15 December, 2025, 1:33 pm Central - 24°C Rain

2 Cyprus nationals jointly charged for money laundering further remanded in police custody

2 Cyprus nationals jointly charged for money laundering further remanded in police custody

By Anamika Singh
29/12/2017
Loizos Petridis and Cleanthis Petridis

Two Cyprus nationals jointly charged for money laundering have been further remanded in police custody by the Suva Magistrates Court today.

They were allegedly involved in multiple suspicious ATM transactions earlier this month.

Loizos Petridis and Cleanthis Petridis through their lawyer had objected to staying in police custody and requested they be kept at the Remand Center.

The two men have been jointly charged with 6 counts of money laundering which involved $3,060 but the money seized from them was $150,00.

Police investigations into the money seized are continuing.

The lawyer for the two accused told the court they were objecting to being kept in police custody as the conditions are not conducive to them spending the night there as they could not sleep comfortably.

They have been in police custody for the past 9 days.

DPP lawyer Saif Shah objected to the objection made the accused persons saying the Remand Centre closes at 4pm everyday and that would hinder investigations which are continuing.

Shah further stated that the men have been provided with all amenities in police custody.

Magistrate Jioji Boseiwaqa has ordered the men to be remanded in police custody.

The case has been adjourned to 4th of January next year.

FEATURE NEWS
Flash Flood and Heavy Rain warnings in force for Fiji
People are advised to be prepared for flash floods today to Wednesday as a trough of low pressure continues to affect Fiji, and this will be compounde...
1 hour ago
LATEST NEWS
Grieving father demands answers after son dies in Labasa hit-and-run
The father of a man who died after being hit by a vehicle in Labasa last week is questioning the actions of police following the incident and is ...
16 minutes ago

Rabuka condemns antisemitic terrorist attack at Bondi Beach
Prime Minister and Minister for Foreign Affairs, Sitiveni Rabuka, has strongly condemned the antisemitic terrorist attack at Bondi Beach in Australia ...
17 minutes ago

Some of the provisions in Referendum Bill are a mess - Naidu
Prominent Suva lawyer, Richard Naidu says some of the provisions in the National Referendum Bill are a mess, and they seem to have been “cut ...
24 minutes ago

Several roads and crossings in Lautoka, Ba and Rakiraki flooded and closed
As heavy rain continues in parts of the country, several roads and crossings in Lautoka, Ba and Rakiraki are flooded and inaccessible.The Fiji Roads ...
25 minutes ago

Rakiraki Town flooded
Rakiraki Town is flooded, and the water level is expected to rise this afternoon due to the heavy rain experienced throughout the country and the ...
28 minutes ago



Stay tuned for the latest news on our radio stations

CFL radio frequencies
IN DEPTH
Sonia Shanaaz says silent treatment hurts as she waits for assistance for her daughter with cerebral palsy
Sonia Shanaaz, the mother of 10-year-old Aarna who was born with cerebral palsy, says silent treatment hurts after she reached out to the ...
3 days ago

I do not support police officers being charged on public opinions and without evidence - COMPOL
Commissioner of Police Rusiate Tudravu says he will stand by his officers, and he does not support any officer being charged based on public opinion ...
3 days ago

Dubai 7s 2025
The Fiji Airways Men’s National 7s side are working on their fitness as they prepare for the start of the 2025/2026 World 7s Series this ...
7 days ago

TOP