Cyprus: Nataly Tziapura Wanted for Financial Crimes

Cyprus Police have issued an arrest warrant for Nataly Tziapura, 37, from Nicosia, as part of an investigation by the TAE (Operations) Headquarters.

Tziapura is wanted for the following offenses:

• Conspiracy to commit a felony
• Conspiracy to commit a misdemeanor
• Offenses in violation of the Prevention of Corruption Law
• Illegal possession of property
• Offenses in violation of Articles 3, 4 and 5 of the Law on the Prevention and Suppression of Money Laundering Activities

The offenses allegedly occurred from 01/01/2025 to date in Cyprus. Anyone with information is asked to contact the TAE Headquarters at 1460 or the nearest police station.