thursday amid an ongoing investigation into the misuse of Greek Cypriot property located in the north.

The individual was apprehended a day prior at Paphos Airport, where he was scheduled to board a flight to another EU country.

The court has ordered a five-day remand for the suspect in connection with charges that include money laundering, conducting suspicious real estate transactions, and the unauthorized use of land registered to another person.

The Criminal Investigation Department (CID) at police headquarters in Nicosia is actively continuing its investigations into the case.

Ads1

Ads1
GCT Team

This article was researched and written by a GCT team member.

Recent Posts

Funding for Greece's Homeless Housing and Employment Program Increased to 20 Million Euros

The Greek Ministry of Social Cohesion and Family Affairs has doubled the funding for its…

1 hour ago

Turkish Controversy Surfaces Ahead of Imia Anniversary

In a provocative move ahead of the Imia anniversary, retired Turkish Admiral Cem Gürdeniz challenged…

1 hour ago

Paros’ Ancient Marble Quarries Digitally Unveiled

The ancient underground marble quarries of Marathi on Paros, dating back to the 5th century…

3 hours ago

Paleo Faliro Murder Case: Turkish Defendant Claims Provocation, Requests Psychiatric Evaluation

A 39-year-old Turkish national accused of murdering a 60-year-old OPAP agency owner in Paleo Faliro…

3 hours ago

Lelex, a foundational figure and mythical king in Spartan history

Lelex is a foundational figure in Spartan history. As a mythical king, he is often…

3 hours ago

Theodoros Roussopoulos Unanimously Re-Elected President of the Council of Europe Parliamentary Assembly

Theodoros Roussopoulos has been unanimously re-elected as President of the Parliamentary Assembly of the Council…

4 hours ago