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Illustration of Couple plead not guilty to fraud related charges

Couple Faces Fraud Charges: The Unexpected Plea

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Pawan Deo, a former accountant for the Fiji Rugby Union (FRU), and his wife, Subhashni Mudaliar, have appeared in the Suva Magistrate’s Court where they both pleaded not guilty to a series of fraud-related charges. The couple faces significant allegations that include conspiracy to defraud, obtaining a financial gain, and unlawfully securing financial advantage.

The charges relate to their activities as sole proprietors of Sports Supplies Limited (SSL), during which it is alleged that between February 1 and July 31, 2022, they unlawfully acquired $53,788.75 from the FRU. Furthermore, they are accused of facilitating fraudulent payments to SSL, resulting in an improper gain of $7,291.83 for the company, despite their awareness that it was not eligible for these funds during the period from February 1 to May 11, 2022.

In the court session presided over by Magistrate Krishan Prasad, prosecution lawyer Ravinesh Lal confirmed that all necessary disclosures had been provided to the accused as of November 26 of the previous year. The couple’s legal representatives have indicated their intention to seek a reconsideration of the charges from the Fiji Independent Commission Against Corruption (FICAC).

Their bail has been extended, and the court has adjourned the case until February 28 for further proceedings. This situation underscores the critical need for transparency and accountability within organizations, especially those managing public funds.

As this case unfolds, it serves as a reminder of the importance of due process and the presumption of innocence until proven guilty. There is hope that this legal journey not only addresses the specific allegations but also fosters a broader dialogue on ethical standards and integrity within Fiji’s sports organizations, potentially leading to enhanced regulations and oversight that benefit the entire sporting community. This focus on accountability is crucial for restoring public trust and ensuring the integrity of financial practices in sports management.


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