Fiji Time: 12:11 AM on Tuesday 20 February

Fiji Times Logo

/ Front page / News

Three deny charges

Shalveen Chand
Thursday, April 24, 2014

A BUSINESSMAN and two former workers of the then Department of National Roads, accused of being involved in an alleged scam pleaded not guilty in the High Court in Suva yesterday.

The alleged scam was where about $3million was siphoned from the government.

Feroz Jan Mohammed, Iliesa Turagacati and Navitalai Tamanitoakula are charged with bribery, obtaining a financial advantage and abuse of office.

The charge alleges between February 27 and July 2012, Mr Mohammed, a director of TF Jan Bulldozing Company Limited, offered payments amounting to $93,000 to Mr Turagacati, who was a public servant employed as an acting project accountant in the then Department of National Roads.

It is also alleged in that same period, Mr Mohammed and his company obtained a financial advantage amounting to $3,132,773.77 by receiving money the company was not entitled to, upon submitting false invoices and circumventing the proper procedures concerning the processing of payments with the influence of Mr Turagacati.

According to the charges, the payments were made from the funds allocated for upgrading the Nausori Highland road.

The third accused in this matter, Mr Tamanitoakula, is charged with abuse of office.

He is alleged to have processed payments amounting to $2,468,169.86 paid to TF Jan Bulldozing Company Limited without following proper procedures.








Fiji Times Front Page Thumbnail

Kaila Front Page ThumbnailFiji Times & Kaila Frontpage PDF Downloads

Use the free Acrobat Reader to view.

Westpac
Code Inward TTs Outward TTs
CAD 0.63240.6134
JPY 54.141851.1418
GBP 0.35780.3498
EUR 0.40590.3939
NZD 0.68840.6554
AUD 0.63940.6144
USD 0.50480.4878

from

$0.00

Exchange Rate updated on 19th, February, 2018

Today's Most Read Stories

  1. Long wait
  2. Plans to open caves for public viewing
  3. Masirewa scores biggest try
  4. Sau's 7s aim
  5. APOLOGY
  6. Indian engineers to assess Fiji's railway network
  7. Play for the love of 7s
  8. Democracy questioned
  9. Adi Meretui joins SODELPA camp
  10. Lau relief supply, tour begins

Top Stories this Week

  1. Love is patient and always kind Wednesday (14 Feb)
  2. TC Gita: At its closest now Tuesday (13 Feb)
  3. Gita packs power Tuesday (13 Feb)
  4. TC Gita: Eye close by at 9pm Tuesday (13 Feb)
  5. TC Gita: Devastation clear Tuesday (13 Feb)
  6. Engine fire forces Fiji Link return Tuesday (13 Feb)
  7. TC Gita: Rooftop gone at Doi Tuesday (13 Feb)
  8. None like Gita Friday (16 Feb)
  9. Della S(h)aw love Thursday (15 Feb)
  10. Dash for cover Wednesday (14 Feb)