Police on Tuesday evening arrested a 46-year-old man in Limassol in connection with the illegal possession of property and money laundering after more than €150,000 in cash was located in his apartment.
When the man’s apartment was searched, €154,200 in cash and a safety deposit box were found.
The 46-year-old suspect, who is known to the police for fraud and forgery cases, did not provide satisfactory explanation as to where that money had come from.
He also told police he did not know what was in the safe claiming the apartment belongs to a friend of his who is currently abroad.
Police said they would attempt to open the safe to discover its content.
Another case concerning money extortion is pending against the 46-year-old.
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