Investigation into €3 Million Fraud by Greek-Cypriot Businessman
September 21, 2024
The Cyprus police are investigating a serious fraud case involving a Greek-Cypriot businessman who allegedly defrauded Israeli investors of €3 million. The investors claim that the businessman used false representations and forged documents to secure these funds, which were meant for an investment. The complaint was made through a lawyer and includes documents supporting their claims. The case involves various types of alleged crimes.