17.12.2017

  • The man, Kamil Ozalp, a UK resident, had been arrested in England in May after he was found in possession of £100,000 (€113,000) in cash.

  • However, after being released on bail, Ozalp fled the country and was in hiding in the north of Cyprus while authorities in the UK continued their investigation against the 46-year-old.

  • “This is a great result for the SBA Police, the National Crime Agency and all of the other authorities who have worked so hard to bring this man to justice,” Kemal said.

  • Subsequent inquiries revealed the scale of the Ozalp’s crimes and he was soon wanted for laundering more than £1m.

07/12/17 14:23

ΛΕΞΕΙΣ ΚΛΕΙΔΙΑ

Turkish Cypriot jailed in UK for money laundering

A Turkish Cypriot man arrested by British bases authorities (SBA) earlier this year in Ayios Nicolaos has been sentenced to over five years in prison on money laundering charges after he was extradited back to the UK, it emerged on Thursday. The man, Kamil Ozalp, a UK...

Cyprus Mail ·

Turkish Cypriot jailed in UK for money laundering

Cyprus Mail

Σχετικά Θέματα

×
Ακολουθήστε το Palo στο Facebook