Array ( [PREVIEW_PICTURE] => Array ( [ID] => 72132 [TIMESTAMP_X] => 03.07.2025 15:50:06 [MODULE_ID] => iblock [HEIGHT] => 733 [WIDTH] => 1100 [FILE_SIZE] => 207402 [CONTENT_TYPE] => image/jpeg [SUBDIR] => iblock/7e0 [FILE_NAME] => 7e09a978a0d63b4d6dfffd95d33f5332.jpg [ORIGINAL_NAME] => nicosia_courts02.jpg [DESCRIPTION] => [HANDLER_ID] => [EXTERNAL_ID] => 2f0378700c3eb18ad2192d47c0826a7e [~src] => [SRC] => /upload/iblock/7e0/7e09a978a0d63b4d6dfffd95d33f5332.jpg [ALT] => Срок содержания под стражей продлён для трёх подозреваемых в расследовании по отмыванию денег [TITLE] => Срок содержания под стражей продлён для трёх подозреваемых в расследовании по отмыванию денег ) [~PREVIEW_PICTURE] => 72132 [ID] => 36603 [~ID] => 36603 [NAME] => Срок содержания под стражей продлён для трёх подозреваемых в расследовании по отмыванию денег [~NAME] => Срок содержания под стражей продлён для трёх подозреваемых в расследовании по отмыванию денег [IBLOCK_ID] => 2 [~IBLOCK_ID] => 2 [IBLOCK_SECTION_ID] => 2 [~IBLOCK_SECTION_ID] => 2 [DETAIL_TEXT] => Трое из шести подозреваемых, находящихся под следствием по ряду правонарушений, включая отмывание денег и незаконное владение имуществом, предстали перед районным судом Никосии в четверг для подачи запроса о продлении срока их содержания под стражей после шестидневного заключения.

По данным Reporter, эти трое — родители и брат 37-летней женщины, которая также находится под следствием вместе со своим 45-летним парнем — бывшим осуждённым — и 40-летним мужчиной.

Приказы о содержании под стражей остальных трёх подозреваемых истекают в следующую субботу, и власти, как ожидается, примут решение в течение следующих 24 часов.

Всех шестерых расследуют на предмет сговора с целью совершения тяжкого преступления, сговора с целью совершения правонарушения, преступлений по Закону о предотвращении коррупции, незаконного владения имуществом и отмывания денег. Предполагаемые правонарушения датируются 1 января 2025 года.

Информатор сообщил полиции, что 45-летний бывший осуждённый отправлял своей 37-летней подруге примерно 50 000 евро в неделю, деньги якобы были получены от торговли наркотиками, незаконной торговли и азартных игр.

По словам ведущего следователя Макиса Николау, информатор утверждал, что в последние месяцы было собрано в общей сложности 1 миллион евро, причём деньги хранились в пяти разных местах.

Во время обысков полиция обнаружила крупные суммы денег и картину в домах родителей и брата женщины.

Отец женщины заявил, что не имел контактов с бывшим осуждённым, и сказал, что деньги поступили от заправочной станции и букмекерской конторы. Мать сказала, что не знала о какой-либо незаконной деятельности, и утверждала, что осуждённый был владельцем заправочной станции и букмекерской конторы.

Однако осуждённый отрицал, что владеет заправочной станцией или букмекерской конторой.

В сейфе женщины было обнаружено 238 000 евро наличными. Картина, найденная во время расследования, была оценена в 2 000 евро.

Полиция заявила, что в ближайшие дни также проведёт расследование в нескольких ночных клубах, чтобы определить, были ли они связаны с предполагаемыми источниками доходов. [~DETAIL_TEXT] => Трое из шести подозреваемых, находящихся под следствием по ряду правонарушений, включая отмывание денег и незаконное владение имуществом, предстали перед районным судом Никосии в четверг для подачи запроса о продлении срока их содержания под стражей после шестидневного заключения.

По данным Reporter, эти трое — родители и брат 37-летней женщины, которая также находится под следствием вместе со своим 45-летним парнем — бывшим осуждённым — и 40-летним мужчиной.

Приказы о содержании под стражей остальных трёх подозреваемых истекают в следующую субботу, и власти, как ожидается, примут решение в течение следующих 24 часов.

