Sandy Case: Bank Searches Yield No Evidence of Large Sums Moved Abroad

Police bank account searches in the "Sandy case" have found no evidence to support claims that large sums of money were moved abroad through companies or through Sandy. Investigators are now awaiting findings from Europol and the FBI.

5 May, 06:06 — 5 May, 06:06

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in-cyprus117d ago

Sandy case: what bank searches found as police await Europol, FBI findings

Police bank account searches have found no evidence to support claims that large sums of money were moved abroad through companies or through Sandy, according to Philenews sources. Investigators obtained court orders to open the accounts of individuals named as having given money to the 45-year-old, and the commercial banks complied, the sources said. Sandy’s […]

By Michalis Hadjivasilis

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Sandy Case: Bank Searches Yield No Evidence of Large Sums Moved Abroad

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Sandy case: what bank searches found as police await Europol, FBI findings

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