According to the newspaper ‘Alithia’, the amount of 300,000 Euros was detected to a banking account in London, belonging to the former President of Cyta, Stathis Kittis.
Cyprus police and MOKAS requested the freezing of the specific account and also requested the investigation of Stathis Kittis involvement in the scandal of Cyta (Dromolaxia).
According to the newspaper, after information that came to its knowledge, the Unit for Combating Money Laundering (MOKAS) sought cooperation from the relevant authority in Britain.
The British once informed the Cypriot authorities, they began and completed the consolidation procedures of the specific account.
