Cyprus Mail
CrimeCyprus

Accountant to stand trial after €315,000 went missing from company

Limassol court

A 57-year-old accountant will stand trial on suspicion of embezzling some €315,000 from the construction company where she worked, it was reported on Friday.

The accountant appeared before Limassol criminal court, which referred her directly to trial slated for October 11.

The woman allegedly forged more than 270 cheques between August 2019 and August 2021, which she cashed, and kept the money.

During questioning she allegedly admitted her involvement.

She faces charges of forgery and money laundering.

She was released pending trial with restrictive terms and with bail.

Follow the Cyprus Mail on Google News

Related Posts

Calls for ‘urgent’ action on migration

Tom Cleaver

Winners of Stelios bicommunal awards announced

Tom Cleaver

Monks’ lawyers demand halt to church probe

Nikolaos Prakas

Mothers of Cypriot earthquake dead meet Turkish justice minister

Tom Cleaver

Local govt reform ‘on the right track’

Tom Cleaver

Health minister hails year one achievements (Updated)

Jonathan Shkurko