Larnaca, Cyprus. Five men, including a 22-year-old National Guard contract soldier, appeared in Larnaca district court on Friday after being arrested the previous night in a police sting operation targeting organised crime.
Police linked the arrests to an alleged syndicate that has reportedly imposed security guards at Larnaca nightclubs for three years to collect money for “protection”.
Investigation and seized material
Police said the operation followed the seizure of mobile phones belonging to a suspect referred to in court proceedings under the pseudonym “Syop”, in connection with the attempted murder of a 47-year-old businessman last July in the Dromolaxia industrial area.
Investigators said 19 videos were found, allegedly showing large sums of cash and the concealment of objects believed to be narcotics. One video reportedly shows the suspect carrying a black bag of cash from a nightclub in Mackenzie.
Allegations about the suspected organisation
Investigators told the court that the organisation, led by a 42-year-old suspect, controls the drug trade in Larnaca and collects protection money from nightclubs.
They said financial audits of the suspects showed declared earnings inconsistent with their assets, leading investigators to conclude that proceeds from criminal activity were kept in cash.
Charges and items seized
The five men face charges including participation in a criminal organisation, conspiracy, extortion, and money laundering.
Police said property searches led to the seizure of €1,050, jewellery, mobile phones, bulletproof vests and two vehicles. A firearm was also recovered from one residence, leading to a charge for illegal possession.
What impact will the case have on policing of nightclubs in Larnaca?