In the context of the investigation of a case of conspiracy to commit a crime, fraud (300 thousand euros), securing money through false representations and money laundering, he was arrested yesterday and 52 years old was detained.
The 52-year-old had been arrested on a warrant in another European country and on 11/02/2021, she was handed over to members of the Limassol Crime Investigation Department, who transported her to Cyprus, where she was arrested on a national arrest warrant.
TAE Limassol continues the examinations.