Convict Arrested for Money Laundering Scheme

Police arrested a convict in connection with a money laundering case involving illegal activities. A 37-year-old businesswoman is also implicated and was arrested at the Nicosia courthouse.

The businesswoman's arrest followed the discovery of €300,000 at her residence. Her parents, brother, and another man were also arrested, facing charges including conspiracy to commit a felony, corruption offenses, and illegal possession of property.

An eight-day detention order was issued against the businesswoman, the convict, and the other man, while a six-day detention order was issued for the businesswoman's parents and brother.