US EditionIsraeli businessman is held for two months in Northern Cyprus over counterfeit dollar
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3 Articles
Israeli businessman is held for two months in Northern Cyprus over counterfeit dollar
Israeli man faces prolonged detention in Turkish-controlled Northern Cyprus over alleged counterfeit casino funds, with no diplomatic support and a linked lawyer’s fraud arrest complicating legal proceedings
Police officers from the Economic Crime Investigation Service and the Caransebeș Municipality Police seized from a man in Timișoara, footwear bearing the inscriptions of well-known brands, likely to be counterfeit, worth over 215,000. The seized goods were displayed for sale in a market in the municipality. Investigations are continuing in this case for the crime of putting into circulation a product bearing an identical or similar brand to a re…
An Israeli businessman was arrested two months ago in Turkish Cyprus on suspicion of holding and using counterfeit money at the Pasha Casino, Ynet reported on Sunday. To the chagrin and disappointment of the Israeli businessman, he has since remained in detention without consular assistance because Israel does not recognize the Turkish part of Cyprus, and does not have an embassy there. According to the report, the Israeli works mainly in Greek …
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