Attorney-General of Cyprus v. Michael Mistriel Aykout, Shimon Mistriel Aykout, Afik Yaacov, Bank of Cyprus, Director of the Land Registry, Afroditi Charalambous, Verold Invest Ltd and Liolia Company Ltd, District Court of Nicosia Application No. 136/24, Freezing Order of 12 July 2024
Country
Year
2024
Summary
English summary (Document itself in Greek)
The District Court of Nicosia, within the frame of criminal investigation for money laundering, issued on 12 July 2024 a freezing order for real estate in Larnaca and Nicosia of Afik Yaacov and Liolia Company Ltd (HE 344007) as well as for money deposited with the Bank of Cyprus by Shimon Mistriel Aykout. The respondents in this case, alongside Afik Yaacov, Liolia Company Ltd and Shimon Mistriel Aykout are: Michael Mistriel Aykout, Afroditi Charalambous and Verold Invest Ltd (HE 353893).
Afik Yaakout and Michael Mistriel Aykout were served the notice of the competent authority alongside the court order, not in Cyprus, but overseas.
