Brothers, Loizos and Cleanthis Petridis will reportedly face two hundred and ninety-nine charges.
The FBC says six of the charges have been filed while the remaining two hundred and ninety-three charges are to be filed at the next hearing.
It is alleged on December 19th, the two allegedly engaged in transactions involving $2660 that were the proceeds of crime.
The details of the remaining 293 charges will be released once the file is produced before Magistrate Jioji Boseiwaqa.