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‘Mafia State report should not have gone to police and cabinet’

Cyprus Mail · 2026-07-06

AI SUMMARY

• What happened: Lawyer Lito Kariolou criticized the decision to hand over investigation materials related to the "Mafia State" book to the cabinet and police, claiming it breaches confidentiality and threatens witness safety. • Why it matters: The controversy highlights concerns about institutional integrity and the handling of sensitive information in high-profile corruption investigations in Cyprus, particularly involving former President Nicos Anastasiades. • What to watch next: The legal community and public will be monitoring potential reforms and the ongoing implications of the Legal Council's actions, as well as the role of President Nikos Christodoulides in the investigation process.

**Title: Legal Controversy Surrounds Handling of "Mafia State" Investigation**

In a recent development concerning the investigation into allegations presented in the book "Mafia State," lawyer Lito Kariolou, representing the book's author Makarios Drousiotis, has raised significant concerns regarding the handling of sensitive materials related to the case. Speaking on state television, Kariolou criticized the decision to transfer the report, witness testimonies, and other evidence to both the cabinet and the police, asserting that such actions represent a failure of institutional integrity.

The investigation was initiated following serious allegations of corruption and misconduct involving high-profile figures, including former President Nicos Anastasiades. After the recusal of the attorney-general and the deputy attorney-general from the case, a Legal Council was established to oversee the proceedings. However, Kariolou contends that the council's decision to forward all investigation materials to the police and the Council of Ministers is a breach of confidentiality and poses risks to the safety of witnesses.

Kariolou expressed her concerns about the implications of this decision, stating, “When we are talking about the paralysis of the institutions, this is what we mean.” She emphasized that the investigation had secured valuable testimonies from individuals who had not previously engaged with the Cyprus police, and who may have been reluctant to come forward without assurances of confidentiality.

The lawyer also voiced her apprehensions regarding the potential for leaks from the police, citing previous issues with police conduct in various chapters of the investigation. “The police are involved; in several chapters of the investigation, we had serious problems with actions of the police,” she remarked, highlighting the delicate nature of the testimonies gathered.

Kariolou further articulated her belief that the cabinet should not have been privy to the investigation report, stating that witnesses had been assured that their testimonies would remain confidential. She criticized the exposure of sensitive information, suggesting that it could jeopardize the safety and willingness of future witnesses to come forward. “Witness testimony that should have been protected has been exposed for half a month, at the mercy of suspects,” she said.

Additionally, Kariolou raised questions about the role of President Nikos Christodoulides in the investigation process. Given his previous position as a minister in the Anastasiades government and his own testimony to the investigative committee, she argued that Christodoulides should have recused himself from any decisions regarding the investigation. “For what reason had Mr. Christodoulides not recused himself? We are at an impasse,” she stated, indicating that the situation is more about institutional integrity than personal conflicts.

To address the ongoing challenges, Kariolou proposed a solution suggested by another legal professional: granting the Transparency Commissioner, who oversees the Mafia State investigation, the authority to appoint criminal investigators and lead the criminal investigation. However, she acknowledged that implementing this change would require legal adjustments to empower the anti-corruption authority to conduct criminal investigations.

The controversy surrounding the handling of the "Mafia State" investigation reflects broader concerns about the integrity of institutions in Cyprus, particularly in light of previous findings by the anti-corruption authority. In June, the authority concluded that former President Anastasiades and others could potentially face criminal liability based on the allegations made by Drousiotis.

As the situation unfolds, the implications of the Legal Council's actions and the involvement of high-ranking officials in the investigation continue to raise questions about the future of accountability and transparency in Cyprus. The legal community and the public will be closely monitoring developments as calls for reform and greater oversight of institutional processes grow louder.

Source: Cyprus Mail
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