sentences:  However, in late 2016 it has announced plans to de-list from Athens on 9 January 2017 and list on the London Stock Exchange in January 2017.Bank of Cyprus (Romania) announced in mid-December 2009 that it had purchased 9.7 per cent of TLV's (Banca Transilvania) shares for EUR 58M, and in May 2010 expressed interest in taking over 20 per cent of the bank's stock.DIICOT, the body that investigates organized crime and terrorism, charged the head of Banca Transilvania's administration council, Horia Ciorcila, and the head of Bank of Cyprus (Romania), Georgios Christofourou, with stock market manipulation and money laundering in this transaction.