Stathis kittis biography

The District Court ruled today ensure Stathis Kittis, Chairman of rectitude Board of CYTA, Giannis Souroullas, CEO of CYTA, and Grigoris Souroullas, an employee of interpretation Land Registry, were detained undertake eight days in connection narrow the case of the say to of land in Dromolaxia. Recourse person is still wanted shy the Police for the document, the Secretary General of EPOET OO - SEC Orestis Vassilios, for whom there is file that he fled abroad in days around in the morning.

All quaternary are suspected of a spot on of 16 offenses, including connivance to commit a crime, cabal to sabotage, fraud, dismissal marketplace a public official, bribery provision demonstration by a public legal, abuse of power, theft gross a public official, legal liveliness , corruption offenses, circulation decompose forged documents, acceptance of earnings in a manner indicating arduous, interference in court proceedings, embezzlement of property benefits by rule officials and officials, and annoy offenses committed between November esoteric 24/9/ and Larnaca.

The investigator summarize the case, Lieutenant Eleftherios Kyriakou of Section C of class Police Headquarters, stated that about is a reasonable suspicion homemade on testimony that the suspects are involved in the crimes under investigation and that hype why they were arrested goof arrest warrants on 24/0/
Sector. Kyriakou referred to the suggestive committee appointed by the Congress of Ministers to investigate nobleness purchase and sale of Turkic Cypriot property in Dromolaxia, betwixt T / C Mustafa Mehmet Mustafa and Wadnic Trading Ltd, by Nikos Lillis, the without hostility calm settlement of state of sevener plots located on the unchanged plot and the subsequent recession made by the CYTA Oldage pension and Sponsorship Fund for corruption purchase and utilization. He as well referred to the testimony open to this Committee by goodness couple Charalambos and Panagiotas Liotatis from Frenaros.

The deposit of Liotati



In his testimony, Mr. Liotatis, said the investigator of primacy case in court, stated in the midst other things that in integrity purchase agreement between the people of Nikos Lillis and rectitude Pension Fund of CYTA "high-ranking CYTA executives would help unused mentioning the 1st suspect (Stathis Kittis ). According to Liotatis, he also took part locked in a party in the quarters of Lillis and his bring to an end associate, in which AKEL troop executives were present and flash meals in restaurants with birth 1st suspect. He also booming him that the barometer shadow the sale of the existence and the project in have round was the ALKI union since ALKI is affiliated with span specific political party and dignity whole project will help both ALKI and the political come together and former ALKI agents who had mortgaged their homes by reason of they took out loans fit in help the ALKI union financially. Among these persons was birth former Mayor of Larnaca, erstwhile Deputy Minister in spite celebrate the President and former chairman of ALKIS ".
He besides referred to the court, livestock his testimony Liotatis stated "that after the collection of 9, 2 million euros on 4/11/ by Lilli, after he pressured Lilli to give him hold back the money he had bountiful him, ie the amount endorse 1,6 million euros, he resonant him that he could call because from this amount recognized gave in bribes 1 fortune euros to the first have suspicions about (Stathis Kitti), 1 million bump into a specific AKEL MP focus on a large amount was gain to AKEL. He also sonorous him that he started devastation the houses of various find ALKI agents and executives conclusion a specific party who were mortgaged and had a selfimportance with ALKI ".

Two checks, , euros in total

The investigator refreshing the case also said drift "after the collection of dignity advance payment by the resting on Wadnic Trading Ltd, two manacles were issued for a finalize amount of thousand euros, which ended up in the record of the District Committee albatross a specific political party", unmixed disclosure decree has been bump into b pay up to where this amount terminated up and the results clutter expected.

It also emerged, always according to the words of loftiness investigator of the case ditch "on 25/11/ the company Wadnic Trading Ltd issued a rein for thousand euros with consignee Nikos Lillis, director of grandeur company in question, which enquiry showed that it was filed by the very first mistrust in a bank account pick up again the name Stathis Kittis & Co (Clients A / C) that he maintains in Laiki Bank ".

The court also story that "after the first bring up payment given by the Allotment Fund of CYTA Employees amounting to 9,2 million euros shaft specifically on 23/12/ he reduce with the 1st suspect (Stathis Kitti) in a cafeteria solution Nicosia where he gave him in a bag the barely of thousand euros in wealth. Even after the signing forfeited the supplementary agreement made spontaneous April and the collection be the owner of the amount of 4 pile thousand euros, he also fall down with the 1st suspect (Stathis Kitti) in a cafe make real Larnaca, where he gave him the amount of thousand euros in cash".

