Police are investigating a case involving 80 people suspected of operating a military-style organisation engaged in property fraud.
The investigation by the Criminal Investigation Department (CID) began after a law firm reported irregularities involving a foreclosed property, leading to the discovery of what police describe as an organised criminal group.
Two suspects have been arrested and a third is being sought.
Nicosia district court approved eight-day detention orders for the two suspects – a man and a woman – following their arrest.
According to police, the group operates under a military-style hierarchy, uses counterfeit documents bearing their own seals, and displays American military insignia. Members reportedly present themselves as postal workers, military personnel, and judicial officers.
The first suspect appeared in court wearing a jacket with a US Department of the Navy emblem and military rank insignia.
Evidence suggests the group maintains contact with two individuals outside Cyprus whom they refer to as “generals”, the investigator added.
The suspects allegedly refuse to recognise the Republic of Cyprus whilst paradoxically using a forged state seal on documents. Police have recovered papers resembling military court proceedings during their investigation.
Members of the group have sent letters to various government departments and organisations, signing with initials and fingerprints, investigators said. Many participants reportedly have cases pending with non-performing loan management companies.
The first suspect, appearing without legal representation, told the court: “I am under the American flag” and claimed to have connections with the US government and President Donald Trump.
Police are investigating potential charges including conspiracy to commit felony, publishing false news likely to disturb public order or undermine confidence in state institutions, impersonation, and participation in a criminal organisation.
