Bank Manager and Employee Accused of Million Pound Embezzlement in Northern Cyprus

northern cyprus - Bank manager and employee at Yakın Doğu Bank in Girne, Northern Cyprus, accused of embezzling 1.3 million pounds and forging documents.

Embezzlement Scandal at Yakın Doğu Bank in Girne

In Northern Cyprus, a bank manager and an employee at Yakın Doğu Bank Girne Branch are facing allegations of embezzling 1.3 million pounds...

Suspects Extend Detention Period

Girne Police Court extended the detention period of the suspects...

Creation of Fake Deposit Accounts

The police discovered that the suspects created fake deposit accounts and embezzled money for gambling...

Witness Testimonies and Investigation

Police investigations revealed the increasing amount of embezzled funds and statements from witnesses denying giving any instructions to the suspects...

Medical Examination Requested

Defense lawyers requested a medical examination for the suspects due to their past psychological issues...