More than six cases of unexplained wealth have been received by the Fiji Financial Intelligence Unit.
Director Razim Buksh said a proposal is in place for a task force which will include the Fiji Financial Intelligence Unit, Police, tax officials and Director for Public Prosecutions to look into the investigation of these cases.
Buksh highlighted one of the cases involving a local man that they have recently detected.
Meanwhile, the Fijian Government presented a cheque of $88, 974.97 to the Australian Government for funds restrained and forfeited in Fiji involving an Australian fraud case.
Buksh said the process took one year from May 2012 to forfeit the funds.
Story by: Sofaia Koroitanoa
