Two Cyprian men are being questioned in relation to a money laundering investigation.
This is in relation to multiple BSP ATM transactions done from the 12th to the 19th of this month.
State Counsel Mehzabeen Khan informed the court that Loizos Petridis and Cleanthis Petridis have been in police custody for more than 48 hours however no charges have been laid so far.
Khan has filed a notice of motion for extension of time in custody for the two men.
She informed the court that the police have located both the men’s residence and have recovered $195,000 cash.
Judge Justice Salesi Temo has ordered that the two men be kept in custody for seven more days for police to do their investigations.
