The Police are investigating a case of cash laundering from unlawful actions, for which they arrested a 31-year-old lady final evening. The suspect was positioned in five-day detention, pursuant to a courtroom order, which was issued this morning, by the District Courtroom of Nicosia, for the aim of investigating the case.
Based on info from Philenews, the suspect shouldn’t be cooperating with the investigating authorities. She makes varied claims reminiscent of that she gave the cash she dropped at Cyprus to a pal of hers, with out nevertheless giving extra info.
Based on the information beneath investigation, the 31-year-old suspect, in the course of the interval between August, 2023 and March, 2024, repeatedly traveled by air to Cyprus as a customer, declaring to the customs authorities of the Republic, the switch of huge sums of cash, which she had in her possession upon arrival at Larnaca and Paphos airports. These quantities appear to succeed in a complete of 6 million euros.
Within the morning hours yesterday, March 1st, the 31-year-old arrived by air in Cyprus, the place additionally upon her arrival on the airport, she declared to the customs authorities the switch of a giant sum of cash, which she had in her possession.
From the assessments carried out to date by the Police within the context of investigating the case, the 31-year-old doesn’t appear to have given ample explanations for the origin of the cash and the explanations for its switch to Cyprus. A case of taking part in a prison group, taking part in and accepting the fee of crimes, cash laundering, and conspiracy to commit a felony is being investigated towards her.
The case is being investigated by the TAE Headquarters.
