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12° Nicosia,
10 August, 2020
 

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Displaying results 1-9 of 9 matches for query embezzlement.

1. Woman in white collar scheme not talking

https://knews.kathimerini.com.cy/en/news/woman-in-white-collar-scheme-not-talking

Police investigators are fishing out more details in a while collar crime in Limassol, where a woman accused of embezzling over €1 million was said not to be cooperating with police...

2. Attorney general weighs in on casino probe

https://knews.kathimerini.com.cy/en/news/attorney-general-weighs-in-on-casino-probe

The identity of foreign companies suspected of embezzlement of EU funds pumped into a casino project in Cyprus remains unknown, with the island’s legal department clarifying there is no evidence of local companies being involved in illegal activity...

3. New Life in Cyprus of Russian Businessman after unfair seizure of Promsvyazbank

https://knews.kathimerini.com.cy/en/business/new-life-in-cyprus-of-russian-businessman-after-unfair-seizure-of-promsvyazbank

In 2017 Dmitry Ananiev was at the peak of his success. He and his brother Alexei owned a bank, an IT firm and an office complex overlooking the Moscow River. ...

4. Woman gets seven years in white collar crime

https://knews.kathimerini.com.cy/en/news/woman-gets-seven-years-in-white-collar-crime

A former employee at a credit union in eastern Nicosia has been sentenced to seven years in prison for financial crimes worth over half a million...

5. Cyprus gains ground in $92 million fraud case

https://knews.kathimerini.com.cy/en/news/cyprus-makes-headway-in-$92-million-fraud-case

MOKAS officers are making headway in an embezzlement case to the tune of $92 million involving a Cypriot company, after one of five suspects was taken into custody...

6. Limassol clerk arrested on embezzlement charges

https://knews.kathimerini.com.cy/en/news/limassol-clerk-arrested-on-embezzlement-charges

A clerk at the Limassol District Administration office, who is being accused of pocketing money without issuing receipts, is expected to appear in court Wednesday for her remand hearing...

7. Female duo allegedly robbed community fund

https://knews.kathimerini.com.cy/en/news/female-duo-allegedly-robbed-community-fund

Two women have been arrested in Limassol after €120,000 went missing at a local community over the course of five years...

8. Limassol woman arrested for cooking the books

https://knews.kathimerini.com.cy/en/news/limassol-woman-arrested-for-cooking-the-books

A woman in Limassol has been arrested on embezzlement charges in connection with document fraud and money theft from a company...

9. Account manager gets 8 years for stealing €2 million

https://knews.kathimerini.com.cy/en/news/account-manager-gets-8-years-for-stealing-€2-million

An accounts manager in Nicosia has been sentenced to eight years after she was found guilty of embezzlement and money laundering to the tune of €2 million...

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