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

Paphos village’s green award ‘an honour’

Tom Cleaver

Limassol theatre celebrates 25 years with special concert

Eleni Philippou

Von der Leyen to visit Cyprus on EU accession anniversary

Tom Cleaver

EU accession ‘the culmination of a titanic effort’

Tom Cleaver

‘Cyprus is a reliable business centre’

Tom Cleaver

Rising Italian star shakes up Nicosia food scene

Jonathan Shkurko