Politics · Cyprus

Eva Rossidou denies Mafia State report allegations

7 sourcesFirst reported 1 month agoUpdated 1 month ago

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Eva Rossidou-Papakyriakou, former head of Mokas, denied all allegations against her.
She asserted that the findings of the anti-corruption authority do not correspond to reality.
Rossidou emphasized that investigations were conducted properly without any intention of cover-up.
She clarifies that decisions regarding suspicious transactions were made collectively.
The report in question relates to issues raised in an OCCRP publication from 2019.

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Eva Rossidou-Papakyriakou, the former head of the police's anti-money laundering unit Mokas, has publicly denied allegations made against her in a recent anti-corruption report, which has been described as the "Mafia State" report. She contended that the findings do not correspond to reality and asserted that the investigations she led were thorough and conducted without any intention to cover up wrongdoing.

In her response, Rossidou indicated that as the head of Mokas, she did not act independently in decision-making processes regarding analyses of suspicious transactions. She emphasized that all actions were taken within a collective framework due to the complex nature of the cases involved. Additionally, Rossidou rejected claims that there was any deliberate attempt to shield former President Nicos Anastasiades from scrutiny. Her statements followed the publication of a report referencing investigations related to allegations first raised by the Organized Crime and Corruption Reporting Project (OCCRP) in 2019.

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Eva Rossidou denies Mafia State report allegations

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