For the obtaining property by deception charges, between April and November 2014, Ram and Chandra obtained a total s...
Money Laundering
Three former executives of a major supermarket chain have been charged for their alleged involvement in deceptively ...
In sentencing two women charged with money laundering, Justice Salesi Temo, told them that they deceived and cheat...
Two Cyprus nationals alleged to have been involved in money laundering pleaded not guilty in the High Court in Suva ...
A man charged with three counts of money laundering through internet banking was yesterday found guilty after a tria...
Fiji currently has strong laws in areas of investigation and prosecution of money laundering crimes, supervision of ...
A woman charged with obtaining financial advantage by deception and money laundering over $50,000 appeared in the Su...
The Suva High Court, sentenced a 32 year old former school teacher to 5 years imprisonment for money laundering. S...
