News of the involvement of the financial crime squad came as both the Cypriot government and the EU responded to revelations that local financial service providers appear to have played a key role in enabling Russian oligarchs to shield assets from EU sanctions within days of the full-scale invasion of Ukraine.
The president of Cyprus said "the reputation of the country" was paramount as he vowed to respond decisively to the disclosures.
In his first statements after publication by the Guardian and media partners of the disclosures, Nikos Christodoulides suggested his government would be ruthless in safeguarding the island's credibility as an international financial centre.
"Everything that has seen the light of day will be investigated and within a deadline. No one is above the reputation of our country," he said shortly after the publication of Cyprus Confidential, a global investigation that involved examination of about 3.6m documents leaked from financial service providers in Cyprus.
"We should be done with this matter. The reputation of our country, the credibility of our country ... is of crucial importance in the effort of all the Cypriot people, so that we have a strong and resilient economy."
Esta historia es de la edición November 16, 2023 de The Guardian.
Comience su prueba gratuita de Magzter GOLD de 7 días para acceder a miles de historias premium seleccionadas y a más de 9,000 revistas y periódicos.
Ya eres suscriptor ? Conectar
Esta historia es de la edición November 16, 2023 de The Guardian.
Comience su prueba gratuita de Magzter GOLD de 7 días para acceder a miles de historias premium seleccionadas y a más de 9,000 revistas y periódicos.
Ya eres suscriptor? Conectar
Bajrami and McCausland to the fore as Rangers seal impressive victory
Rangers made a storming start to their Europa League campaign with a 2-0 win over Malmö in Sweden that should have been even more emphatic. Nedim Bajrami scored his first goal for the Ibrox club in less than a minute and Philippe Clement's side passed up several chances to add a second before the interval.
Thames credit ratings cut to lower levels of junk as default fears grow
Thames Water's debt rating has been slashed to the lower levels of junk by two major credit rating agencies, piling further pressure on the UK's biggest water company, which is rapidly running through cash and fighting to stave off renationalisation.
Austria Fears rise over prospect of far-right election win
After topping the Austrian poll in June's EU elections, the far-right Freedom party (FPÖ) seized the moment, calling for the appointment of an EU \"remigration\" commissioner to be tasked with the forced return of migrants and citizens with a migration background to their countries of origin.
'Cold and direct' Fayed's security chief accused of facilitating abuse
It was May 1991 and Mohamed AI Fayed was in a foul mood. \"I told you, no sex with anybody else, no relationship with anybody else,\" he ranted.
Allegations made over tycoon's years at Fulham FC
Sexual assault allegations have been made relating to Mohamed AI Fayed's 16 years of ownership of Fulham Football Club, lawyers representing his accusers have said.
'No sane people are going' Leadership race casts pall over Tory conference
On Tuesday, four candidates will make their pitches to lead the Conservative party from a conference stage in Birmingham. Their immediate challenge after the Tory rout this summer will be to reinvigorate demoralised MPs and members.
Pandemic as deadly as Covid-19 'a certainty', says Whitty
Another pandemic as big as the Covid crisis that killed 7 million people worldwide was \"a certainty\", Prof Sir Chris Whitty warned yesterday, as he said the UK's lack of intensive care capacity for the sickest patients was a \"political choice\".
Naomi Campbell banned as charity trustee for five years
Naomi Campbell has been banned from being a charity trustee after a watchdog investigation uncovered widespread evidence of financial misconduct at the poverty relief charity she founded.
Family haunted by last moments of teenager killed by 12-year-olds
The family of a man killed by the UK's youngest knife murderers have said they are haunted by thoughts of his last moments and \"how scared he must have been\".
London rail stations to be shut for up to eight days over festive period
Some of London's main railway stations will be closed and train services diverted at Christmas time, Network Rail has said.