Politics · Cyprus

Third former MP under investigation for fraud and misappropriation by anti-corruption authority

11 sourcesFirst reported 16 days agoUpdated 16 days ago

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A former member of parliament in Cyprus is under investigation by the anti-corruption authority for alleged fraud and embezzlement linked to a non-profit organization. This marks the third such investigation involving former MPs, following cases concerning Marino Sizopoulos and Giorgos Varnavas. The anti-corruption authority has not provided specific details regarding the ongoing investigation, stating it will not comment until the inquiry is complete. Two investigators, including a former judge, have been assigned to handle this case. Witnesses, including staff from various ministries, have been called to provide testimonies in connection with the inquiry.

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The Anti-Corruption Authority in Cyprus has confirmed it is investigating a third former member of parliament (MP) for alleged fraud and misappropriation of funds linked to a non-profit organization. This follows previous cases involving former MPs Marinos Sizopoulos and Georgios Barnabas, whose legal troubles originated from similar allegations. Specifics about the ongoing investigation into the latest former MP have yet to be disclosed by the Authority, as they emphasize that details will remain confidential until the inquiry is completed.

Commissioner for Transparency Charis Pogiatzi noted that the Anti-Corruption Authority would not comment on ongoing investigations, stating that no information would be released prior to the conclusion of the reviews. Reports suggest that the inquiry may involve testimony from various witnesses, including officials from the parliament and different governmental departments. For this case, two investigators, former judge Sotiris Liassidis and lawyer Nikola P. Konstantinou, have been appointed, who were previously involved in disciplinary actions against Sizopoulos.

The situation is closely monitored as the investigations develop, prompting public interest in how these legal proceedings could affect the political landscape in Cyprus.

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Third former MP under investigation for fraud and misappropriation by anti-corruption authority

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