From Search Warrants to Political Claims: Fallout Grows Around ‘Sandy’ Case

Police actions in the ‘Sandy’ case trigger sharp reactions from lawyers and a bereaved mother as Makarios Drousiotis warns of a ‘staged investigation’.

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A police search of the home and law office of prominent lawyer Nikos Clerides has sparked a widening legal and political storm in Cyprus, placing legal professional privilege and the conduct of investigators at the centre of scrutiny.

The searches, carried out in the early hours of Easter Saturday, formed part of an ex officio police investigation linked to the so-called “Sandy” case, which involves serious allegations that have already dominated public debate. Officers seized documents and electronic devices, including three mobile phones belonging to Clerides.

Lawyer-client confidentiality: A fundamental principle 

The Cyprus Bar Association moved quickly to stress that legal professional privilege must be safeguarded. Speaking to CNA, Stefanos Skordis, a member of the Association and President of the Nicosia Bar Association, described lawyer-client confidentiality as “a fundamental principle of the rule of law that must be protected at all costs”.

Skordis said the Bar Association is ready to intervene should any breach of professional privilege or of lawyers’ rights emerge. While acknowledging the need for authorities to investigate serious allegations, he emphasised that “such investigations cannot abolish or violate the fundamental rights of lawyers or the principles of the rule of law”.

He noted that lawyers representing Clerides have already taken steps to obtain the contents of the affidavit submitted by police to secure the search warrants. Once the full facts are known, the Association will take a fresh position. Skordis also pointed to Supreme Court case law, which requires strict safeguards during searches of law offices, especially where electronic devices may hold sensitive information relating to multiple clients and unrelated cases.

In a statement issued on Easter Saturday, the Bar Association underlined that legal professional privilege is protected under both Cypriot and European law, including the Council of Europe Convention for the Protection of the Legal Profession, and constitutes “an essential guarantee of the citizen’s right to effective legal representation”.

Search warrant’s content

The Cyprus Bar Association President Michalis Vorkas echoed these concerns, saying it is impossible to assess whether the searches were carried out properly without access to the warrant and the testimony on which it was based. “We do not know the content of the evidence presented to the court to secure the search warrant, nor do we know the content of the warrant itself,” he said, speaking on Politis radio. Vorkas warned that warrants must be specific and must not amount to broad or uncontrolled fishing expeditions that risk exposing sensitive data.

Thanasis case material

Beyond institutional reactions, the operation triggered a response from Andriana Nicolaou, the mother of Thanasis Nicolaou. In a social media post, she said police seized confidential material relating to her son’s case, which she describes as a “covered-up murder”.

“This is a blatant violation of the confidentiality between myself and my lawyer,” she wrote, announcing plans for an immediate nationwide protest. She is demanding disclosure of who authorised the search, a freeze on access to seized material and urgent measures to protect her rights. Police had not publicly commented on her claims at the time of writing.

‘Treated like a terrorist’

Clerides himself has launched a scathing attack on the police, describing the operation as a “raid” and saying officers treated him “as if I were a terrorist”. Speaking on CyBC radio, he said police asked to examine his mobile phone for a few hours but initially failed to return it, a move he claimed amounted to theft.

Clerides warned that the continued retention of key devices, which contain material relating to major legal cases, could force his law firm to close. He confirmed he is preparing an application to the Supreme Court seeking the annulment of the search warrant and has written to the Attorney General, the Commissioner for Personal Data Protection and the Chief of Police.

Police later returned one of the three seized mobile phones. According to politis.com.cy, Clerides collected the device he currently uses from Police Headquarters on Tuesday afternoon. Authorities informed him that two other phones will remain in custody under a court-issued retention order to allow further data processing.

Drousiotis claims investigation ‘staged’

The legal controversy has unfolded alongside explosive political claims. Journalist and author Makarios Drousiotis has alleged that President Nikos Christodoulides acted as an “aide” to what he calls a “Brotherhood”, accusing the police of running a “staged investigation”.

In a social media post, Drousiotis claimed that Christodoulides had previously served as a go-between for former President Nicos Anastasiades, conveying messages to late businessman Andreas Vgenopoulos. “Christodoulides was the person Anastasiades chose to deliver messages to Vgenopoulos, the content of which remains unknown to us – in other words, he was his fixer,” he wrote. He also alleged undue influence of the ‘Brotherhood’ within the Presidential Palace, and accused the police leadership of attempting to incriminate whistleblowers instead of corruption suspects.

Mylonakis denies claims, sues Drousiotis

Regarding Drousiotis’ claims referencing him personally, Greek Deputy Minister to the Prime Minister Giorgos Mylonakis vehemently rebutted those claims, announcing legal action against Drousiotis. Mylonakis dismissed allegations linking him to the case as “false and defamatory” and said the audio recordings cited were “clearly fabricated”.

“It is obvious, from the voice alone, that the person speaking is not me,” he said, attributing the recordings to “highly advanced technological methods”. Mylonakis said he has already turned to the Greek justice system to investigate what he described as a “character assassination” and confirmed he will pursue legal action against those harming his reputation.

Sources: Politis Radio, CyBC, CNA   

 

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