{"id":4237,"date":"2024-03-15T10:01:49","date_gmt":"2024-03-15T08:01:49","guid":{"rendered":"https:\/\/ch.jfdi.cc\/?p=4237"},"modified":"2024-03-15T10:01:49","modified_gmt":"2024-03-15T08:01:49","slug":"two-arrested-for-money-laundering","status":"publish","type":"post","link":"https:\/\/ch.jfdi.cc\/?p=4237","title":{"rendered":"Two arrested for money laundering"},"content":{"rendered":"<p><img decoding=\"async\" src=\"http:\/\/ch.jfdi.cc\/wp-content\/uploads\/2024\/03\/two-arrested-for-money-laundering.jpg\" class=\"ff-og-image-inserted\">Police in Limassol announced on Friday they had <strong>arrested two people on Thursday for suspected money laundering<\/strong>.<\/p>\n<p>They said they had placed a property in the city under surveillance after it had been alleged that financial crimes were being carried out inside.At around noon on Thursday, a car pulled up outside the property and a man got into its passenger side, before police pounced to arrest both people in the car.The driver was a 33-year-old man, and the passenger was a 34-year-old man. Both are third country nationals.A search of the passenger found a total of 17 envelopes full of cash inside a bag he was carrying, with <strong>the amount of cash in the envelopes totalling at \u20ac161,425<\/strong>. He was arrested.Police then discovered a 41-year-old inside the property, who claimed to be its partial owner. He and the driver of the car were both summoned by police for questioning.<strong>A subsequent search of the property turned up a total of \u20ac706,300, $22,539, and \u00a31,375 all in cash<\/strong>, as well as two banknote counting machines and a number of empty envelopes. They then arrested the 41-year-old.In a search of the 34-year-old\u2019s house, police found a total of \u20ac815 in cash as well as multiple mobile phones and empty envelopes.Limassol police\u2019s financial crime investigation unit is continuing its investigation into the matter.Follow the<br \/>\nCyprus Mail  on Google News<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Police in Limassol arrested two individuals on Thursday for suspected money laundering. A property under surveillance for alleged financial crimes led to the arrests when a car arrived, and both occupants were detained. The individuals, a 33-year-old driver and a 34-year-old passenger, both third country nationals, were found with significant amounts of cash. The passenger had \u20ac161,425 in cash within 17 envelopes. A further search of the property revealed \u20ac706,300, ,539, and \u00a31,375 in cash, along with two banknote counting machines and empty envelopes, leading to the arrest of a 41-year-old claiming partial ownership of the property. Additional searches at the 34-year-old&#8217;s house found \u20ac815 in cash, multiple mobile phones, and empty envelopes. The financial crime investigation unit in Limassol is continuing the investigation.<\/p>\n","protected":false},"author":3,"featured_media":4238,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"Default","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[4],"tags":[232,1340,2011,1107,1512,2013,21,3,1117,250,1419,24,1394,1060,184,284],"class_list":["post-4237","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cyprus","tag-arrest","tag-arrested","tag-arrests","tag-car","tag-cash","tag-cash-seizure","tag-crime","tag-cyprus","tag-financial-crimes","tag-google","tag-investigation","tag-limassol","tag-man","tag-money-laundering","tag-police","tag-property"],"acf":{"keyphrase":"","keywords":"","sourceimg":"","country-category":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Two arrested for money 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