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Waste Plant Express Invoicing Package – Larnaca & Paphos Edition

Two municipal waste plants, one faster billing lane. Bribe price: €138,000. Court-tested, appeal rejected.

Sold2022Local
€138,000As stated in the source: €138,000

Already sold, to Helector Cyprus Ltd, in 2022. Nothing on Lobay is for sale.

Read the description

Seller

Role
former mayor of Larnaca (price); also the Paphos municipality's financial controller and town-planning engineers
Institution
Larnaca municipality; Paphos municipality; Department of Town Planning
Place
Larnaca and Paphos
Country
Cyprus

Item specifics

ConditionConvicted; Supreme Court rejected appeal, 20 July 2022 (last instance)
LocationLarnaca and Paphos, Cyprus
SellerFormer mayor of Larnaca; Paphos municipality's financial controller (roles only)
Winning bidderHelector Cyprus Ltd
CategoryWaste & utilities
ReturnsNo returns. Company fine: a fine totalling €201,000 (2022)

Description

What the bribe bought

The bribes bought faster invoicing for the company's Koshi (Larnaca) and Marathounda (Paphos) waste plants, and officials looking the other way while waste volumes were over-reported. No amount is stated for the gain.

What happened

Helector Cyprus Ltd bribed municipal officials in Larnaca and Paphos to speed up invoicing, according to the judge. The former mayor of Larnaca was bribed with €138,000. The Paphos municipality's financial controller was also bribed. The Nicosia court convicted those involved in 2020, and the Supreme Court rejected Helector's appeal on 20 July 2022. The company was ordered to pay a fine totalling €201,000.

Shipping & returns

AuthorityKindAmountYear
Supreme Court of Cyprusfine (company)€201,000As stated in the source: a fine totalling €201,0002022
Nicosia Criminal Courtconfiscation (all convicted defendants together)€372,600As stated in the source: confiscation of income valued at €372,600 from those found guilty2020