The Transnational Crime Unit is looking for more evidence to determine whether more people were involved with alleged fraudster Shalendra Sinha in fraud related offences.

The Money Laundering and Proceeds of Crime Unit are working around the clock as more and more people are now coming forward to the Unit to lodge their complaint against Sinha.

He had been charged with 49 counts of fraud related offences and more charges are expected to be laid soon in relation to Australian mine services. Sinha allegedly promised former mine workers of Tavua to arrange visas to work in Australia charging them $555 each.

Sinha, who is in his early 30's pleaded not guilty to the charges when he appeared in the Nadi Magistrates Court last Friday and is expected to appear in the Suva Magistrates Court tomorrow.

Sinha allegedly committed the offences all over Fiji and he will be appearing in Ba, Nadi, Tavua and the Lautoka Court respectively. It is alleged that Sinha defrauded FIRCA and some other companies and people. The amount involved runs into millions of dollars.

Sinha is facing charges of impersonation after he allegedly obtained passports on several occassions under different names, uttering false documents, breaching bail conditions, forgery and other charges.