Fijian businessman Zhao Denies Ties to Organized Crime Amidst Growing Controversy
Suva, Fiji – A prominent Fijian businessman, Fugang Zhao, has vehemently denied allegations linking him to an organized crime syndicate in Fiji. These accusations stem from an investigation conducted by the Organized Crime and Corruption Reporting Project (OCCRP), an international investigative journalism organization, which paints a controversial portrait of Zhao’s connections in the island nation.
The OCCRP report, published Thursday, alleges that Zhao heads a local crime group consisting of members from Fiji’s Chinese diaspora. The organization cites Fijian police intelligence reports from 2020, which allegedly identify Zhao as the leader of this group based on suspicions of drug trafficking and potential involvement in the illicit sex trade.
Adding to the complexity of the situation, the OCCRP unearthed evidence suggesting Fijian authorities, including former Prime Minister Voreqe Bainimarama and former Police Commissioner Sitiveni Qiliho, were aware of these allegations against Zhao. However, the report alleges that these officials continued to maintain relationships with him despite warnings from law enforcement.
Zhao vehemently denies these allegations through his lawyer, Nikheel Nambiar, who labeled the reports as "baseless" and emphasized that his client "does not partake in, encourage or support any form of criminal activity."
Adding further intrigue, the OCCRP investigation reveals that Australian intelligence and law enforcement agencies have designated Zhao as a "priority target" due to suspicions of organized crime ties. Interestingly, these agencies have not publicly disclosed any concrete evidence against Zhao.
The OCCRP report further highlights Fiji’s emerging role as a transit point for narcotics trafficking between the Americas and lucrative markets in Australia and New Zealand. Critics have accused the previous Bainimarama government of turning a blind eye to the burgeoning drug trade.
Zhao is described by the OCCRP as a significant player in China’s efforts to expand its influence in Fiji. He reportedly frequently hosts events at his Yue Lai Hotel, bringing together Chinese embassy officials, Fijian politicians, and police officers.
The Chinese Government has publicly criticized the OCCRP’s reporting, labeling it as "Slander in Paradise" in a two-part online video.
Despite the controversy, Zhao continues to hold a prominent public profile in Fiji. He was present at a September cultural event alongside a Fijian military official and former president Ratu Wiliame Katonivere, showcasing his continued engagement within Fijian society.
The Fijian government has vowed to tackle the narcotics trade and recoup public trust. Whether these investigations will ultimately shed light on Zhao’s alleged connections remains to be seen.
This case raises significant questions about international organized crime, political connections, and the struggle to maintain law and order in the Pacific island nation.
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## Fijian tycoon Fugang Zhao: “These allegations are baseless and damaging”
**Suva, Fiji** –
Fugang Zhao, the Fijian businessman at the center of a recent organized crime investigation, has broken his silence in an exclusive interview with World Today News. Facing mounting pressure and public scrutiny, Zhao categorically denied any involvement with criminal elements, calling the accusations “baseless and damaging.”
In a calm but firm voice, Zhao addressed our reporter, stating: “I understand the seriousness of these allegations. But I want to be unequivocal: I have never been involved in any organized crime activity in Fiji or anywhere else.”
**The Controversy:**
Zhao, who built a accomplished business empire spanning hospitality, real estate, and infrastructure development, has been under investigation for alleged ties to a suspected criminal syndicate operating in Fiji.the Organized Crime and Intelligence Division (OCID), the agency leading the investigation, has been tight-lipped about the specific details of the case. Though, leaked information has fueled speculation and sparked a media frenzy, casting a shadow over Zhao’s reputation.
**Zhao’s Response:**
“This investigation has been ongoing for some time now,” Zhao explained. “While I have fully cooperated with the authorities, the sheer volume of unfounded rumors and innuendo has been deeply hurtful, both personally and professionally.”
He emphasized his commitment to Fiji’s economic development, highlighting his investments and job creation efforts. “My businesses are built on hard work, ethical practices, and a dedication to serving the Fijian people,” he asserted. “These accusations threaten to undermine all that I have worked for.”
**Legal Action:**
When asked about potential legal recourse, Zhao stated, “I am exploring all available options to clear my name and protect my reputation. The truth will prevail, and I am confident that justice will be served.”
**what’s Next?**
The OCID investigation is ongoing, and its findings will undoubtedly have significant implications for Zhao and his businesses. As the public awaits further developments,the case raises vital questions about the impact of unsubstantiated allegations on individual reputations and the need for meticulous investigative practices. World Today News will continue to follow this developing story closely and provide updates as they become available.
**Note:**
This interview has been edited for clarity and brevity.