Sunday, December 22, 2024
14.4 C
Los Angeles

FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Fiji Minister Charged with Office Abuse in Beche-de-Mer Trade Probe

PEPsFiji Minister Charged with Office Abuse in Beche-de-Mer Trade Probe

Minister for Fisheries and Forests, Kalaveti Ravu, has been charged with abuse of office for allegedly interfering with a ministry investigation into the suspected illegal trade of a banned species of beche-de-mer in 2023.

In a surprising turn of events, he was charged yesterday by the Fiji Independent Commission Against Corruption (FICAC), along with Fisheries and Forests Regional Manager North, Tekata Toaisi.

Mr. Ravu is accused of meddling in the Ministry of Fisheries investigation, while Mr. Toaisi is alleged to have assisted him.

FICAC documents presented in court claim the offences occurred between July and August last year.

Appearing before magistrate Jeremaia Savou, FICAC senior lawyer Laite Bokini stated that ministry staff would be the State’s primary witnesses in the case.

She also mentioned that the first phase of disclosures had been served. However, the court rejected the sureties provided by Mr. Ravu and Mr. Toaisi for their bail.

Mr. Savou instructed Mr. Toaisi to find a new surety, as his initial choice—a Finance Manager for the Ministry of Forests—was deemed unsuitable. Mr. Ravu was also told to secure a different surety since his immediate family members were not eligible.

Both men were eventually granted bail bonds of $1000 after meeting court requirements and securing new sureties.

Mr. Savou cautioned Mr. Ravu not to re-offend or interfere with State witnesses while on bail.

The pair were ordered to surrender their passports and report to the nearest police station on the last Saturday of every month.

They are scheduled to reappear at the Suva Magistrate’s Court on July 29.

By FCCT Editorial Team

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

Check out our other content

Ad


Check out other tags:

Most Popular Articles