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Provide a chronological fact findings of the event of the case of FIU that involved $252 million suspected to be tainted and linked to predicate

Provide a chronological fact findings of the event of the case of FIU that involved $252 million suspected to be tainted and linked to predicate criminal offenses and tax evasion in 2022.

Reference: https://www.fijivillage.com/news/252-million-estimated-value-of-transactions-suspected-to-be-tainted-and-linked-to-predicate-criminal-offences-and-tax-evasion-in-2022---FIU-r45x8f/

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