Monitor this situation.
Unsubscribe anytime.
[SITUATION] · [ACTIVE] · [CRIME]
2 clusters · 10 sources · 26 days · First seen · Last updated
Legal proceedings regarding crime in Greece and Cyprus
Overview
Legal developments have emerged regarding criminal investigations in Greece and Cyprus. In Greece, a non-commissioned officer of the Greek Army was released following an investigation into the ‘A-TEAM’ group, a cryptocurrency fraud scheme involving the FXO platform. Prosecutors found no evidence that the officer was involved in a criminal organization, fraud, or money laundering.
In Cyprus, judicial actions have addressed burglary and theft. A 44-year-old man was released by the Limassol District Court after being extradited from Greece for burglaries occurring between 2010 and 2013. Separately, the Court of Appeal in Cyprus upheld a three-year immediate imprisonment sentence for a man convicted of residential burglary and the theft of items valued at €18,520 in Limassol. The court rejected the defendant's appeal, noting the severity of the crimes and his history of domestic violence.
Entities
Greek Army · A-TEAM · Limassol · Nicosia District Court · Cyprus Court of Appeal
Timeline
-
[INTERNATIONAL] 10 sourcesCyprus Court orders immediate prison sentence for man who killed neighbor's cat
A Cyprus Court of Appeal has ordered a man to immediately serve a two-month prison sentence for killing a neighbor's cat with a broomstick in 2021.
-
[CRIME] 2 sourcesLegal developments in Greek fraud and Cypriot burglary cases
A Greek Army officer was released following a cryptocurrency fraud investigation, while a 44-year-old man extradited to Cyprus for historical burglaries was also released by court order.
Sources
dialogos.com.cy · ertnews.gr · lawandorder.gr · limassoltoday.com.cy · omegalive.com.cy · politis.com.cy · sigmalive.com · thessnews.gr · thetoc.gr · tothemaonline.com