Всех шестерых расследуют на предмет сговора с целью совершения тяжкого преступления, сговора с целью совершения правонарушения, преступлений по Закону о предотвращении коррупции, незаконного владения имуществом и отмывания денег. Предполагаемые правонарушения датируются 1 января 2025 года.

Информатор сообщил полиции, что 45-летний бывший осуждённый отправлял своей 37-летней подруге примерно 50 000 евро в неделю, деньги якобы были получены от торговли наркотиками, незаконной торговли и азартных игр.

По словам ведущего следователя Макиса Николау, информатор утверждал, что в последние месяцы было собрано в общей сложности 1 миллион евро, причём деньги хранились в пяти разных местах.

Во время обысков полиция обнаружила крупные суммы денег и картину в домах родителей и брата женщины.

Отец женщины заявил, что не имел контактов с бывшим осуждённым, и сказал, что деньги поступили от заправочной станции и букмекерской конторы. Мать сказала, что не знала о какой-либо незаконной деятельности, и утверждала, что осуждённый был владельцем заправочной станции и букмекерской конторы.

Однако осуждённый отрицал, что владеет заправочной станцией или букмекерской конторой.

В сейфе женщины было обнаружено 238 000 евро наличными. Картина, найденная во время расследования, была оценена в 2 000 евро.

