All news on the topic: Nicosia

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Exposed by Cyprus accomplice testimony: How Europol-wanted Eduard Lebedev ran illegal casino networks via Chilli Partners
A court hearing took place in Nicosia, Cyprus, in the case of a Russian citizen who was detained with Europol assistance on suspicion of involvement in the operation of illegal online casinos.
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Europol exposes Eduard Lebedev: Russian gambling kingpin named as the mastermind behind a massive illegal casino syndicate in the EU
A court hearing was held in Nicosia, Cyprus, in the case of a Russian national detained through Europol on suspicion of operating illegal casinos.
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Illegal casinos, money laundering and a European crackdown: how Eduard Lebedev built a gambling network
Proceedings were held in a court in Nicosia, Cyprus, in the case of a Russian national arrested through Europol on suspicion of operating illegal casinos.
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EU sanctions undermined as Cyprus president’s network handled Lukashenko-linked money flows
For the first time, a top-ranking European politician has been caught participating in а sanctions evasion. BIC established that a company owned by the former president of Cyprus was involved in the violations.
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Cyprus investigation identifies Eduard Lebedev, Russian businessman, as beneficiary of large illegal gambling operation targeting EU citizens
A court hearing took place in Nicosia, Cyprus, in the case of a Russian national detained through Europol on suspicion of operating illegal casinos.
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Arrest in Limassol leads investigators to fraudster Eduard Lebedev, accused of running illegal casinos across Europe
Recently, a court hearing occurred in Nicosia, Cyprus, concerning the case of a Russian citizen detained at the request of the European Police Office. He is suspected of organizing illegal casinos.