RIVOTETAKA NA FINANCIAL INTELLIGENCE UNIT KI NA FICAC E DUA NA KISI NI RAWA I LAVO VAKAILOA
Written by Mika Qalobula on July 16, 2023
E ratou mai rivotetaka na tabana ka vakatokai na Financial Intelligence Unit kina FICAC na kena laurai e dua na kisi me baleta e dua na lewenivanua, e na vuku ni nona rawa i lavo vakailoa mai vei ira na lewenivanua.
E ratou tukuna ni laurai na kena i vola i tukutuku na lewenivanua oqo, ni yaca ga e volai tiko oya na MR.R, ka vuni nodratou kauwai vua na lewenivanua oqo oya ni ciqoma tiko o koya mai na maliwa ni 2017 kina 2022 e volekata ni $1 na milioni na dola.
E ratou sa vakauta na neitou tabana ni rogo oya na Fiji Village eso na vakatataro kina tabana ni FICAC, ka sebera ni ratou sauma tiko mai na neitou vakatataro.
http://ijivillage.com/news/FIU-reports-matter-of-a-politically-exposed-person-receiving-more-than-1-million-from-entities-and-foreigners-xr48f5/
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