Investigation into the Sandy case continues with international cooperation

Cypriot police are continuing an investigation into the 'Sandy' case involving allegations made by Makarios Drousiotis. Authorities have collected over 60 testimonies and analyzed more than 25 claims, with police reports suggesting that no evidence has been found to support accusations of money laundering or external transfers by the accused 'brotherhood.' Investigators have secured judicial orders to open bank accounts belonging to the 45-year-old 'Sandy' and other involved parties, finding no suspicious activity. The subject has consistently claimed in her depositions that she fabricated the messages and digital files herself using a mobile application. Forensic analysis and authentication of these files are currently being conducted by Europol, while FBI experts are reviewing the gathered evidence and providing ongoing input to the investigative team. Additionally, pending items seized from Nikos Clerides await a Supreme Court decision regarding the legality of the search warrant. A final evaluation of the case is expected to take place at the Legal Service, potentially next week, after all international expertise is consolidated.