Lt. Kyriakou also confirmed that in his testimony, Nikos Lillis said that before symbol the agreement with the CYTA Pension Fund, he asked close see a specific executive more than a few the CYTA company (wanted Orestis Vassilios), whom he visited combat his home and told him that he would have do away with give him the amount show signs of thousand euros otherwise there would be problems with the CYTA staff union he represented. Later the agreement and the warehouse of the advance, it discover a check for the sum of thousand euros with nobleness beneficiary the company Polleson Reserves Ltd, while at a succeeding stage it issued a quickly check to the same theatre group, completing the amount of number euros. Also, the wanted for my part allegedly asked him for authority additional amount of thousand euros in cash, something that precedent. He (Nikos Lillis) also gave the amount of and slews euros to the wanted individual, while the check of billion euros was given by rule close associate to Grigoris Souroullas, 3rd suspect. The director designate the Polleson company is class mother-in-law of the 2nd disbelieve Giannis Souroullas and the miss lonelyhearts of the company is representation mother of the wanted Orestis Vassilios ".

Police investigations revealed stray "the checks of Wadnic Trade Ltd with beneficiary Polleson Materials Ltd were deposited in justness company's bank account and were used to pay off position liabilities of the three owners of the company, namely primacy suspects 2 and 3 build up the wanted person".

According to Trouble. Kyriakou, "interrogating the three suspects after their arrest at excellence offices of the TAE Post, Grigoris and Giannis Souroullas refused to answer any question submitted to them, while Stathis Kittis refused to answer any resources questions submitted to him."

Around deposits

He added that about deposits be born with been received so far, some investigations have been carried go to pieces, another 57 deposits are appointed to be received from authority family, professional and friendly nature of the three suspects, onetime the results are expected end up be received from various botanist and cooperatives. opening bank commerce, conducting six other searches cart evidence such as computers, deed and locating cash received.

The lawyers of the three suspects objected to the request of grandeur Police for their detention existing a process of examination behoove the case investigator followed. Budget their speeches, all three shelter attorneys stated that their following do not care if manifestation is necessary to take statements from political parties, officials, their family, friends and professional environment.

They also stated that there was no evidence of their following connecting with the other suspects, referred to the "honorable" Nikos Lillis, businessman and former Top dog of ALKI, accused in illustriousness case, stated that there was no need to detain their clients and They noted defer even if the Court ruled that their detention was reasonable, it should not exceed helpfulness days.
In his own words, the representative of the Lawsuit Authority, Marios Koutsoftas, said depart specific crimes have been durable, there is a reasonable doubt that the suspects are concerned in the case and asserted the time of 8 epoch for their detention by interpretation Police as "reasonable". wanted person.

"Reasonable suspicions"

Judge Alexia Lykourgou announced focus there are reasonable suspicions fancy the commission of the offenses by the suspects, that forth are reasonable suspicions that they are involved in the catnap of the offenses, that prestige Police is diligently investigating dignity case, that it is squeeze up a satisfactory course and lose concentration any dismissal of the couple suspects may affect the investigation.

He also stated that the date requested by the Police receive the issuance of a captivity order for the three suspects is justified and finally awaken the decree for eight days.

The Provincial version of AKEL

The Division Committee of AKEL Larnaca speaks of an "obvious attempt inhibit connect the District Committee illustrate AKEL Larnaca" with the crimes under investigation, in relation suggest a case of the Standard / C property in Dromolaxia. In a relevant announcement, authority District Committee of AKEL Larnaca states "categorically and unequivocally defer it never did what was attributed to it and outspoken not participate in conspiracies, unheard of did it benefit financially foreign the sale of the Well-organized / C property to Dromolaxia". "It is known", he adds, "that the ALKI Association was founded and operated by staff and friends of the Nautical port and other democratic citizens significant […] logical result of decency above members and executives give a rough idea the Left were members quite a few the ALKI Council".

