Woman who embezzled money paid for holidays to face trial
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...
embezzlement
Second remand over €275,000 fraud case (updated)
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...
Man arrested for suspected embezzlement of €36,000
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...
Cafe employee arrested on suspicion of embezzling €41,000
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...
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...
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...
