Log in or register
Share on LinkedInShare on LinkedIn

ARTICLE · 06 JANUARY 2025

Σχολιασμός Απόφασης 4204/2024 – Κατοχή Και Κυκλοφορία Παραχαραγμένων Νομισμάτων

Y. Vasiliou & Co LLC
Explore more from Y. Vasiliou & Co LLC

Η παραχάραξη και η κυκλοφορία παραχαραγμένων νομισμάτων αποτελούν σοβαρά ποινικά αδικήματα π

CyprusCriminal Law
Stelia Glyky
Stelia Glyky
Author LinkedIn connections

Πρόλογος

Η παραχάραξη και η κυκλοφορία παραχαραγμένων νομισμάτων αποτελούν σοβαρά ποινικά αδικήματα που απειλούν τη σταθερότητα της οικονομίας και το εμπόριο. Οι νομοθετικές διατάξεις που καλύπτουν αυτά τα αδικήματα στην Κύπρο, όπως καθορίζονται στον Νόμο Ν.110(Ι)/2004 περί Νομίσματος (Παραχάραξη και άλλα Συναφή Θέματα), παρέχουν το νομικό πλαίσιο για την τιμωρία των δραστών, αλλά και την προστασία των πολιτών από τις επιπτώσεις της κυκλοφορίας και κατοχής παραχαραγμένων νομισμάτων.

Γεγονότα

Στην απόφαση 4204/2024, ο Κατηγορούμενος 2 κατηγορείται για κατοχή 25 παραχαραγμένων νομισμάτων των €10, τα οποία παραδέχεται ο Κατηγορούμενος 1 ότι του ανήκουν. Επιπλέον, κατηγορείται ότι κυκλοφόρησε παραχαραγμένα νομίσματα σε δύο καταστήματα (, αν και από τη μαρτυρία δεν προκύπτει κάτι τέτοιο. Αντίθετα, ο Κατηγορούμενος 1 αναλαμβάνει την ευθύνη για

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

View source

Related Articles

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Related Comparative Guides

See more popular content from

Article

Crypto Fraud, Cold Calls And “Recovery” Scams In Cyprus. Why Victims Must Act Fast

Cryptocurrency fraud victims in Cyprus are increasingly targeted by sophisticated "recovery" scams involving cold calls, remote access requests, and false promises to retrieve lost digital assets. Recent court cases demonstrate that while recovery is not guaranteed, victims who preserve evidence and act quickly may have realistic legal options through Cyprus courts, including freezing orders, disclosure relief, and asset preservation measures.
CyprusCriminal Law
AGPLAW | A.G. Paphitis & Co. LLC
AGPLAW | A.G. Paphitis & Co. LLC
Article

Detained In Cyprus: Bail, Travel Restrictions And The First Court Appearance

When a foreign national is detained in Cyprus, their first court appearance becomes a critical juncture where decisions about continued detention, bail conditions, or travel restrictions are made. The court weighs multiple factors including the severity of allegations, investigation status, and the individual's ties to Cyprus, while early legal representation proves essential in navigating these proceedings. Understanding how passport status and departure plans influence detention decisions can significantl
CyprusCriminal Law
Christos Paraskevas LLC
Christos Paraskevas LLC
Article

Arrested In Cyprus? A Practical Guide For Foreign Nationals And Their Families

Foreign nationals arrested in Cyprus face significant challenges including language barriers, unfamiliar legal procedures, and limited access to documentation. Understanding the immediate priorities, securing proper legal representation, and knowing how to coordinate with families and overseas advisers can be critical to protecting rights and preparing an effective defense.
CyprusCriminal Law
Christos Paraskevas LLC
Christos Paraskevas LLC
Article

Arrested Or Questioned By The Police In Cyprus? 10 Things You Need To Know

What should you do if questioned or arrested by police in Cyprus? Understanding your legal rights during criminal investigations is crucial, from knowing why you're being detained to exercising your right to legal counsel and remaining silent. These ten essential points explain the safeguards available under Cyprus law and how to protect your legal position from the earliest stages of police interaction.
CyprusCriminal Law
Christos Paraskevas LLC
Christos Paraskevas LLC