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She was presented to him as a real estate agent and withdrew an amount of 400 thousand euros

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She was presented to him as a real estate agent and withdrew an amount of 400 thousand euros

A case of fraud and embezzlement with false representations is being investigated by the Police, whose members yesterday arrested a 65-year-old man to facilitate the investigations.

According to the Police, the case was reported to the Police, by a 57-year-old resident of a village in the province of Nicosia. According to the complaint, between May 2020 and June 2021, the complainant allegedly paid a sum of € 400,000 to a 54-year-old man, in order to purchase plots of land from a specific company, for which he has not yet received title deeds. The 54-year-old allegedly introduced himself to the complainant as a real estate agent, who would undertake all the procedures for the purchase of the plots of land. In fact, in one of the meetings they had, the 54-year-old allegedly introduced the 68-year-old to the complainant, who introduced himself as one of the managers of the company that managed the specific plots of land.

According to the complaint, due to the delay in the transfer of the plots to the complainant, the latter requested and had meetings with the 54-year-old, during which the alleged real estate agent allegedly gave him two handwritten notes, which state the amount of his debts to the complainant. complaining. The two notes are signed by the 54-year-old, while they are mentioned and signed as witnesses by the 68-year-old and a 65-year-old.

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Source: politis.com.cy

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