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All reports tagged with: "arrest"

Chinese property scam second arrest

A second man has been remanded for three days in connection with the scamming of a Chinese property investor and is suspected of being the partner of the 43-year-old man arrested a week ago.

Chinese property scam arrest

Paphos police have arrested a man on suspicion of scamming Chinese property buyers following a complaint by a Chinese woman who handed over €260,000 to men posing as intermediaries for well-known property developers.

Remand in Paphos property scam case

A 60 year-old employee of a real estate agency in Geroskipou, Paphos was taken into police custody on Saturday in connection with a land scam case and has been remanded for three days.

Aristo boss arrested

The police have placed Theodoros Aristodemou, the former Chairman of the Bank of Cyprus and founder and managing director of Aristo Developers, under arrest along with three other persons.

Police call for Aristodimou’s arrest

Police have called for the arrest of Theodoros Aristodimou, founder and managing director of Aristo Developers and former Chairman of the Board of Directors of the Bank of Cyprus, and his wife.

More arrests in property scam

Communist party AKEL has become embroiled in a property scam following the arrest of two members of its politburo alleged to have been involved the sale of Turkish Cypriot owned land.

Fugitive lawyer appears in court

A lawyer, who was believed to have fled Cyprus with his wife in 2006 allegedly taking with him client funds estimated to be more than three million Cyprus Pounds, has appeared in court.

Brit Gary Robb remanded over property scam in north

Convicted drug dealer Gary Robb was remanded for eight days yesterday by Nicosia District Court in connection with unlawfully developing and trading in Greek Cypriot properties in occupied Kyrenia.

Former Teesside rave club owner to face the music

Gary Robb, convicted drug dealer and former Teesside rave club owner, will soon be facing the music in Cyprus in connection with alleged dealings in usurped Greek Cypriot owned property in the Island’s occupied areas.

Brit at centre of dispute arrested charged and freed

Conor O’Dwyer was detained as he tried to leave the Paralimni court last Friday and was later arrested, handcuffed and taken to the police station where he was charged with public insult and later released.

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