#embezzlement

Limassol police have arrested two individuals in connection with separate cases of alleged theft by an employee, involving a combined amount exceeding €338,000. According to police reports issued on Saturday, the ...

Independent MEP Fidias Panayiotou remarked he would “probably be a billionaire” had he not entered politics, presenting himself as a reluctant public figure whose online success was derailed by holding ...

Suspended Paphos mayor Phedonas Phedonos responded on Tuesday to ongoing allegations concerning embezzlement and administrative malpractice, lambasting the accusations as part of an “organised smear campaign”. The mayor, who is ...

The state health organisation said it would be looking into Friday’s reports regarding the embezzlement of more than €30 million for neurolysis treatments and would take action “if deemed necessary”. ...

A former Russian deputy defence minister arrested in April for bribery is facing new charges of embezzling more than 3.2 billion roubles ($33.4 million), sent to the accounts of companies in Hong ...

Police in Paphos arrested of a 56-year-old woman residing in the district who was wanted by British authorities for fraud.  According to the police, the woman was arrested on Tuesday ...

Police in the north announced on Tuesday the arrest of two men who had embezzled over $100,000 from a casino in Kyrenia at which they were working. The pair, aged 46 and 36, ...

Police in Limassol have arrested a 69-year-old man suspected of embezzling €10,000 from a 59-year-old, relating to a property sale fraud case. According to Limassol CID, last September an agreement was ...

A 42-year-old woman wanted since 2018 for allegedly embezzling over €200,000 appeared before Larnaca-Famagusta court on Tuesday after her arrest last week, where her trial was set for December 1. According to Larnaca ...

A second suspect suspected of being involved in a case of fraud and embezzlement of €‎275,000 was remanded into police custody for three days on Tuesday by the Limassol district court. ...

Police on Monday arrested a 40-year-old man at Larnaca airport, suspected of involvement in fraud and embezzlement of a large sum of money. The suspect was arrested shortly after the ...

A 48-year-old Limassol cafe employee has been arrested on suspicion of stealing around €41,000 from his workplace. The suspect, a shift manager allegedly fiddled the receipts for July and August. The ...

Police arrested a 35-year-old woman on Monday on suspicion of misappropriating funds from a Famagusta based accounting and auditing firm. According to Famagusta, the woman is suspected of having misappropriated ...

The former director of Limassol’s Pattihio municipal theatre on Thursday pleaded not guilty to charges of embezzling €234,550 from the theatre, the Cyprus News Agency reported. The 61-year-old defendant faces ...

A 61-year-old man has been arrested on suspicion of embezzling about €235,000 from Patichio municipal theatre in Limassol, police said on Monday. Reports said the suspected embezzlement concerned the theatre’s ...

A 43-year-old former first division Cypriot footballer was arrested in Greece and is to be extradited to Cyprus in connection with the embezzlement of more than €200,000, authorities confirmed on Tuesday. ...

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, ...