Prosecution files second application to remand suspects in alleged money laundering case

Prosecution files second application to remand suspects in alleged money laundering case |12 May 2023
Suspects further remanded until Monday

The Supreme Court yesterday ordered that the two men arrested last month as suspects in an alleged money laundering case, be remanded until Monday, while their counsel prepares his response to a new application for extension of remand, submitted by the prosecution.
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Suspects in alleged money-laundering case charged |26 May 2023

● Ruling in application for remand will be presented next Tuesday
The Supreme Court yesterday made an interim order for two men charged with alleged money-laundering, to be remanded until next Tuesday afternoon, when the court will give its ruling on whether to remand them as per the prosecution’s application or release them on bail.
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