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All reports tagged with: "criminal"

Gary Robb ordered to pay £1.6m tax

Convicted fraudster Gary Robb who was forced to repay more than £1m to victims of a property scam has now been ordered to pay £1.6m in tax on his illicit earnings from drug dealing.

Investigators to report criminal liability

The firm appointed by the Cyprus Central Bank to investigate why the Bank of Cyprus and the Cyprus Popular Bank had to seek state support will also look into possible criminal offences.

It is like getting blood from a stone

Seven months after selling their house in Cyprus, a British couple finally received the proceeds of the sale from their Paralimni-based lawyer after they engaged another lawyer to collect their money from him.

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.

State drops criminal case against Conor O’Dwyer

The Attorney General of Cyprus, Petros Clerides, has decided to stay criminal proceedings against Conor O’Dwyer for publishing details of his property dispute with developer Christoforos Karayiannas & Son Ltd on the Internet.

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