Two Cyprus nationals were taken into police custody by the Suva Magistrates Court on January 4th and are being charged with 293 alleged counts of money laundering including obtaining property through the use of deception.
Mark Anthony is the private lawyer hired to represent the two brothers, Loizos Petridis, 42, and Cleanthis Petridis, 46, while Saif Shah is the prosecuting attorney. Unfortunately, the case is not in favor of these two men as both have been previously charged with six counts of money laundering and were allegedly involved in multiple suspicious ATM transactions last month.
The Magistrate remanded and adjourned the matter of Loizos and Cleanthis enabling the police to complete the investigation and the case will be called next month.
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