Money launderer sentenced to five years in UK

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Money launderer sentenced to five years in UK
 © CyprusDaily 2018
A Turkish Cypriot man arrested by the SBA Police earlier this year in Ayios Nikolaos has been sentenced to over five years in prison having been extradited back to the UK on money laundering charges.

The man, Kamil Ozalp, a UK resident, had been arrested in England in May after he was found in possession of £100,000 cash.

However, after being released on bail, Ozalp fled the country and was in hiding in the north whilst authorities in the UK continued their investigation against the 46 year old.

Subsequent inquiries revealed the scale of the Ozalp’s crimes and he...


This article was automatically added to our system 7-12-2017

Money launderer sentenced to five years in UK


The contents of this article including any associated images are © CyprusDaily 2018
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Article Tags: money, launderer, sentenced, years,

 

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