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The Fiji Times » FIU report: Couple investigated for unexplained wealth

The Fiji Times » FIU report: Couple investigated for unexplained wealth
fijitimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fijitimes.com Daily Mail and Mail on Sunday newspapers.

Central Division , Fiji Independent Commission , Fiji Financial Intelligence Unit , மைய பிரிவு , ஃபிஜி சுயாதீனமான தரகு , ஃபிஜி நிதி உளவுத்துறை அலகு ,

The Fiji Times » Foreign national managed to establish business in Fiji without proper permits – FIU report

The Fiji Times » Foreign national managed to establish business in Fiji without proper permits – FIU report
fijitimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fijitimes.com Daily Mail and Mail on Sunday newspapers.

Parliament On , Fiji Financial Intelligence Unit , பாராளுமன்றம் ஆன் , ஃபிஜி நிதி உளவுத்துறை அலகு ,

The Fiji Times » FIU report: Fijian company director paid himself hefty salary despite declaring losses

The Fiji Times » FIU report: Fijian company director paid himself hefty salary despite declaring losses
fijitimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fijitimes.com Daily Mail and Mail on Sunday newspapers.

Customs Service , Fiji Financial Intelligence Unit , Fiji Revenue , சுங்க சேவை , ஃபிஜி நிதி உளவுத்துறை அலகு , ஃபிஜி வருவாய் ,

The Fiji Times » Residents transfer $98k to scammers

The Fiji Times » Residents transfer $98k to scammers
fijitimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fijitimes.com Daily Mail and Mail on Sunday newspapers.

West Africa , Fiji Financial Intelligence Unit , Post Fiji , ஃபிஜி நிதி உளவுத்துறை அலகு , போஸ்ட் ஃபிஜி ,

The Fiji Times » FIU: 270 intelligence reports in 2020 involved $127m in tainted funds

Timoci Vula
FIU director Razim Buksh. Picture: FT FILE
A total of 270 intelligence reports disseminated to relevant domestic and foreign authorities by the Fiji Financial Intelligence Unit (FIU) last year involved $127million suspected to be tainted funds and linked to potential money laundering, corruption, tax evasion, and related offences.
This was revealed in the FIU 2020 annual report that was tabled in Parliament yesterday.
And during the last five years, the FIU has disseminated 1318 case reports involving $711million and has profiled several thousand individuals and entities for possible financial criminal activities in Fiji, the report stated.
These reports are sent to the Fiji Police Force, FICAC, Fiji Revenue and Customs Service, and other domestic and foreign agencies. ....

Razim Buksh , Fiji Police , Customs Service , Fiji Financial Intelligence Unit , Fiji Police Force , Fiji Revenue , ஃபிஜி போலீஸ் , சுங்க சேவை , ஃபிஜி நிதி உளவுத்துறை அலகு , ஃபிஜி போலீஸ் படை , ஃபிஜி வருவாய் ,