The hearing for the Fiji Independent Commission Against Corruption’s (FICAC) civil forfeiture application, which seeks to designate the vehicle of former military finance officer Sarika Devi Raj as tainted property, has been postponed. During a session at the High Court in Suva last week, prosecutor Lilian Mausio brought forth preliminary matters, including the request for specific documents by Raj’s attorney, Mohammed Saneem. The Republic of Fiji Military Forces (RFMF) has agreed to supply the requested documents, which include Raj’s suspension letter and relevant administrative instructions.
Raj, who previously worked as a clerical officer (accounts) at the RFMF, is accused of failing to disclose her ownership of Maleka Investment, a business engaged as a vendor for the RFMF. Allegations indicate she made improper financial gains amounting to $182,404.99, connected to fraudulent payment vouchers issued to Maleka Kava’s bank account. Investigations revealed that the vehicle in question was allegedly funded through a loan totaling $78,000, which Raj signed for with Credit Corporation. It is claimed that her annual salary of $25,000 would not allow her to manage the repayments on such a loan.
After allegedly transferring ownership of the vehicle mid-investigation, the prosecution argues that the vehicle represents proceeds of crime, thus classifying it as tainted property. A new hearing for this case has been scheduled for June 19.
This ongoing situation is part of broader efforts by the FICAC to combat corruption within public sectors in Fiji, aiming to ensure accountability and transparency in government operations. The complexities of legal proceedings such as this highlight the importance of due process. While the case raises serious allegations against Raj, it also reflects the commitment of the judicial system in Fiji to uphold fairness and integrity. These developments foster a hopeful narrative for justice and accountability within the region’s governance framework.
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