The individuals suspected in fraud were arrested in Paphos. The first complaint was made from a Chinese lady, who lives in Cyprus and wanted to purchase a plot of land.
The victim described in detail how, using a complex scheme, the fraudsters sold the immovable property for 200,000 Euros without informing the owner.
In order to complete the investigation, it is necessary to examine other 14 declarations and information form the banks. The process is expected to take a long time, because the testimony is done in Chinese language.