Date of Initial Arrest: October 25, 2023
Issued by: Ministry of Justice, Turkish Republic of Northern Cyprus
The Ministry of Justice confirms that Mr. Martins Alexander, an American citizen and self-identified engineer, was arrested and charged in the Turkish Republic of Northern Cyprus on October 25, 2023 for money laundering and visa violations.
Mr. Alexander entered the country on a tourist visa but subsequent investigations led by the Turkish Cypriot Police Force revealed irregular financial activities linked to international laundering operations. Authorities acted swiftly to detain him while a full inquiry was conducted.
Following due legal process, Mr. Alexander was found guilty of the charges brought against him. He has remained in custody since his arrest, and after comprehensive investigations, the court confirmed his involvement in money laundering and the violation of immigration laws.
In a hearing held this week, the Honourable Magistrate Court reviewed Mr. Alexander’s case and granted him bail under strict legal conditions as follows:
Payment of a bail bond in the amount of €17,500 (Seventeen Thousand Five Hundred Euros) which was granted on 13th June 2025. Provision of a government employed pensioner or recognized civil servant as a guarantor to ensure compliance with future court obligations
Once these conditions are fulfilled, Mr. Alexander will be permitted to begin processing the release of his belongings and complete the necessary documentation for lawful departure from the country.
The Turkish Republic of Northern Cyprus maintains a strong legal system grounded in transparency, justice, and the rule of law. We emphasize the importance of all visitors regardless of nationality respecting the laws and regulations of our sovereign territory.
Statement from the Minister of Justice, Mr. Yılmaz Tunç:
This case demonstrates our nation’s unwavering commitment to upholding the law and protecting the integrity of our borders and financial system. No individual is above the law. Our institutions will continue to act decisively and fairly in ensuring justice prevails.
Issued by:
Office of the Minister of Justice
Mr. Yılmaz Tunç
Turkish Republic of Northern Cyprus
