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Fiji’s Corruption Watchdog Takes Action: High-Profile Cases Under Investigation

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The Fiji Independent Commission Against Corruption (FICAC) has transferred a case involving its Commissioner, Barbara Malimali, to the Office of the Director of Public Prosecution (ODPP) for further evaluation. This case pertains to allegations of Abuse of Office against Malimali during her time as the Chair of the Electoral Commission of Fiji (ECF).

FICAC has also confirmed that five cases previously referred by the Supervisor of Elections earlier this year have been closed, with the Supervisor being informed of this development on July 24, 2024.

The closed cases include:
– Allegations of corrupt practices related to false declarations by the FijiFirst Party, specifically against the Fiji First Australia Association Incorporated, Mr. Aiyaz Sayed-Khaiyum, and one Tito Bainimarama.
– A complaint against Mr. Aiyaz Sayed-Khaiyum and Mr. Mohammed Saneem for collusion and conflict of interest, along with Mr. Arif Ali for making a donation of $10,000 to the FijiFirst Party while serving as a civil servant.
– Complaints involving His Excellency, the President of the Republic of Fiji, Ratu Wiliame Katonivere, Mr. Aiyaz Sayed-Khaiyum, and Mr. Charan Jeath Singh.
– A complaint against Mr. Voreqe Bainimarama for filing false income, assets, and liabilities declarations from 2014 to 2019 and for 2022.
– A complaint against Mr. Aiyaz Sayed-Khaiyum for failing to declare an overseas travel allowance.

Regarding other cases referred by the Supervisor of Elections, those investigations are still ongoing, and FICAC will refrain from commenting until they are concluded. The Commission emphasizes that it continues to operate as usual, maintaining its processes and procedures, and addressing every complaint with the necessary scrutiny, irrespective of the individual involved.

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