Politics · Cyprus

Investigation Report on 'State Mafia' Released with Named Individuals

31 sourcesFirst reported 1 month agoUpdated 1 month ago

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The investigation into the 'State Mafia' allegations has been made public.
Former President Nicos Anastasiades is among those named in the report.
The report identifies potential criminal responsibilities for 15 individuals and legal entities.
It raises questions about previous investigations into the law firm linked to Anastasiades.
The findings are based on claims in a book by journalist Makarios Drousiotis.

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A comprehensive report by the Independent Authority Against Corruption has been released regarding the so-called "Mafia State" in Cyprus, attributing significant responsibility to 15 individuals and legal entities over a two-and-a-half-year investigation. The findings of this report, which surfaced in June 2026, spotlight corruption at various levels of the government, implicating figures from the executive and judicial branches, as well as legal entities, including a law firm associated with former President Nicos Anastasiades.

Key issues in the report include allegations of money laundering totaling $220 million, the facilitation of illegal activities through shell companies, and various abuses of power. Notably, it has linked several senior officials, including two ministers who have since passed away, to serious criminal offenses such as bribery and conspiracy to influence judicial outcomes. The findings coincide with public frustrations about governmental transparency and accountability, as many citizens feel previous scandals have been inadequately addressed and often obscured by those in power.

The report's implications are far-reaching, suggesting systemic issues within the country's governance that could provoke significant political upheaval. It is viewed as a crucial step in addressing long-standing allegations and restoring public trust, as the demands for accountability grow louder within Cypriot society. The release of this document has sparked discussions about potential legal ramifications for those named and prompted calls for further investigative actions.

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18 June

The law firm linked to Anastasiades faces scrutiny for potential money laundering and power abuse allegations.

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In this storyNikos Christodoulides Justice & Crime

Investigation Report on 'State Mafia' Released with Named Individuals

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