ALL local businesses and organisations that have overseas branches have come under extra scrutiny following reports that about $14million was siphoned off shore through an organised racket involving prominent people.
This was revealed by the Anti-Corruption Unit's chief investigator Inspector Nasir Ali yesterday.
He said more intense check measures would be introduced to protect the local economy.
The crackdown follows concerns over alleged money laundering and fraudulent schemes, which was brought to the unit's attention by a tertiary institution.
read more from Fiji Times
Subscribe to:
Post Comments (Atom)
No comments:
Post a Comment