Fraud Complaint of €3 Million Against Greek Cypriot Businessman
September 24, 2024
A complaint of fraud amounting to €3 million has been filed by a group of Israeli investors against a Greek Cypriot businessman. The investors claim that the businessman misled them to obtain the money and did not complete the property purchase as agreed. The complaint has been forwarded to the Department for Combating Crime, where the case is being investigated with the assistance of various police departments. The charges include forgery and the use of false documents.