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Politics · Cyprus
Supreme Court Upholds Arrest Warrants in Investment Fraud Case
2 sourcesFirst reported 1 month agoUpdated 1 month ago
Center 50%
Right 50%
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What all sources covered
- The Supreme Court rejected a request to annul arrest warrants for two suspects.
- The case involves serious offenses including fraud and forgery linked to a significant investment.
- The suspects were arrested in April 2026 upon returning to Cyprus from England.
- A retired lawyer alleged he was defrauded out of $698,888 in a high-yield investment scheme.
- An investigation confirmed that a $38 million fund certification presented to the investor was fake.
2 sources
Who reported first
Omega TV (Omegalive)First
Sigmalive+12m
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