Cyprus: Chryso Tsokkou

Application for the appointment of a Commissioner to collect evidence for a criminal investigation into five unauthorized payments made from Chryso Tsokkou’s personal bank account at Marfin Popular Bank through an on-line banking system called Laiki E-Bank.


  • 57
    July 30, 2008
    Fraud, Money Laundering
    Cyprus
    Xx Xx Xx
    USA