Father of woman accountant remanded for Limassol funds embezzlement

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Father of woman accountant remanded for...
 © In-Cyprus 2020
The Limassol District Court has remanded in custody for seven days the 73-year-old father of a 49-year-old woman accountant of a Limassol group of companies in relation to a case of forged money transfer orders worth millions of euros, the CNA reports.

According to the written testimony of an expert who is examining the company’s accounts, between the years 2017-2020 a total of 50 forged cheques were issued worth €60,105 in the name of the 73-year-old with no supporting documentation.

Police obtained the original cheques and relevant documentation from the bank...


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Father of woman accountant remanded for Limassol funds embezzlement


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Article Tags: father, woman, accountant, remanded, limassol, funds, embezzlement,