Crime & Safety · Cyprus

Police investigation into Sizopoulos case concluded, file to legal service

9 sourcesFirst reported 26 days agoUpdated 25 days ago

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The police have finished their investigation into Marinos Sizopoulos and the TAHAN case.
The investigation file will be forwarded to the legal service for review.
Sizopoulos faces allegations of corruption, fraud, forgery, and circulation of forged documents.
The case revolves around the sale of shares to an Iraqi investor for citizenship.
Sizopoulos denies any wrongdoing and disputes the findings.

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The police investigation into Marinos Sizopoulos, the former leader of the EDEK party, has concluded after nine months of inquiries. The investigations were centered around allegations of fraud, forgery, conspiracy to commit fraud, and the circulation of forged comments. According to police spokespersons, the case file will soon be submitted to the Attorney General's Office following a review by the police's legal department.

Law enforcement officials indicated that all individuals named in the case were interrogated during the investigation. The forthcoming report from the police will include recommendations as the case transitions to the legal service for further assessment and potential legal action. This shift marks a pivotal moment as the responsibility now rests with the legal authorities to determine the next steps.

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Police investigation into Sizopoulos case concluded, file to legal service

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