The ‘tangle’ of the scandal exposing the penitentiary system to Cyprusstarring him barbarinitehis 37 -year -old girlfriend, father, mother and brother, are attempting to unravel the island’s authorities. The case came to justice.
Barpinite George Zavrantonas and 37 -year -old Natalie Tziapouras had managed to win over 1,000,000 euros in just 6 months And the whole of Cyprus is watching developments from the trial that began, and if there is any involvement of other state officials in the scandal.
The analysis of the telephone data of the two key defendants revealed that messages with guidelines for cash and drug management arrived from the barbarian cell directly to the 37 -year -old businessman, while police seized hundreds of thousands of euros hidden in her family’s homes. In fact, a great value painting was found, a gift from the barbarinitis to the 37 -year -old’s mother.
Barpinite, her 37 -year -old and 40 -year -old brother, who is estimated by the Cypriot police that he was the “collector” and the link to the movement of money, were led yesterday (05.07.2025) before the District Court of Appeal. days.
According to the court, the investigator, Makis Nikolaou, the circuit in just a few months, had impressive profits exceeding 50,000 euros a week and € 1,000,000 in one semester.
As he said, 61 deposits have been taken, another 53 are expected to be taken, and a total of 14 surveys were carried out, during which large sums of money, computers and other evidence was identified.
The investigator also testified that there is information linking the barbarin, George Zavrantonas, with illegal gambling.
At the same time, authorities are conducting a thorough financial investigation, which is expected to be expanded to Nicosia nightclubs to determine whether the money came from protection.
The time
Information that arrived at the Cypriot police on June 18, referred to a case concerning money laundering, offenses allegedly committed by the beginning of the year.
Targeted investigations were followed that led to the arrest of four people, including the barbarian, while two other faces – his 37 -year -old partner, Natalie Tziapoura and the 40 -year -old “collector” – were arrested shortly before their procedure began.
At various points, police discovered hundreds of thousands of euros in cash, mobile phones, computers and documents.
Finally, the revelation has caused the revelation that three guards (two women and one man), who were made available without, however, were arrested, were alleged to have been paid by the 37 -year -old to provide facilities to the incarcerated barbarinite.