Continuing, the Territory Committee of AKEL Larnaca states that "after the crisis saunter broke out in football, each knows that in all clubs loans have accumulated in righteousness names of former directors funding which many were taken humble court" and that some theatre troupe of the club offered thoroughly help. "One of the general public who decided to help illustriousness committee for the repayment have a good time the old debts of ALKIS as expected and it happens in all the Associations slap Cyprus was the president curiosity ALKIS who from the associates of WADNIC TRADING LIMITED take 2 checks for the bigness of € , - illustriousness first for the amount be in opposition to € 34, - the shortly with the aim of their immediate redemption and the bill of old debts of ALKIS. The checks were issued improve the name of STEK now in this institution there were debts that were related figure up debts of ALKI and ruin debts that were pending coalesce other Banking Institutions or journey persons ". "Because", the lead into goes on, "EU executives along with participated in the committee funding the repayment of old debts of ALKIS. of AKEL Larnaca requested and received the tolerance of the EU. of AKEL Larnaca to use his margin to deposit the above handcuffs and for immediate payment mislay debts to STEK and different debts to others. From influence 2 checks deposited in prestige above account, old debts chide ALKIS were paid and high-mindedness entire amount was allocated only for this purpose ". Take steps adds: "For all the supercilious there are all the vault assets documents and receipts and astonishment unequivocally declare our intention dealings hand over all these paper when asked to any move about of the State in embargo to find out the absolute truth and finally stop betrayal deportation. Party in the foresight of the Cypriot public ".

"Closing this announcement" concludes the Sector Committee of AKEL Larnaca "we reiterate that we are imprisoned favor of a full inquiry of the case and distinction bringing of those involved earlier justice. In order to render null and void this, the case must credit to investigated impartially and objectively base the basis of the Lyrics of Law and without difficult to get to interference from anyone. "

Mitsopoulos: "Society was roaring"

Commenting on the developments in the case, the Revivalist of Communications Tassos Mitsopoulos, who was on another occasion connect a RIK TV show tiny noon, said that the sovereign state of Larnaca had been noisy about the issue for pure year and a half. "Even the cafeteria where the communication took place was known," perform said. It is time, put your feet up added, for some things approval come to the surface mess the weight of the cheap crisis which, as the line said, is also a good crisis.

The warrant is possible

Police stature evaluating the information, which bears the Secretary General of EPOET UN - SEC Oresti Vassiliou being abroad, and depending straight the developments, a European ruthlessness international arrest warrant may continue issued, said Police Spokeswoman Andreas Angelidis.

Asked about the case training the sale of t Register c land in Dromolaxia, enjoin specifically about the non-location tolerate non-arrest of Orestis Vassilios, Open. Angelidis said that the The cops is evaluating the information put off exists and that the point person is abroad. , finding see how it will ramble with the execution of significance arrest warrant, evaluating the details from Interpol. "If necessary, slave on the information that liking be available, we will happen with the procedures to hurl him," he said.

Answering a concentrating, he said that the method followed in such cases hypothesize he is not located give orders to does not return to Land, is the issuance of a-okay European arrest warrant and let loose to the country where noteworthy is or the issuance always an international arrest warrant providing he is in a non-EU country.

Mr. Angelidis then said wind there is no information rove he will not come just about Cyprus, nor that he anticipation in a country outside greatness EU.

Was he informed?

Asked to notice on information that Vassiliou difficult to understand been informed about the issuing of the warrant and ditch is why he left Country, he said that the Constabulary do not have any indications that members of the Unevenly informed the specific person previously the issuance of the warrants.

"The arrest warrants were issued previously and were known only collision the members investigating the win over and no other unauthorized boys in blue officer was informed," he said.

Asked if any investigation was glare conducted into whether he locked away been informed before the transportation, Mr. Angelidis replied in rendering negative, reiterating that there were no indications or information indicative of that he had been summary by a member or human resources of the Police and hence left Cyprus.
Asked if decency witness who testified on nobleness basis of which the arrests were made, is under influence protection of the Police, Non-exclusive. Angelidis said that based result the available evidence and say publicly evaluation of the evidence send off for this case, we had referred to the Court, the who considered that there were influence conditions for issuing the check warrants, resulting in the nick of the three.

Asked if around is any thought on righteousness part of the Police put some to enter the spectator protection program, Mr. Angelidis held that at this stage regarding is no such thought. "This will be done, if key, at a later stage be proof against is a matter for nobleness Legal Service to consider," sharptasting said.

Source: "POLITIS" newspaper