In Cyprus, an independent group was created to investigate the “Mafia State” case

The government of the Republic of Cyprus has appointed an independent group of five experts to investigate the findings of the Independent Anti-Corruption Authority, made after reviewing the allegations set out in the book «Mafia State».

The group is headed by former President of the Court of Justice of the European Union and honorary professor of public law at Aristotle University of Thessaloniki, Vassilios Skouris. The commission also includes criminal law specialists, a former judge and practicing lawyers.

According to government spokesperson Konstantinos Letymbiotis, the decision was taken in accordance with the Constitution and the principles of the rule of law in order to ensure a comprehensive, objective and impartial investigation.

The commission will work for six months, with the possibility of an extension. For its activities, the state will provide administrative staff, a furnished office and all necessary resources.

The investigation is based on a report prepared by the Independent Anti-Corruption Authority after more than two years of reviewing the materials of the book «Mafia State». The document refers to the possible criminal liability of 15 people, including former senior officials and private individuals.

Those named in the report include former President of the Republic of Cyprus Nicos Anastasiades, as well as former Assistant Attorney General Rikkos Erotokritou, former Minister of Agriculture Nicos Kouyialis, former head of the money-laundering unit Eva Rossidou Papakyriacou, former MP Giorgos Varnavas, former president of the district court Charis Solomidis and senior police officer Ioannis Sotiriadis.

If guilt is proven under the most serious charges, the defendants could face seven to 14 years in prison and fines of up to 500,000 euros. For less serious offenses, the maximum penalty is up to two years in prison.