Woman arrested for embezzlement
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...
embezzlement
Ex-director of Limassol theatre denies embezzling over €200,000
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...
Arrest after €235,000 goes missing from theatre
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...
Former footballer arrested in Greece over embezzlement charges
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...
Accountant to stand trial after €315,000 went missing from company
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 accused of stealing released with restrictions
The 49-year-old accountant accused of stealing tens of thousands of euros has been released, with restrictions, after being held for almost forty days. Her husband...
Father of suspect accountant remanded for seven days
Police have detained the 73-year-old father of an accountant suspected of stealing thousands of euros from the group of companies she worked for. The suspect...
Father of accountant arrested in embezzlement probe
Police on Thursday arrested the father of a 49-year-old accountant in Limassol, who is suspected of stealing tens of thousands of euros from her company...
Two wanted in connection with embezzling from employer
Paphos police are looking for two people in connection with the circulation of a forged document and embezzlement. A restaurant owner reported on Tuesday that...
Police investigate after hotel pays €10,000 into fake account
Police in Paphos are investigating a case of internet fraud and embezzlement. According to police, a 65-year-old reservations manager of a Paphos hotel reported on...
