We are hearing that the Hawaladar system enables Nur, Bainimarama and Kaiyum to move their funds quietly to their overseas tax haven accounts.
We hear also that certain of the Gang of 6 have purchased a penthouse in Sydney and another is investing in a restaurant in the same city. Bainimarama has a military trained son that is operating the Fijian end of an international and national security force which is not cheap to set up (and which in time will also become 'Daddy's' private army). Hardware such as guns and associated training equipment and operational venues are expensive to initialise, but capital expenditure to realise these objectives are easily traded so that excess funds are kept under the radar.
Associated with money moving to Dubai and Hong Kong are the recent regime 'initiatives' to recruit Fiji citizens to private security jobs and to housekeeping and nanny roles in the same countries. Our investigations continue, and anyone else with additional information is invited to contact us.
|Reserve Bank enables big budget Invoicing|
Fond of trotting out decrees for this and quoting decrees ad infinitum, Kaiyum is also quick to invoke "necessity" to get around things any time he thinks his Gang of 6 may be 'lawfully' restricted from doing what it wants to do.
|Fiji Dictator - Bainimarama|