Anti-corruption authority releases report on 'Mafia State' allegations
The Independent Authority Against Corruption (IAAC) in Cyprus has released its findings following a long-term investigation into allegations made in Makarios Drousiotis' book, 'Mafia State'. The report implicates former President Nicos Anastasiades in seven cases of potential criminal offenses, including abuse of power and trading in influence. Other figures mentioned include former Deputy Attorney General Rikkos Erotokritou, former Agriculture Minister Nikos Kouyalis, and former MP George Varnava. Regarding the 'Focus' case, investigators found no evidence that €450,000 reached Anastasiades' personal accounts, concluding the funds covered airline tickets for DISY voters in 2008. The IAAC emphasized that its findings represent potential criminal liabilities rather than a conviction, and the report will be forwarded to the Attorney General and the Tax Commissioner. Nicos Anastasiades categorically denied all allegations, calling them unsubstantiated, and requested the recusal of the Attorney General and his deputy from further investigations. The government reaffirmed its zero-tolerance policy toward corruption and respect for the presumption of innocence. The report, which involved 150 witnesses and 793 exhibits, remains subject to legal and constitutional procedures.