Tag: forgery

Larnaca businessman released as probe into 10 offences continues

A 62-year-old businessman from Larnaca has been released after the completion of a four-day detention order issued by the Larnaca District Court. The businessman was...

Businessman accused over alleged €12m fraud in Larnaca

Police have arrested a 62-year-old man as part of a fraud investigation into 11 cases involving alleged conspiracy to commit a felony, obtaining money...

Larnaca: Well-known businessman arrested over fraud

A 62-year-old businessman from Larnaca has been arrested by the Larnaca Criminal Investigation Department (TAE) as part of an investigation into a serious case...

Yiannaki sentence: former commissioner jailed for three years

The court has delivered its ruling in one of Cyprus’ most high-profile cases in recent years. Former Commissioner for Volunteerism, Yiannakis Yiannaki, was given...

Yiannaki admits forgery of his degree and high school diploma

The court session for the former Commissioner for Volunteerism, Yiannakis Yiannaki, began today with an admission to key charges, including the forgery of his...

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