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
Friday 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
40 state of the art cameras to be installed around Suva by SCC - Boseiwaqa
40 state of the art cameras that capture images and help Police with cases of wanted people will be installed in Suva City in a bid to improve the saf...
4 hours ago
LATEST NEWS
GPH lights 22-foot Christmas tree to mark festive celebrations
A magnificent 22-foot Christmas tree symbolising joy and hope has been lit in the Grand Pacific Hotel’s Heritage Lobby. The FNPF-owned IHG ...
2 hours ago

BSP donates $10,000 to Lifeline Fiji to support mental health
BSP Financial Group Limited has reaffirmed its commitment to supporting mental health and community well-being by donating $10,000 to Lifeline ...
3 hours ago

More than 100 Amex Resources workers to get Christmas bonus following Union agreement
Good news for more than 100 workers at Fiji's first iron ore mining company, Amex Resources Limited as they will be getting their Christmas bonus ...
3 hours ago

Innovation : Courts gets on the new fijivillage online shopping catalogue
In a groundbreaking move, Vision Investments Limited trading as Courts has made an innovative and a strategic move to be the first client to get on ...
3 hours ago

Union density dropped to 9 percent during the 16 years of previous administration's reign – Singh
The Union density which used to be around 32 to 36 percent at one time, went down to almost 9 percent according to the Fiji Traders Union resources ...
4 hours ago



fijivillage Straight Talk with Vijay Narayan
Latest Videos

Stay tuned for the latest news on our radio stations

CFL radio frequencies
yb
IN DEPTH
Fijian Drua in Kadavu
The Swire Shipping Fijian Drua are keeping in tradition with their previous pre-season training and will be in Kadavu till Friday afternoon. The ...
3 days ago

Vanuatu Earthquake
The 7.3 magnitude earthquake, which struck at a depth of 57km, occurred 30km to the west of the capital Port Vila at 1.47pm, according to the US ...
4 days ago

Investigation into alleged drink spiking incident at Warwick Resort after 7 guests get sick
Minister for Tourism Viliame Gavoka confirms that 5 guests have been discharged following an alleged spiked cocktail incident at Warwick ...
7 days ago

TOP