Полиция заявила, что в ближайшие дни также проведёт расследование в нескольких ночных клубах, чтобы определить, были ли они связаны с предполагаемыми источниками доходов. [DETAIL_TEXT_TYPE] => html [~DETAIL_TEXT_TYPE] => html [PREVIEW_TEXT] => Трое из шести подозреваемых, находящихся под следствием по ряду правонарушений, включая... [~PREVIEW_TEXT] => Трое из шести подозреваемых, находящихся под следствием по ряду правонарушений, включая... 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According to Reporter, the three individuals are the parents and brother of a 37-year-old woman who is also under investigation, along with her 45-year-old boyfriend – a former convict – and a 40-year-old man. The remaining three suspects’ detention orders are set to expire next Saturday, with authorities expected to make a decision within the next 24 hours. All six are being investigated for conspiracy to commit a felony, conspiracy to commit a misdemeanour, offences under the Prevention of Corruption Act, illegal possession of property, and money laundering. The alleged offences date back to January 1, 2025. An informant told police that the 45-year-old former convict had been sending approximately €50,000 per week to his 37-year-old girlfriend, money allegedly generated through drug trafficking, illegal trade, and gambling. According to lead investigator Makis Nikolaou, the informant claimed that a total of €1 million had been collected in recent months, with the money stored in five different locations. During searches, police found large sums of money and a painting at the homes of the woman’s parents and brother. The woman’s father claimed that he had no contact with the former convict and said that the money came from a gas station and a betting agency. The mother said that she was not aware of any illegal activities and claimed that the convict was the owner of a gas station and betting agency. However, the convict denied owning either a gas station or a betting agency. A search of the woman’s safe revealed €238,000 in cash. The painting found during the investigation was valued at €2,000. Police said they will also investigate several nightclubs in the coming days to determine whether they were connected to the alleged revenue streams. 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An informant told police that the 45-year-old former convict had been sending approximately €50,000 per week to his 37-year-old girlfriend, money allegedly generated through drug trafficking, illegal trade, and gambling. According to lead investigator Makis Nikolaou, the informant claimed that a total of €1 million had been collected in recent months, with the money stored in five different locations. During searches, police found large sums of money and a painting at the homes of the woman’s parents and brother. The woman’s father claimed that he had no contact with the former convict and said that the money came from a gas station and a betting agency. The mother said that she was not aware of any illegal activities and claimed that the convict was the owner of a gas station and betting agency. However, the convict denied owning either a gas station or a betting agency. A search of the woman’s safe revealed €238,000 in cash. The painting found during the investigation was valued at €2,000. Police said they will also investigate several nightclubs in the coming days to determine whether they were connected to the alleged revenue streams. 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[SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => EAutocomplete [USER_TYPE_SETTINGS] => Array ( [VIEW] => A [SHOW_ADD] => Y [MAX_WIDTH] => 250 [MIN_HEIGHT] => 24 [MAX_HEIGHT] => 1000 [BAN_SYM] => ,; [REP_SYM] => [OTHER_REP_SYM] => [IBLOCK_MESS] => Y ) [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Тема [~DEFAULT_VALUE] => ) [LINK_SOURCE] => Array ( [ID] => 8 [TIMESTAMP_X] => 2015-05-25 16:39:08 [IBLOCK_ID] => 2 [NAME] => Источник [ACTIVE] => Y [SORT] => 500 [CODE] => LINK_SOURCE [DEFAULT_VALUE] => russiancyprus [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => 53 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 103174 [VALUE] => cyprus-mail.com [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => cyprus-mail.com [~DESCRIPTION] => [~NAME] => Источник [~DEFAULT_VALUE] => russiancyprus ) [IS_SENT_TO_CHANEL] => Array ( [ID] => 167 [TIMESTAMP_X] => 2020-06-25 17:42:19 [IBLOCK_ID] => 2 [NAME] => Is sent to telegram [ACTIVE] => Y [SORT] => 500 [CODE] => IS_SENT_TO_CHANEL [DEFAULT_VALUE] => [PROPERTY_TYPE] => N [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 103182 [VALUE] => 1 