The arrest of a 20-year-old resident of Limassol was made by the Police yesterday, in order to facilitate the investigations into an investigated case of theft by an employee and money laundering. < According to the Police, the case was reported yesterday by a company owner in Limassol, according to which between March 21 and May 12, 2022, money was transferred, both from the company and from the staff. a bank account, to a specific account, without him knowing it. According to the complainant, a total of 22 money transfers took place, with the total amount exceeding € 24,000. . An arrest warrant was issued against the 20-year-old, under which she was arrested and detained to facilitate the investigations.
The Economic Crime Investigation Office of the TAE Limassol is investigating the case.