Police are conducting ongoing investigations regarding three individuals arrested at Nadi Airport after a large sum of cash, suspected to be linked to criminal activities, was discovered. The case has now been handed over to the Criminal Investigations Department’s Anti-Money Laundering Unit, which will analyze whether the funds are connected to illegal activities.
Following their initial questioning, the individuals were released while inquiries continue. Assistant Commissioner of Police Crime Mesake Waqa indicated that investigators are expanding their scope to include assets and unexplained wealth associated with drug-related offenses. This step is in alignment with Commissioner of Police Rusiate Tudravu’s directive to target the financial aspects of the drug trade.
The three suspects were first apprehended on New Year’s Eve when a vehicle was stopped for failing to use seatbelts. Officers became suspicious after running checks on the occupants, which led to the discovery of over $9,000 in cash on one individual and more than $500 on another. Among the suspects is a 27-year-old farmer from Sonaisali, Nadi, while the other two individuals are from Tuirara.
Authorities have stated that the investigation remains active, and further updates will be provided as more information becomes available. This situation underscores the ongoing efforts of law enforcement to combat financial crime related to the drug trade, reflecting a proactive approach to safeguard community welfare.
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