35-Year-Old Remanded for Fraudulent Purchase of Cars in Larnaca
January 17, 2025
A 35-year-old from Pakistan has been remanded in Cyprus on charges of defrauding a company in Larnaca. His arrest followed a European warrant due to allegations of siphoning €30,678 from the company through false representations. He faces a range of crimes including conspiracy to commit a felony and computer fraud. The offenses date back to 2016 and involve the purchase of 8 cars with the stolen money.