The Criminal Investigation Department’s Anti-Money Laundering team has taken over a significant case in Nadi involving three individuals who were arrested for alleged involvement in criminal proceeds. Authorities have confirmed that the suspects were cautioned and released, while investigation efforts persist.
The arrests took place on New Year’s Eve afternoon when police officers pulled over a vehicle for a seatbelt violation. The subsequent actions of the driver and passengers aroused suspicion, prompting further investigation. During a search of the vehicle, officers reportedly discovered more than $9,000 in cash with one individual, along with over $500 found with another.
Law enforcement officials emphasize that inquiries are ongoing to uncover the complete details of the case, reinforcing their commitment to tackling financial crimes in the region. This development highlights the vigilant efforts of the police in addressing suspicious activities and upholding the law. With ongoing investigations, there is hope for clarity and justice in this matter.
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