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Tag: unlawful payments

Cyprus’ former Interior Minister and 4 others guilty of money laundering and unlawful payments

February 11, 2015July 31, 2019 CNA CNA, NEWS Dinos Michaelides, guilty, Interior Minister, money laundering, unlawful payments
Cyprus’ former Interior Minister and 4 others guilty of money laundering and unlawful payments

An Athens court has found former Cyprus` Interior Minister Dinos Michaelides, his son Michalis and three others guilty of receiving kickbacks. All defendants were also

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