Dick Peng, who is linked to an alleged $20 million tax fraud case, remains out of the country as Police investigations continue.
Assistant Commissioner of Police Crime Loraini Seru confirms that the Anti-Money Laundering is still investigating the matter.
Peng left Fiji despite a Stop Departure Order being issued against him.
Fiji Revenue and Customs Service CEO Udit Singh had earlier confirmed that the FRCS did not remove the Stop Departure Order.