The Police are investigating the offenses of forgery, circulation of a forged document, obtaining money by false representation, conspiracy to commit a felony, conspiracy to extort, as well as other related offenses.
As part of the investigation into the case, the Police proceeded last night, based on a court warrant, to arrest a 66-year-old woman, who was taken into custody to facilitate investigations.
Today she is expected to appear before the Court for the issuance of a detention order.
According to information, this is the President of an NGO Association.
The TAE Headquarters continues the examinations.
