Two men remanded for fraud

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Two men remanded for fraud
 © CyprusMail 2018
Two men were remanded in custody for eight days in Limassol on Tuesday in connection with obtaining over €2 million under false pretenses from the owner of a construction company who had been promised favourable loan restructurings and other arrangements relating to VAT debt and property acquisitions.

The pair, 44 and 64, are being investigated for obtaining money under false pretenses, forgery, and money laundering, police told the court.

A third individual believed to be involved in the case is being sought.

They were arrested after a 70-year-old contractor...


This article was automatically added to our system 13-2-2018

Two men remanded for fraud


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