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 involved. House Finance Committee Chairman Aristos Chrysostomides revealed that out of the 22.326 declarations made by 19.320 persons, of whom 18.320 were individuals

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 on the EAC Provident Fund money under Suphire management. Police investigator Iaonnis Kelepeshis said the eight day detention order renewal was required because