AstroBank: SCANDAL is being investigated by the authorities against the director of the Compliance Department

The Cyprus authorities investigate AstroBank ‘s Compliance Department Director for authorising suspicious transfers AstroBank’s Director of Compliance Department S.S. appears to be involved in a series of illegal approvals of remittances he made in relation to property purchases in Cyprus. In addition, he is accused of arbitrarily rejecting customer remittances and bank account transactions that […]