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| IN LEAGUE: Bainimarama and Khaiyum with the Arab league. |
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| Aslam Khan |
Intelligence sources say the CEO of Vodafone, Aslam Khan, was frisked and detained in a US airport on the suspicion he may be financing terrorist cells.
Intel officers say the information prompted them to conduct an internal investigation and to report some astonishing revelations.
Sources now claim a huge sum of money is moving around Fiji naming Aslam Khan and others (including his wife and FBC CEO Riyaz Kaiyum, who just returned from buying TV equipments for FBCL from Cuba) as moving monies in and out of Fiji.
Certain ministers in the Cabinet and a few Reserve Bank employees are also accused of moving monies out whenever they travel out of the country.
Intelligence sources say the biggest threat, though, comes from dealings approved by Aiyaz Sayed Khaiyum for “certain” individuals to VVIP transit through Nadi International Airport to the US, Australia, New Zealand and Europe. The privileged few are taken through VVIP lounge and without any proper checking.
Sources say they've released this controversial information to warn the US, AUS, NZ and EU that Fiji is a potential carrier of terrorists who might get into their country with the help of the illegal regime and that the above people may well be moving large amounts of monies that might have come from links to world terrorist cells.
In September last year, a newspaper in the United Arab Emirates, The National, reported the Arab League plans to open a regional office in Fiji. The announcement came after an endorsement by the League of the UAE initiative to promote co-operation between Arab countries and Pacific Island states.
Fiji is among ten Pacific countries that has established links with the Arab League, including the Federated States of Micronesia, Marshall Islands, Nauru, Palau, Samoa, Solomon Islands, Tonga, Tuvalu & Vanuatu. The UAE has provided funding for a US$50 million aid programme covering 14 countries, many of them suffering from the effects of climate change and often have small economies with rising populations and dwindling resources.
Late last year Voreqe Bainimarama said Fiji has been present in the Arab region since 1978. Fijian peacekeeping troops served in the South of Lebanon from 1978 to 2002 while 300 Fijian troops currently serve with the UN in Sinai, a mission they have served in since 1982.
Fiji troops are also the only UN blue helmets in Iraq since 2004 with a 221 strong contingent, as well as a presence in Sudan and previously Kuwait and Kurdistan.
Bainimarama told FBC some troops even speak fluent Arabic. Despite this, however, Fiji did not develop nor pursue formal political, economic and cultural relations with the Arab countries until now. He says Fiji has now taken steps to join the Non-Aligned Movement and does not want to fall into "predetermined political spheres of influence or have predetermined alignments".
Yesterday, Investment Fiji Chair, Adrian Sofield, said more than two hundred million dollars is expected to be brought into Fiji from various investments over the next twelve months.
He said they have been receiving a lot of interest from investors and that the 2011 TFL Prime Minister’s Exporter of the year awards theme “Taking Fiji to the World” recognizes the many new markets opening up for Fiji and the reforms taking place.
Intelligence sources say the current investigation is continuing with large areas to cover as some intel personnel are doing extra work to uncover scams and threats but say the information released to Coupfourpointfive has been done so in a bid to let the world know and for it to take measures to protect their country.