Police are still looking for the former accountant of a Nadi hotel who is alleged to have been involved in money laundering.
Two men have already been arrested and charged for allegedly managing to Launder $147,000 from a Hotel in Nadi into their accounts and are expected to appear in court on Thursday.
One of the accused a 38 year old Mechanic of Malolo, Nadi is charged with 9 counts of Uttering Forged Documents, 7 counts of receiving money on forged documents and one count of money laundering.
The second man a 25 year old Purchasing officer of Nadovi, Nadi has been charged with two counts of Larceny and one count of Money Laundering.
It is alleged that the two along with a Former Accountant of the Hotel fraudulently obtained the Money and brought vehicles, Computers and other valuables.
Police managed to recover two vehicles and some valuable items as proceeds of crime while the hunt still continues for the former accountant.
Accountant Still On The Run
Related Stories
COMPOL urges Lagalaga Sanatan students to value discipline and education
Students of Lagalaga Sanatan Primary School in Labasa have been reminded of the importance of education, discipline and obedience by the Commissioner of Police Rusiate Tudravu. Tudravu spoke to the students during
Heavy Rain Alert remains for Viti Levu, Southern Bua, Cakaudrove, Lau and Lomaiviti Groups
A Heavy Rain Alert remains in force for the Eastern half of Viti Levu from Serua, Namosi through Navua, Suva, Nausori, Tailevu, Naitasiri, Ra, Southern Bua, Cakaudrove, Taveuni, Kadavu, Lau and Lomaiviti Groups and near
Warning letter written to Prof. Narsey – Acting AG
Acting Attorney General Siromi Turaga says a strong warning letter has been written to Electoral Reform Commissioner Professor Wadan Narsey after he came out publicly with the Electoral Reform Commission report recommen
3 Fijian men from KVT gang in Sydney denied bail for AUD$12.5M drugs case
Three Fijians who are alleged to be associated with a gang supplying drugs in Sydney have been refused bail by the court. 28-year-old Eparama Nevale, 28-year-old William Ravoka, and 24-year-old George Sukanaivalu,
Proposed ‘People First’ submits application for registration
The Proposed ‘People First’ has submitted its application for registration to the Registrar of Political Parties, Ana Mataiciwa. Mataiciwa confirms that the FEO is now preparing to publish the party’s applica
Visitor arrivals on track for record year while sugar output drops
Visitor arrivals have recovered following a decline in the first quarter and based on current trends, Fiji is on track to achieve a third consecutive year of record visitor arrivals in 2025. While speaking on the p