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All reports tagged with: "fraud"

Cyprus developer Alpha Panareti named in MEP question

Alpha Panareti, a Cyprus property development company, was named in a question raised in the European Parliament by Derek Roland Clark MEP for East Midlands region who is seeking advice for one of his constituents.

Double selling fraud: the O’Dwyer judgement

Cyprus cannot afford to delay any recovery of its property sector and the many scandals require urgent, radical treatment – not a sticking plaster, an aspirin and a hope that the patient will simply recover naturally.

British home buyer loses case in court ruling

A judge has ruled that British home buyer Conor O’Dwyer’s private criminal prosecution against Karayiannas and Michelle McDonald has not been proven and has ordered Mr O’Dwyer to pay their costs.

Will UK govt help Brits caught in Cyprus scams?

Will the UK government be prepared to step in and help Brits in Cyprus who have been caught in property scams by repeating the initiative it has shown in Spain by its intervention to help expats caught in the Spanish property scams?

Court finds Conor O’Dwyer’s attackers guilty

Cyprus property developers Christoforos Karayiannas, Marios Karayiannas and an employee of their company have been found guilty of causing British home buyer Conor O’Dwyer actual bodily harm as a result of their assault on him in January 2008.

Oh, what a tangled web we weave

The absence of Title Deeds for half of the houses on the island of Cyprus is no help to the construction, trade, and indicative of haphazard practice.

Dear Mr Attorney-General

In an open letter to the Cyprus Attorney General, Petros Clerides, Gavin Jones wants to know what it will take to get a reply to his complaint filed with the Disciplinary Board of Advocates a year ago.

Developer to sue over fraud reports

A developer under investigation in connection with alleged fraud, has filed a libel suit against Cyprus’ biggest newspaper for over 2 million Euros, it emerged yesterday.

New EU anti-fraud and corruption system launched

Following a Eurobarometer report saying that corruption in Cyprus is a national problem comes news of a new EU anti-fraud and corruption reporting system

Cyprus property market speculators lose out

Foreigners who invested in property on the divided island of Cyprus have found their houses were in many cases built by debt strapped developers.

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