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.

DOCUMENT.PDF File Size: 3.56 MB
57
July 30, 2008
Fraud, Money Laundering
Cyprus
2008-mc-61202
USA

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