Larnaca Court Freezes Lands in Fraud Probe

April 13, 2024

    Land Ownership Scandal Unfolds in Cyprus

    In a significant turn of events, the District Court of Larnaca has taken decisive action in the unfolding scandal involving the illicit transfer of Turkish Cypriot property. Reliable sources from Phileleftheros have confirmed that last Wednesday, an order was issued to freeze six plots of land that were deceitfully obtained and held by various natural and legal persons.

    The police investigators, in collaboration with the Anti-Corruption Unit, have been diligently working to address the unlawful transactions. Their efforts culminated in a successful request to the Court to halt any further dealings with the properties in question. This move is a substantial stride in the ongoing investigation by the Crime Investigation Department (CID) of Larnaca into the land ownership scandal.

    These plots, which are part of the heritage of deceased Turkish Cypriots, had been registered under the names of individuals who managed to secure ownership titles. The deceitful means employed to facilitate this transfer are now under intense scrutiny. The case has been shrouded in mystery and complexity since its revelation by Phileleftheros earlier last month.

    The core of the investigation revolves around falsified documents and unauthorized land transfers, bypassing the consent of the rightful guardian, the Management Service of Turkish Cypriot Properties of the Ministry of Interior. Allegations suggest that a group of Greek Cypriot individuals orchestrated this scheme, with potential complicity from officials at the Larnaca Land Registry.

    Further intrigue has been added to the case with the involvement of a former lawyer, now disbarred from the Pan-Cypriot Bar Association, whose role is under examination. The alleged fraudulent activities are believed to have occurred last February, coming to light when an attempt was made to obtain a certificate from the community authority in Pyrga.

    The subsequent administrative probe into the irregularities led to the discovery that a file managed by two Larnaca Land Registry officials had vanished under mysterious circumstances. These officials have since been reassigned pending the outcome of the police investigation.

    As details continue to emerge, it is clear that this case represents more than just a dispute over Turkish Cypriot property; it is a stark reminder of the vigilance required to protect legal processes from corruption and deceit.

    An order was issued by the District Court of Larnaca to freeze six plots of land, which were unlawfully transferred from deceased Turkish Cypriots to natural and legal persons
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