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FICAC continue investigations against Khan

Published: January 26, 2024

The Fiji Independent Commission Against Corruption has confirmed that investigations into the case against former Fiji Sugar Corporation, chief executive 

Source: fijilive.com

Related Topics:

Abdul KhanFiji Sugar CorporationMinistry Of SugarFiji Independent Commission Against CorruptionFiji Intelligence UnitFiji SugarTropical Cyclone Winston Insurance Claim

$252M linked to tax evasion and tainted transactions

Published: July 15, 2023

The Financial Intelligence Unit has revealed that the estimated value of transactions suspected to be tainted and linked to predicate criminal offences and

Source: fijilive.com

Related Topics:

Razim BukshParliament OnFiji Independent Commission Against CorruptionCustoms ServiceFinancial Intelligence UnitFiji Financial Intelligence Unit Annual ReportFiji Intelligence UnitFiji RevenueFinancial Transactions Reporting Act