Two Cyprus nationals alleged to have been involved in money laundering pleaded not guilty in the High Court in Fiji

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Two Cyprus nationals alleged to have been...
 © Parikiaki 2018
Two Cyprus nationals alleged to have been involved in money laundering pleaded not guilty in the High Court in Suva yesterday.

Loizos Petridis, 42, and Cleanthis Petridis, 46, appeared before Justice Thushara Rajasinghe. The duo were represented by Mark Anthony while State lawyer Saif Shah appeared for the prosecution.

On the first count of money laundering, the two brothers denied that between December 12 to 19, 2017, they were allegedly engaged directly or indirectly in procuring $95,590 which were proceeds of crime while knowing it was derived from some form of...


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Two Cyprus nationals alleged to have been involved in money laundering pleaded not guilty in the High Court in Fiji


The contents of this article including any associated images are © Parikiaki 2018
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