The Ukrainian woman who was arrested for money laundering from illegal activities was coming and going to Cyprus through a European country, as reported by the Police press representative Christos Andreou in the Morning Itinerary.
In response to a question, Mr. Andreou said the authorities were aware of what was going on, but not since the Ukrainian's first trips, and expressed confidence that at some point the suspect would be arrested, even if she did not file a robbery report.
As he said, investigations are continuing as the authorities investigate where the large sums of money came from and where they ended up, which the Ukrainian carried on her total of 15 trips.
In relation to the Ukrainian woman's complaint of robbery, Mr. Andreou said there are many inaccuracies in her reports and it is being investigated what she might be hiding, as she is not cooperating.
Source: riknews
