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All reports tagged with: "investigation"

Paphos Land Registry abuse of power

Officials at the Paphos Land Registry have been accused of breach of power by a local businessman who claims that certain officials have been deliberately dragging their feet over the survey of a plot of land.

Banking system corruption

Investigators looking into corruption in the Cyprus banking system that resulted in the collapse of the island’s economy have uncovered unprecedented bad lending practices by the banks.

Possible asset freeze in Aristo case

Police studying the bank accounts of the suspects in the Aristo Developers fraud case may recommend that the financial crimes unit MOKAS requests a court order freezing their assets.

Aristo investigation widens (Update)

The police investigation into the activities of Theodoros Aristodemou, the founder and managing director of Aristo Properties, has widened to probe other developments built by the company.

Large bank and Co-op loans probe

Loans given to former board members of the Bank of Cyprus and the now defunct Cyprus Popular Bank and other large loans are being investigated as part of the probe into the near collapse of the economy.

Decision time in Aristo land deal probe

A decision on how to proceed in a case involving allegations that Aristo, in cahoots with persons inside the Paphos municipality, milked extra real estate from dodgy paperwork will be held today.

Aristo boss seeks to counter accusations

Theodoros Aristodimou, the founder and managing director of Aristo Developers and former Chairman of the Board of Directors of the Bank of Cyprus, is seeking to counter accusations against his company.

Attorney-general to probe Aristo land deal

Having questioned staff at the Land Registry, the water department and the Paphos municipality, CID officers are expected to hand over a report into the Aristo land deal to the Attorney-general.

Aristodimou favours full investigation

Theodoros Aristodimou, founder and managing director of Aristo Developers, favours a full investigation into allegations of irregularities in the demarcation of 177 plots in the Skali area.

Kouris development under scrutiny

Permission to construct a large residential development that may lead to the contamination of water in the Kouris dam (the largest on the island) is to be investigated by the Attorney General.

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