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The Serious Fraud Office (MOKAS) is reported to be investigating eight cases that the Tax Declarations Office refused to accept during the tax amnesty period, on concerns that money laundering cases were

The Nicosia District Court renewed the remand order for another eight days detention of the CEO of Suphire Group, Yiannos Andronikou to help in the investigations concerning the CYP 9.2 mln shortfall

The real estate sector contributes some CYP 1 bln to the economy, with foreign currency earnings for the sector in the region of CYP 500 mln, according to Chamber of Commerce (KEVE)