A 37 year old woman from Cyprus was arrested in Chania on Monday morning, as responsible for 12 cases of fraud.
After complaints made by some of her “victims”, police officers searched her house and tax documents, blocks of invoices, blocks of receipts, etc.)
During the preliminary investigation, it was found that the 37 year old woman was using the Tax ID Number of a specific company, in order to cause a financial cost to other companies and businessmen, and take money, by presenting false facts as true.
She was going to several people who had unfinished economic matters with the Ministry of Economics and the local Tax Office and persuaded them that she could “arrange” their cases, if they were giving her money.
It was also found out, that the woman is facing charges for fraud under continuing.