Fiji Time: 8:29 AM on Monday 1 May

Fiji Times Logo

/ Front page / News

Fijian woman jailed for stealing millions in NZ

Torika Chandra
Sunday, July 27, 2014

A FIJIAN woman was handed a four-year six months jail sentence yesterday for stealing about $7.08million from the transport company she worked in at Auckland, New Zealand.

Sushila Devi Mosese, 51, according to the NZ Herald, pleaded guilty to eight charges of dishonestly using a document to obtain about $7.08m from Mainfreight back in 2006.

It is reported that Mosese was Mainfreight's credit controller, in charge of collecting outstanding invoices. Court documents showed she deposited cheques for payment into a bank account with a similar name to her employer.

She had taken control of an ANZ bank account assigned to a social club under the name of Daily Freight Ltd, with no association to Daily Freight (1994) Ltd which is a subsidiary of Mainfreight. Mosese also directed all of the mail for this account to her home address.

Nearly 500 cheques were deposited into the account she controlled, from which she withdrew cash — up to $1m in one year.

Mosese was fired last August after the fraud was discovered. It came to light after she was asked questions about outstanding credit owed by customers, with her answers arousing suspicion. She is reported to have had previous convictions in Fiji, involving theft from an employer.








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 0.65730.6383
JPY 54.283651.2836
GBP 0.37250.3645
EUR 0.44340.4314
NZD 0.70770.6747
AUD 0.64900.6240
USD 0.48450.4675

from

$0.00

Exchange Rate updated on 28th, April, 2017

Today's Most Read Stories

  1. Kepa clarifies change
  2. Raw talents mesmerise judges
  3. Health need
  4. USP wage dispute
  5. Dialysis cost
  6. Cruise liner visit brings good cash
  7. Gold again
  8. Health safety focus
  9. Ranking subject to debate
  10. NFP youth forum

Top Stories this Week

  1. Mystery chests Friday (28 Apr)
  2. Salaries reduced Thursday (27 Apr)
  3. Luveni: Drug shortage not urgent Tuesday (25 Apr)
  4. Assault allegation Saturday (29 Apr)
  5. PM upsets church Tuesday (25 Apr)
  6. Villagers defy State sacking Thursday (27 Apr)
  7. Hard work never fails Thursday (27 Apr)
  8. Biman 'removed' Friday (28 Apr)
  9. Her dream a reality Tuesday (25 Apr)
  10. A mother's sacrifice Monday (24 Apr)