Three men accused of defrauding over $140,000 from the Bank South Pacific have affirmed that they have received complete disclosures regarding the case.
Alexander Fong, Hirdesh Chand, and Ifran Hussein face charges of obtaining financial advantage by deception. Fong, a former senior manager at BSP, allegedly collaborated with Chand and Hussein to defraud the bank by privately selling eight vehicles without adhering to the proper procedures between December 8, 2018, and December 21, 2022.
The trial for the three has been scheduled to take place from August 5 to 14 next year. The case was discussed before Magistrate Yogesh Prasad at the Suva Magistrate’s Court on September 3. The defendants are expected to return for the pretrial conference on November 28.