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Former Bank Teller Allegedly Swindled $430k

Waqanivau has been charged with two counts of obtaining financial advantage-Contrary to section 326 (1) (a) (b) (c) of the Crimes Act 2009, and two counts of General Dishonestly Causing a Loss-Contrary to section 324 (1) of the Crimes Act 2009..

Senikavika lagilagi jiutaAminiasi waqanivauSergeant selveen sharmaNadi magistrates courtInvestigation departmentCriminal investigation departmentMajor fraud economic crime unitCrimes actGeneral dishonestly causingRiminal investigation departments cidAgistrate senikavika lagilagi jiutaNadi magistrates courtRosecutor sergeant selveen sharmaIji sunIji newsIji newspaper

Man charged for $430K fraud

A 54-year-old man will be produced at the Nadi Magistrate's Court today, charged with allegedly fraudulently obtaining $430,000 whilst employed as a bank

Investigations department major fraud economic crime unitNadi magistrate courtNadi magistrateCriminal investigations departmentMajor fraud economic crime unitObtaining financial advantage contraryCrimes actGeneral dishonestly causing

Man charged with allegedly fraudulently obtaining $430,000 to front court

Man charged with allegedly fraudulently obtaining $430,000 to front court
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Nadi magistrates courtInvestigations department major fraud economic crime unitCriminal investigations departmentMajor fraud economic crime unitObtaining financial advantage contraryCrimes actGeneral dishonestly causing