Fraud and false entry at company’s books

fraud, theft and False entry in the companys books in violation of Criminal Code Chapter 154, Article 311, and , Article 312 of the Criminal Code

executives misrepresented the company’s books, causing financial losses.

Reports indicate that Savvas Kakos and Katerina Kazika were involved in these misleading actions, resulting in financial and legal complications

SAP software program Business One , that this specific accounting entry was made by the user KATERINA KAZIKA, instructed by Savvas Kakos, on 05.11.2024 with a retroactive date of 09.01.2023.

Account movement 1530040- MCS Quality Holdings Ltd from 01.01.2022 until today which proves the transfer of the debt of the amount of 4,483,697.37€ to the associated company 1530020- Birmanos . In the account movement of the associated company 1530040- MCS Quality Holding Ltd appears to have zeroed out the debt to the company retroactively to 09.01.2023.

Account movement of associated company 1530020- Birmanos from 31.12.2022 to date , which shows the transfer of the amount of €4,483,697.37 from the associated company 1530040- MCS Quality  Holding Ltd to the associated company 1530020- Birmanos Ltd without the authorization.