Latest Breaking News On - Fiji financial intelligence unit - Page 1 : vimarsana.com

Tikoduadua responds to allegations against Yue Lai Hotel Owner in 60 Minutes show

Tikoduadua responds to allegations against Yue Lai Hotel Owner in 60 Minutes show
fijivillage.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fijivillage.com Daily Mail and Mail on Sunday newspapers.

Zhao fugangPio tikoduaduaMesake waqaSitiveni rabukaMinutes televisionChinese communist partySuva yue lai hotelEmbassy of the people republic chinaFiji policeHome affairsFiji home affairsMinutes television showYue lai hotelPminister for home affairsPolice crimeTelevision show

Fugang is a Fijian national and we suggest you consult the Fijian government about his activities – Chinese Embassy

Fugang is a Fijian national and we suggest you consult the Fijian government about his activities – Chinese Embassy
fijivillage.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fijivillage.com Daily Mail and Mail on Sunday newspapers.

Zhao fugangMesake waqaPio tikoduaduaSitiveni rabukaEmbassy at suva pointSuva yue lai hotelYue lai hotel ownerMinutes televisionHome affairsChina ministry of public securityMinutes television showYue lai hotelPolice crimeFiji ministry of defenceNational securityChinese police

Tax evasion topped list of case reports in 2020: Fiji Financial Intelligence Unit

Tax evasion topped list of case reports in 2020: Fiji Financial Intelligence Unit
pina.com.fj - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pina.com.fj Daily Mail and Mail on Sunday newspapers.

Cook islandsNew zealandMarshall islandsNiko nawaikulaFred wesleyRazim bukshIvamere nataroFiji national riskFiji revenue customs service tax divisionFijian media associationCorruption journalist networkFiji financial intelligence unitPacific anti corruption journalist networkPandora papersPacific islandMoney laundering threats

Ruling on Leave For Judicial Review on January 16 For Grace Road s Daniel Kim

Ronald Gordon, Wasu Pillay, Nilesh Prasad and Kings Counsel Simon Ower represented Kim and Lee while Solicitor General Ropate Green and Ofa Solimailagi represented the State, Minister for Home Affairs and Immigration and the Permanent Secretary..

Jun leeAnilesh prasadWasu pillayDaniel kimRonald gordonFiji policeCustoms authorityHome affairsMinistry of justiceMinistry of home affairsHigh court justice anare tuilevukaTagimoucia court complex in lautokaGrace roadSung jun leeTagimoucia court complexKings counsel simon ower

Director Fiji FIU, Buksh Set to Retire

After a remarkable tenure of dedication and commitment, Mr Razim Buksh, the Director of the Fiji Financial Intelligence Unit (FIU), is set to retire, leaving behind a big imprint in.

New zealand generalNew zealandCook islandsIan mccartneyJohn mossRazim bukshSharoon aliWalter henryJulien brazeauEgmont groupZealand school of governmentHonorary fellowship of the instituteFiji institute of bankersAssociation of banksNational antiAustralian federal police