Serdal Gunduz, the 30 per cent shareholder and secretary-general of the now-infamous Cyprus Health and Social Sciences University (KSTU) in Morphou,...
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Serdal Gunduz, the 30-per-cent shareholder and secretary-general of the now-infamous Cyprus Health and Social Sciences University (KSTU) in Morphou, who stands accused of 98 charges of fraud, falsifying documents, money laundering, and other similar crimes, appeared in court again on Monday. Gunduz’s court appearance was the first to take place in northern Nicosia, with all […]
Serdal Gunduz, the 30 per cent shareholder and secretary-general of the now-infamous Cyprus Health and Social Sciences University (KSTU) in Morphou,...
Serdal Gunduz, the 30 per cent shareholder and secretary-general of the now-infamous Cyprus Health and Social Sciences University (KSTU) in Morphou,...
In the recent decision of Re SARE Public Company Limited, Petition 554/2017, 19/05/2023 the District Court of Nicosia, Cyprus issued an involuntary...
In the recent decision of Re SARE Public Company Limited, Petition 554/2017, 19/05/2023 the District Court of Nicosia, Cyprus issued an involuntary...
A cross-border tax evasion and money laundering scheme involving Greece, Cyprus and Slovakia has led to the arrest of 21 people, Greek police said on...
A cross-border tax evasion and money laundering scheme involving Greece, Cyprus and Slovakia has led to the arrest of 21 people, Greek police said on...
Companies registered in Cyprus are part of an ongoing probe led by the European Public Prosecutor’s Office (EPPO) into a €30 million VAT fraud and...
Companies registered in Cyprus are part of an ongoing probe led by the European Public Prosecutor’s Office (EPPO) into a €30 million VAT fraud and...
The three monks embroiled in a financial and sex scandal appeared before the Ecclesiastical Court on Monday, again without a lawyer representing them...
Cyprus is positioning itself at the forefront of cultural rights advocacy amidst ongoing regional unrest, Deputy Minister of Culture Vasiliki...