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2 Cyprus nationals jointly charged with 293 counts of money laundering to appear in court tomorrow

2 Cyprus nationals jointly charged with 293 counts of money laundering to appear in court tomorrow
Loizos Petridis and Cleanthis Petridis

Two Cyprus nationals jointly charged with 293 counts of money laundering have been ordered to be produced in the Suva Magistrates Court tomorrow.

Loizos Petridis and Cleanthis Petridis were allegedly involved in multiple suspicious ATM transactions last month and are currently held in police custody.

DPP lawyer Saif Shah has requested that the CID Unit transfer the two men to the Remand Centre by midday tomorrow.

Shah told the court that there are 293 counts against the two men and requested that they be transferred to the Remand Centre to have their fingerprints taken for each count.

The two men were earlier jointly charged with 6 counts of money laundering which involved $3,060 but the money seized from them was $150,000.

The men will appear before Magistrate Asanga Bodaragama at 9.30am tomorrow.

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