Cyprus brothers face 299 counts of money laundering in Fiji


January 05, 2018

BROTHERS Loizos and Cleanthis Petrides are facing more than 200 counts of corruption-related charges. The Cyprus nationals appeared before Magistrate Asanga Bodaragama today at the Suva Magistrates court charged with 299 counts of money laundering and obtaining property by deception.

The two were alleged to have conducted multiple transactions involving 400 foreign cards at Bank South Pacific ATMs between December 12-19 last year.