US EditionCID Probes Cash Seized at Nadi Airport as Possible Proceeds of Crime
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CID probes cash seized at Nadi airport as possible proceeds of crime
Police say investigations are continuing into three people arrested at Nadi Airport after officers discovered large amounts of cash believed to be proceeds of crime. The case has now been referred to the Criminal Investigations Department’s Anti-Money Laundering Unit, which is examining whether the money is linked to criminal activity. The trio were questioned and later released as enquiries continue. Assistant Commissioner of Police Crime Mesak…
Nadi trio released after cash linked to crime found
The Criminal Investigation Department’s Anti-Money Laundering team has taken over the case in Nadi. It involves three individuals arrested over alleged proceeds of crime. Police confirmed the three have been cautioned and released while investigations continue. The arrests occurred on New Year’s Eve afternoon after officers stopped a vehicle for a seatbelt offence. Police say […]
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