Businessman Arrested in Larnaca Over Fraud and Money Laundering

Larnaca arrest over fraud and money laundering

A 62-year-old businessman from Larnaca was arrested over alleged financial offences, including fraud, forgery, fraudulent property transactions and money laundering, police said on Tuesday. Larnaca CID said these offences, involving ten separate incidents, occurred between 2022 and 2024. The allegations also include conspiracy to commit a felony, obtaining money by false pretences, circulating forged documents, […]