• The pair, 44 and 64, are being investigated for obtaining money under false pretenses, forgery, and money laundering, police told the court.

  • The pair convinced the man and his brother, who lives in South Africa, to transfer a large amount of cash to a bank in Lebanon, which was supposedly safer.

  • Police told the court the two suspects had succeeded in gaining the man’s trust, also promising to help arrange settlement of his debt at the VAT and proposing acquisition of real estate for development.

  • A third individual believed to be involved in the case is being sought.

13/02/18 19:26


Two men remanded for fraud

Two men were remanded in custody for eight days in Limassol on Tuesday in connection with obtaining over €2 million under false pretenses from the owner of a construction company who had been promised favourable loan restructurings and other arrangements relating to VAT...

Cyprus Mail ·

Two men remanded for fraud

Cyprus Mail

Σχετικά Θέματα

Ακολουθήστε το Palo στο Facebook