Fijileaks
  • Home
  • Archive Home
  • In-depth Analysis
    • BOI Report into George Speight and others beatings
  • Documents
  • Opinion
  • CRC Submissions
  • Features
  • Archive

STEALING PARADISE: Al Jazeera investigation uncovers $1.5 billion money laundering scheme involving Singaporean and Malaysian businessmen that leads to the tropical island of Maldives in Indian Ocean

9/1/2017

3 Comments

 

Fijileaks: Aiyaz Khaiyum's Media Decree and exclusive contract to Fiji Sun to run Government advertisements, making the paper beholden to the regime, was (and is) a gift to the corrupt in Fiji; shortly after Christmas Khaiyum reportedly left for Maldives - we dont know why?

Picture

Click below to watch the investigative findings of Al Jazeera

This is a summary of two paying-in slips for cheques totalling $5m to a company linked to the Tourism Minister and his relative, from the Maldives Marketing and PR Corporation, an agency run by the Tourism Ministry
Picture

Meanwhile, neither the Reserve Bank of Fiji nor Aliz Pacific are responding to questions sent by Fijileaks last year:

Picture
Picture
Picture
Picture
Picture
3 Comments
FIJI FIRST PARTY
10/1/2017 08:11:00 am

Yes, Aunty Bano had gone right to the Top of RBF and authorizing payments to who...and why? How darn irregular is that..? And why is aunt Bano not responding to legitimate questions by Fiji Leaks..?

All these aunties, (Bano) and nephews (Saneen) and all these cronies 'Khans' (too many to name) of the rotten 'Minister of Everything in Fiji' , CHOR Aiyaz, have been collectively robbing Fiji - dry - like there is no tomorrow .

We have to tell this CHOR Aiyaz , on his face, to stop this CHORI - and NOW !

Maybe it is time for HOPE to grill aunty Bano, now, for some urgent answers.

Reply
Anit Singh
10/1/2017 08:51:34 pm

Interesting Times... Maybe Christopher Harder's sequel to 'Guns of Lautoka' to now... 'Bullets of Lautoka'.

But Chaudhary Ka Bole...? Involved Tho Nai nai Sala...? Recent Recipient of some Harianna Samman, whatever...!

Reply
Miss Piggy
10/1/2017 01:16:24 pm

1.3 million iin Fiji s peanuts compared to the 1.5 billion that Gayoom laundered but the set up and process of how it's implemented is frighteningly similar to what the corrupt govt is embarking on in Fiji.

There's very little doubt that if Khaiyum and Bai has access to people willing to move huge amounts of money they will be happy to sell their mothers in order to get a small cut. Here is a clear example of what corrupt officials and govt are capable of doing at the expense of the public and country.

This practise is happening at various level within the corrupt regime in Fiji. Unimaginable corrupt practices throughout the system, that it is now almost main stream to pay off official just to perform their regular paid roles. When those in power are corrupt it becomes an acceptable practise where only the ordinary citizens suffer by paying more and getting less.

Aliza Pacific and the Reserve Bank should front up to explain the transaction above. But I doubt that they ever will. As usual these individuals believe that they are above the law and see no reason to justify their dodgy business dealings.

Thanks to Aljazeera and Fijileaks editor for smoking these rats out.

Reply

Your comment will be posted after it is approved.


Leave a Reply.

    editor@fijileaks.com

    ARCHIVES

    September 2020
    August 2020
    July 2020
    June 2020
    December 2018
    November 2018
    October 2018
    January 2018
    December 2017
    November 2017
    October 2017
    September 2017
    August 2017
    July 2017
    June 2017
    May 2017
    April 2017
    March 2017
    February 2017
    January 2017
    December 2016
    November 2016
    October 2016
    September 2016
    August 2016
    July 2016
    June 2016
    May 2016
    April 2016
    March 2016
    February 2016
    January 2016
    December 2015
    November 2015
    October 2015
    September 2015
    August 2015
    July 2015
    June 2015
    May 2015
    April 2015
    March 2015
    February 2015
    January 2015
    December 2014
    November 2014
    October 2014
    September 2014
    August 2014
    July 2014
    June 2014
    May 2014
    April 2014
    March 2014
    February 2014
    January 2014
    December 2013
    November 2013
    October 2013
    September 2013
    August 2013
    July 2013
    June 2013
    May 2013
    April 2013
    March 2013
    February 2013
    January 2013
    December 2012
    October 2012
    September 2012
    Picture
    Picture