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Brought 6 million euros to Cyprus in 8 months – From robbery victim to money laundering suspect

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 Εφερε στην Κπ&rho ;ο 6 εκατ. ευρo σε 8 μorνες - Απo θyμα λη&sigma ;τεΙας σε yποπτη για ξεπλυμα

Under five days the 31-year-old woman who claims that she was the victim of a robbery yesterday in Limassol, with a loot of 420,000 euros, was detained.

The 31-year-old woman from Ukraine who complained yesterday that she was the victim of a robbery in the area of ​​Germasogeia with a loot of 420,000 euros was detained for five days.

The 31-year-old was arrested last night and today she was brought before the Nicosia District Court which ordered her detention for a period of five days. A case is being investigated against her for participating in a criminal organization, participating in and accepting the commission of crimes, money laundering from illegal activities, and conspiracy to commit a felony.

Information states that in just eight months the 31-year-old woman brought 6 million to Cyprus euro. According to the police report, the 31-year-old suspect, during the period between August, 2023 and March, 2024, repeatedly traveled by air to Cyprus as a visitor, declaring to the customs authorities of the Republic, the transfer of large sums of money, which she had in her possession , during her arrivals at Larnaca and Paphos airports.

Yesterday, the 31-year-old claimed that unknown persons approached her on a motorcycle as soon as she got off her vehicle, grabbed her bag by force and disappeared.

It is noted that from the closed circuits of the area, the motorcycle is recorded grabbing the bag of the 31-year-old woman.

Source: politis.com.cy

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