A case was registered towards her immediately and she or he was referred to a trial on the Prison Courtroom of Larnaca, which is able to start on April 17.
The 31-year-old from Ukraine is going through a critical indictment, who from being the sufferer of a theft, ended up accused of laundering giant quantities of soiled cash.
The Ukrainian girl was introduced earlier than the Larnaca District Courtroom immediately, the place a case was registered towards her and she or he was referred to a trial on the Larnaca Prison Courtroom which is able to begin on April 17.
The girl is going through a really critical indictment, whereas for the primary time the precise quantity she is accused of bringing to Cyprus was revealed, which isn’t 6 million euros as was initially written and broadcast, however 7,832,400 euros.
As reported in courtroom, the Ukrainian girl traveled to Cyprus 20 instances from August 2023 to March 1, 2024 and carried the massive quantity approaching 8 million euros in money.
As revealed to the Courtroom by the consultant of the Accusing Authority, the defendant had made a money assertion the 20 instances she got here to Cyprus stating that these quantities have been for the acquisition of actual property and stating that they have been hers.
It was additionally reported that in her final arrival in Cyprus by way of Larnaca airport on March 1, she declared to the customs authorities the quantity of 420 thousand euros she had together with her claiming that the cash got here from a mortgage from one other individual whereas in her assertion to the police after her arrest, she stated the cash was earnings from her and her husband's work.
The final batch of money with the 420 thousand euros was additionally the rationale for the disclosure of her alleged motion since after the grievance that she was the sufferer of a theft, it was revealed that issues have been utterly completely different.
The 31-year-old is going through a heavy indictment with a complete of 60 fees after she has been charged with 3 fees for every journey which relate to conspiracy to extort, cash laundering and making false statements to Customs. The method continues earlier than the District Courtroom of Larnaca, after her protection attorneys Christos Charalambous and Marinos Armeutis objected to her detention till April 17, when she is going to seem earlier than the Everlasting Prison Courtroom to reply the fees she is going through.