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => 1 [~DESCRIPTION] => [~NAME] => Is sent to telegram [~DEFAULT_VALUE] => ) [YANDEX_TASK_ID_THEME] => Array ( [ID] => 285 [TIMESTAMP_X] => 2025-01-20 21:25:08 [IBLOCK_ID] => 2 [NAME] => YANDEX TASK ID FOR THEME [ACTIVE] => Y [SORT] => 900 [CODE] => YANDEX_TASK_ID_THEME [DEFAULT_VALUE] => [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 103179 [VALUE] => d7qhllm5a0u7u94n9l1h [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => d7qhllm5a0u7u94n9l1h [~DESCRIPTION] => [~NAME] => YANDEX TASK ID FOR THEME [~DEFAULT_VALUE] => ) [YANDEX_TASK_ID] => Array ( [ID] => 284 [TIMESTAMP_X] => 2025-01-20 20:37:32 [IBLOCK_ID] => 2 [NAME] => YANDEX TASK ID [ACTIVE] => Y [SORT] => 1000 [CODE] => YANDEX_TASK_ID [DEFAULT_VALUE] => [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 103180 [VALUE] => d7qh27iobj08p5u588bp [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => d7qh27iobj08p5u588bp [~DESCRIPTION] => [~NAME] => YANDEX TASK ID [~DEFAULT_VALUE] => ) ) [DISPLAY_PROPERTIES] => Array ( ) [IBLOCK] => Array ( [ID] => 2 [~ID] => 2 [TIMESTAMP_X] => 20.01.2025 22:57:06 [~TIMESTAMP_X] => 20.01.2025 22:57:06 [IBLOCK_TYPE_ID] => news [~IBLOCK_TYPE_ID] => news [LID] => s1 [~LID] => s1 [CODE] => infoportal_news_s1 [~CODE] => infoportal_news_s1 [NAME] => Новости [~NAME] => Новости [ACTIVE] => Y [~ACTIVE] => Y [SORT] => 500 [~SORT] => 500 [LIST_PAGE_URL] => /news/ [~LIST_PAGE_URL] => /news/ [DETAIL_PAGE_URL] => #SITE_DIR#/news/#SECTION_CODE#/#CODE#/ [~DETAIL_PAGE_URL] => #SITE_DIR#/news/#SECTION_CODE#/#CODE#/ [SECTION_PAGE_URL] => #SITE_DIR#/news/#CODE#/ [~SECTION_PAGE_URL] => #SITE_DIR#/news/#CODE#/ [PICTURE] => [~PICTURE] => [DESCRIPTION] => [~DESCRIPTION] => [DESCRIPTION_TYPE] => text [~DESCRIPTION_TYPE] => text [RSS_TTL] => 24 [~RSS_TTL] => 24 [RSS_ACTIVE] => Y [~RSS_ACTIVE] => Y [RSS_FILE_ACTIVE] => N [~RSS_FILE_ACTIVE] => N [RSS_FILE_LIMIT] => 0 [~RSS_FILE_LIMIT] => 0 [RSS_FILE_DAYS] => 0 [~RSS_FILE_DAYS] => 0 [RSS_YANDEX_ACTIVE] => N [~RSS_YANDEX_ACTIVE] => N [XML_ID] => infoportal_news_s1 [~XML_ID] => infoportal_news_s1 [TMP_ID] => adf9113ce97738184efe133d53e3d656 [~TMP_ID] => adf9113ce97738184efe133d53e3d656 [INDEX_ELEMENT] => Y [~INDEX_ELEMENT] => Y [INDEX_SECTION] => N [~INDEX_SECTION] => N [WORKFLOW] => N [~WORKFLOW] => N [BIZPROC] => N [~BIZPROC] => N [SECTION_CHOOSER] => L [~SECTION_CHOOSER] => L [LIST_MODE] => [~LIST_MODE] => [RIGHTS_MODE] => S [~RIGHTS_MODE] => S [SECTION_PROPERTY] => [~SECTION_PROPERTY] => [PROPERTY_INDEX] => [~PROPERTY_INDEX] => [VERSION] => 1 [~VERSION] => 1 [LAST_CONV_ELEMENT] => 0 [~LAST_CONV_ELEMENT] => 0 [SOCNET_GROUP_ID] => [~SOCNET_GROUP_ID] => [EDIT_FILE_BEFORE] => [~EDIT_FILE_BEFORE] => [EDIT_FILE_AFTER] => [~EDIT_FILE_AFTER] => [SECTIONS_NAME] => Разделы [~SECTIONS_NAME] => Разделы [SECTION_NAME] => Раздел [~SECTION_NAME] => Раздел [ELEMENTS_NAME] => Новости [~ELEMENTS_NAME] => Новости [ELEMENT_NAME] => Новость [~ELEMENT_NAME] => Новость [EXTERNAL_ID] => infoportal_news_s1 [~EXTERNAL_ID] => infoportal_news_s1 [LANG_DIR] => / [~LANG_DIR] => / [SERVER_NAME] => russiancyprus.news [~SERVER_NAME] => russiancyprus.news ) [SECTION] => Array ( [PATH] => Array ( [0] => Array ( [ID] => 2 [~ID] => 2 [TIMESTAMP_X] => 2025-01-20 22:54:27 [~TIMESTAMP_X] => 2025-01-20 22:54:27 [MODIFIED_BY] => 1 [~MODIFIED_BY] => 1 [DATE_CREATE] => 2015-04-24 10:15:32 [~DATE_CREATE] => 2015-04-24 10:15:32 [CREATED_BY] => 1 [~CREATED_BY] => 1 [IBLOCK_ID] => 2 [~IBLOCK_ID] => 2 [IBLOCK_SECTION_ID] => [~IBLOCK_SECTION_ID] => [ACTIVE] => Y [~ACTIVE] => Y [GLOBAL_ACTIVE] => Y [~GLOBAL_ACTIVE] => Y [SORT] => 5 [~SORT] => 5 [NAME] => Общество и политика [~NAME] => Общество и политика [PICTURE] => [~PICTURE] => [LEFT_MARGIN] => 1 [~LEFT_MARGIN] => 1 [RIGHT_MARGIN] => 2 [~RIGHT_MARGIN] => 2 [DEPTH_LEVEL] => 1 [~DEPTH_LEVEL] => 1 [DESCRIPTION] => [~DESCRIPTION] => [DESCRIPTION_TYPE] => text [~DESCRIPTION_TYPE] => text [SEARCHABLE_CONTENT] => Общество и политика [~SEARCHABLE_CONTENT] => Общество и политика [CODE] => society [~CODE] => society [XML_ID] => 111 [~XML_ID] => 111 [TMP_ID] => [~TMP_ID] => [DETAIL_PICTURE] => [~DETAIL_PICTURE] => [SOCNET_GROUP_ID] => [~SOCNET_GROUP_ID] => [LIST_PAGE_URL] => /news/ [~LIST_PAGE_URL] => /news/ [SECTION_PAGE_URL] => /news/society/ [~SECTION_PAGE_URL] => /news/society/ [IBLOCK_TYPE_ID] => news [~IBLOCK_TYPE_ID] => news [IBLOCK_CODE] => infoportal_news_s1 [~IBLOCK_CODE] => infoportal_news_s1 [IBLOCK_EXTERNAL_ID] => infoportal_news_s1 [~IBLOCK_EXTERNAL_ID] => infoportal_news_s1 [EXTERNAL_ID] => 111 [~EXTERNAL_ID] => 111 [IPROPERTY_VALUES] => Array ( ) ) ) ) [SECTION_URL] => /news/society/ [ITEMS_THEME] => Array ( ) )