A 62-year-old businessman was remanded for four days by the Larnaca district court on Wednesday in connection with ten serious offences under investigation, from which he allegedly gained €12 million.
The offences under investigation include conspiracy to commit a felony, extortion by false pretences, preparing documents without authority, forgery and the circulation of forged documents.
They also include fraudulent transactions involving another person’s property, fraud in the sale of property,
