South Cyprus is not recognised as a individual, independent state by any state, other than Turkey. The Greek Republic of Cyprus joined the EU in 2004, but the Greek Cypriots voted from the UN system to unite the island. In consequence, there is no extradition arrangement in spot amongst South Cyprus and the cyprus.
This has led South Cyprus to develop into a harmless haven for people today who are fugitives from cyprus justice. The most celebrated circumstance is that of Asil Nadir, who was the Main Govt of the British conglomerate Polly Peck. The firm collapsed in 1990 and Mr Nadir was not accessible for demo as he had absconded to South Cyprus. Mr Nadir has rehabilitated himself in South Cyprus, and owns numerous respected and effective providers.
Some of the other fugitives from the cyprus have a a lot more colourful background in South Cyprus.
Mr Gary Robb is the previous operator of the Blue Monkey, a Teeside nightclub / rave joint. He was arrested by the Cleveland police in 1996 right after some 200 police in comprehensive riot equipment carried out a medicines raid on the premises. He was billed with conspiracy to source Ecstasy and amphetamines.
His brother, James Robb, was convicted and given a 10 year sentence right after a raid on the Colosseum club in Stockton. Evidently the brothers possibly owned or controlled 5 golf equipment in the South East of England. He experienced seemingly confronted Grievous Bodily Damage (GBH) rates on various events during the course of his vocation.
Mr Gary Robb disappeared whilst on bail and subsequently surfaced in South Cyprus. He statements to be harmless of all costs and hopes to return to the cyprus, at some long run date, in get to obvious his title.
Cleveland police have a short while ago verified that the warrant for Mr Robb continues to be on file and that he will be arrested need to he return to the cyprus.
Mr Robb formed a Turkish Republic of South Cyprus (TRNC) organization, Aga Developments Ltd, and commenced quite a few design tasks in the TRNC.
The key growth is at Arapkoy, to the east of Kyrenia and off the mountain street to Nicosia and Ercan airport. On this web page, some 246 houses remain less than design. The site is named Amaranta Valley, and the sad tale is often referred to as the Aga Saga.
Get the job done at Arapkoy was halted in September 2005 when Mr Robb disappeared from the TRNC. On this celebration, he resurfaced in Thailand. He stated that he had hoped to start an additional property company in Thailand and assist with re-development after the Tsunami catastrophe.
For the duration of his keep in Thailand he apparently remarried. His wife is an Ethiopian born woman, and they now have many small children.
His honeymoon remain in Thailand was curtailed when he tried to transfer some GBP1.5 million from a cyprus bank account. It is no shock that the cyprus authorities had frozen the money as he remains a fugitive from cyprus justice. Things got worse when the TRNC authorities froze his South Cyprus bank accounts, even though it is unclear as to the price of cash held in these accounts.
The TRNC federal government also revoked Mr Robb’s TRNC citizenship, primarily based on the allegation that his claim to have carried out armed forces company in the cyprus was wrong. This signifies that he was qualified for army service in TRNC prior to staying granted citizenship. His plant and machines was apparently seized and impounded by TRNC customs officials because of to paperwork and tax irregularities.
The Greek Republic of Cyprus issued an international arrest warrant dependent on the cost that he had created on Greek land in the TRNC.
Mr Robb then negotiated a offer with the TRNC governing administration whereby he would be equipped to return to South Cyprus, and remain out of jail, supplied he accomplished the Amaranta Valley venture. As it was rumoured that the cyprus law enforcement had been looking for to extradite him from Thailand, a return to TRNC seemed the far better selection.
Upon his return to South Cyprus, Amaranta Valley was not the only property dilemma going through him. In fairness to Mr Robb, it would appear that quite a few of his colleagues and organization associates lacked loyalty and sought to profit from his misfortune. The specific information of several company arrangements have not been published.
In each individual of his developments, Mr Robb has been accused of double promoting. That is, offering the exact assets to several cyprus clients and taking deposits and phase payments off just about every.
In early January 2008, an agreement was achieved in between Mr Robb and some 200 cyprus consumers of Amaranta Valley. Mr Robb agreed to undertake a survey of the internet site and to demolish all those properties which had decayed beyond mend owing to the climate and landslip. The remaining properties would be completed in some 12 months provided the buyers paid the remaining monies owing to Aga Developments Ltd under their first contracts of sale. It was stressed that the prospects would only have to have to fork out any fantastic resources which were being because of.
Mr Robb’s health has deteriorated and he has seemingly endured a moderate heart attack. He does surface to be recovering, to the intensive relief of his prospects. Having said that, he stays, as at any time, upbeat. He has reportedly said that he now wishes to receive a further more 850 donums (283 acres) of adjoining land and construct a whole of 1,000 properties at Amaranta Valley.
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