Cyprus· LarnacaLarnaca Businessman Arrested for Investor Fraud and Money Laundering
A 62-year-old Larnaca businessman has been arrested on suspicion of multiple financial offenses, including fraud, forgery, and money laundering, involving numerous complaints from investors.
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Larnaca Businessman Arrested for Investor Fraud and Money Laundering
First report 5h agoLast update 2h ago1 takes 1
police investigation ongoingneutralShow 2 posts
started 5h ago•Last update 2h ago
Police have arrested a businessman and are investigating multiple complaints of financial crimes, indicating an active effort to address fraud.
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