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...
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embezzlement
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...
Former co-op employee jailed for seven years for embezzling almost €700,000
A former co-op employee was sentenced to seven years in jail on Friday by the Nicosia criminal court after she was found guilty on 257...
Kourtaka community leader arrested on suspicion of embezzlement
Police on Thursday arrested a Paphos community leader on suspicion of embezzling €12,000 between 2014 and 2018. The 62-year-old head of the community of Kourtaka...
New case against suspected embezzler
A new case of embezzlement has emerged against a man already in custody over the misappropriation of more than €122,000. According to police, evidence suggests...
Paphos man now believed to have embezzled €122,000
A 35-year-old man was rearrested in Paphos on Wednesday and was remanded for seven days after new evidence emerged suggesting he had embezzled €122,000. According...
Remand for company employee in Paphos suspected of embezzling €3,000
The Paphos District Court remanded a 36-year-old man for three days on suspicion of embezzlement and theft suspicion, police said on Tuesday. According to authorities,...
Remand for women suspected of plundering municipal childcare funds (Updated)
Two women suspected of embezzling some €120,000 from a volunteer programme run by the Ayios Athanasios municipality, Limassol, were remanded for eight days on Friday....
Ukrainian wanted for embezzling $22m arrested in Limassol
A 50-year-old Ukrainian wanted by Interpol Kiev for fraud and the embezzlement of more than $22 million was arrested in Souni, Limassol on Tuesday. According...
Travel agent wanted after pocketing thousands from customers (Updated)
People from all over Cyprus are coming forward to report the 37-year-old woman who allegedly stole thousands of euros from customers for whom she had...
Woman arrested for stealing from charity
A 38-year-old woman from the Larnaca district was arrested on Monday on suspicion of stealing around €10,000 from the charity organisation she worked for. The...
Woman remanded for stealing hospital fees
A 50-year-old woman was remanded for six days at Limassol district court on Wednesday for allegedly embezzling almost €80,000 through her position at Kyperounda hospital....
Woman, 27, remanded in connection with embezzlement case
A 27-year-old woman from Limassol was remanded on Tuesday for six days in connection with the reported theft of €78,000 from her employer. The woman,...
Russian court says opposition leader Navalny guilty of embezzlement
A Russian judge said on Wednesday that opposition leader Alexei Navalny was guilty of embezzlement, Interfax news agency reported, a decision that may force the...
Co-op employee pleads guilty to stealing 275,000 euros
AN employee of the Famagusta-Larnaca co-op pleaded guilty in Larnaca court on Monday to the embezzlement of more than €275,000 from the bank’s Dromolaxia branch...
Iran says court sentences billionaire to death in graft case
A court in Iran has sentenced to death Iranian businessman Babak Zanjani and two accomplices for embezzlement, the judiciary said on Sunday, in a case...
Remand for suspects in embezzlement case
Six people were remanded for eight days on Wednesday in connection with embezzling €350,000 from two companies former Agriculture Minister Costas Petrides had a 50...
Fresh remand for co-op employee suspected of embezzlement
A 46-year-old employee of the Famagusta-Larnaca co-op bank was re-remanded on Wednesday for four days in connection with the suspected embezzlement of around €100,000 from...
