A trial before the Cairo Court, to be held on March 17, 2022, the former director of the Pattihio Municipal Theatre of Limassol, in connection with the case of embezzlement of a sum of money 234.550 euros.
The file of the case was completed and forwarded to the court today, before which the 61-year-old former director appeared this morning , who was released with restrictive conditions until the trial of the case.
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In particular, he was released after securing a bail of 250 thousand euros from a reputable guarantor and a guarantee[/B] of property, at least equal to the amount of the embezzlement. He also surrendered his travel documents, his name was placed on the police checklist, and he will present himself twice a week at a police station.
The case, which concerns the offences of theft from a company official and money laundering from illegal activities, was reported on December 30 by the chairman of the theatre's board of directors and Limassol mayor, Nikos Nicolaides, after the completion of an audit by an independent auditing firm.
It is recalled that, as reported last week in court, during the personal detention process of the 61-year-old, he allegedly had full control of the theatre's receipts.
In April 2021, the technical director expressed some concerns about the company's finances, while the next day the suspect allegedly admitted to withholding 10,700 euros, citing financial difficulties and personal circumstances.
In April 2021, the technical director expressed some concerns about the company's finances, while the next day the suspect allegedly admitted to withholding 10,700 euros, citing financial difficulties and personal circumstances. He also allegedly assured that he would return the money, while in May 2021 he submitted his resignation, which was accepted.
The 61-year-old returned a sum of 3,000 euros, stating that he would return the remaining amount at a later stage, while an audit of the company's books was underway.
Upon completion of the audit, a deficit of 234,550 euros was finally identified, during the period 2017 - 2020, relating to receipts for entertainment tax and money to be paid to show producers.
Source: CNA
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