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Money laundering suspects on bail

Aqela Susu
Friday, February 23, 2018

Update: 5:03PM TWO Cyprus nationals facing money laundering charges were released on bail by the Suva Magistrates Court today.

Loizos Petridis and Cleanthis Petrides appeared before Magistrate Jioji Boseiwaqa this morning.

The two are charged with 293 counts of money laundering.

The two are alleged to have conducted multiple transactions involving 400 foreign cards at BSP ATMs between December 12 and December 19.

They were released on a $5000 cash bail and were also ordered to surrender all their travel documents.

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