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Attorney general weighs in on casino probe
© kkathimerini | Attorney general weighs in on casino probe

The identity of foreign companies suspected of embezzlement of EU funds pumped into a casino project in Cyprus remains unknown, with the island’s legal department clarifying there is no evidence of local companies being involved in illegal activity.
According to a Legal Services department press release released on Friday, Attorney General Costas Clerides has received clarification from the European Anti-Fraud Office (OLAF) regarding a probe into alleged money fraud, after reports em….. Read More On: kkathimerini

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