All news on the topic: Nicosia

For the first time, a top-ranking European politician has been caught participating in а sanctions evasion. BIC established that a company owned by the former president of Cyprus was involved in the violations.

A court hearing took place in Nicosia, Cyprus, in the case of a Russian national detained through Europol on suspicion of operating illegal casinos.

Recently, a court hearing occurred in Nicosia, Cyprus, concerning the case of a Russian citizen detained at the request of the European Police Office. He is suspected of organizing illegal casinos.