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\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 IN THE HIGH COURT OF FIJI
\par AT LAUTOKA
\par CIVIL JURISDICTION}{\b\lang2057\langfe1033\langnp2057\insrsid14095969 
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\par }{\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 of the Republic of the Fiji Islands, Level 3,}{\lang2057\langfe1033\langnp2057\insrsid14307123  Gunu House, 25 Gladstone Road,
\par }{\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 Suva, for and on behalf of the State.
\par Plaintiff
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\par }{\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 s/o Alfred Shiri Prasad
\par 1st Defendant
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 
\par }\pard \qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 DEO NARAYAN SINGH}{\lang2057\langfe1033\langnp2057\insrsid14307123 
\par }{\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 s/o Ram Brij Singh
\par 2nd Defendant
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\i\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 
\par }\pard \qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 BHAGWATI}{\lang2057\langfe1033\langnp2057\insrsid14307123 
\par }{\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 d/o Ramji Lal
\par 3rd Defendant
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\i\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 
\par }\pard \qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 ARUN KUMAR PRASAD}{\lang2057\langfe1033\langnp2057\insrsid14307123 
\par }{\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 s/o Alfred Shiri Prasad
\par 4th Defendant
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 
\par }\pard \qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 SHIRLEY SANGEETA CHAND}{\lang2057\langfe1033\langnp2057\insrsid14307123 
\par }{\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 d/o Alfred Shiri Prasad
\par 5th Defendant
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 
\par }\pard \qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 REENAL }{\b\lang2057\langfe1033\langnp2057\insrsid8147136\charrsid5723056 P}{
\b\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 RANE}{\b\lang2057\langfe1033\langnp2057\insrsid8147136\charrsid5723056 E}{\b\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 L CHANDRA}{
\lang2057\langfe1033\langnp2057\insrsid14307123 
\par }{\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 s/o Rajendra Chandra
\par 6th Defendant
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 
\par }\pard \qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 REENAL RAJNEIL CHANDRA}{\lang2057\langfe1033\langnp2057\insrsid14307123 
\par }{\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 s/o Rajendra Chandra
\par 7th Defendant
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\i\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 
\par }\pard \qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 ARTISHMA KIRTI SINGH
\par }{\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 8th Defendant
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\i\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 
\par }\pard \qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 RAJENDRA PRASAD UDIT MISHRA
\par }{\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 9th Defendant
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\i\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 
\par }\pard \qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 SPOR FIJI LIMITED t/a Turtle Island Resort
\par }{\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 10th Defendant}{\lang2057\langfe1033\langnp2057\insrsid6885828\charrsid5723056 
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\i\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 
\par }\pard \qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
\par }{\lang2057\langfe1033\langnp2057\insrsid14095969\charrsid5723056 11th Defendant
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid6885828\charrsid5723056 Ms N. Tikoisuva for the State
\par 1st, 2nd, 6th, 8th and 9th Defendants in Person
\par }{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 3rd and 7th Defendants not appearing
\par }{\lang2057\langfe1033\langnp2057\insrsid6885828\charrsid5723056 Mr. H.A. Shah for the 5th and 6th Defendants
\par Ms B. Narayan for }{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 the 11th Defendant}{\lang2057\langfe1033\langnp2057\insrsid6885828\charrsid5723056 
\par 
\par }{\b\lang2057\langfe1033\langnp2057\insrsid6885828\charrsid5723056 Dates of }{\b\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 Hearing}{\b\lang2057\langfe1033\langnp2057\insrsid5723056 :}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid6885828\charrsid5723056 2 & 23 July, 3 September 2010
\par }{\b\lang2057\langfe1033\langnp2057\insrsid9202357\charrsid5723056 Date of }{\b\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 Judgment}{\b\lang2057\langfe1033\langnp2057\insrsid5723056 :}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid6885828\charrsid5723056 10 September 2010
\par }{\b\lang2057\langfe1033\langnp2057\insrsid6885828\charrsid5723056 
\par }\pard \qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\lang2057\langfe1033\langnp2057\insrsid6225932\charrsid5723056 JUDGMEN}{\b\lang2057\langfe1033\langnp2057\insrsid6885828\charrsid5723056 T
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid6885828\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 1.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 By Originating Summons dated 27 May 2010 with affidavit in supp
ort, the plaintiff applies for civil forfeiture orders over various properties owned by the defendants.
\par 
\par 2.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 
The fifth defendant filed an affidavit in response to the application, and none of the other defendants filed affidavits or wished to make submissions.
\par 
\par 3.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 The application is made pursuant to sections 19C, 19D and}{\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 
 19E of the Proceeds of Crime (A}{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 mendment) Act No. 7 of 2004 which allow for non conviction based forfeiture orders if property is found to be }{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 tainted}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{
\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 , as redefined in section 2 of that Act.}{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 
\par 
\par 4.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 The application arises from a criminal investigation involving offences committed in 2006, 2007 and 2008 at }{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 Turtle Island Resort}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{
\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 , a resort owned and operated by SPOR Fiji Ltd, a company having as its Directors Mr. Richard Evanson and Ms. Milika Cokotiono.}{\lang2057\langfe1033\langnp2057\insrsid5131451\charrsid5723056 

\par }{\lang2057\langfe1033\langnp2057\insrsid9202357\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 5.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 
The affidavit of Acting Inspector Aiyaz Ali, a police officer being both the investigating officer as well as an investigator with the Anti-Money Laundering and Proceeds of Crime Unit (}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{
\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 AML}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 ) deposes to the facts that 84 company cheques}{
\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056  belonging to SPOR Fiji Ltd}{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 
 were forged and issued without authority passing through the hands of the defendants and ultimately being paid into the bank accounts of the first, second, fourth, sixth and seventh }{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 
and eighth }{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 defendants.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 Furthermore; substantia
l discrepancies were found to exist within the bank accounts belonging to SPOR Fiji Ltd }{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 held }{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 with the ANZ Bank.
\par 
\par 6.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 
The first defendant was an accounts payable clerk at the resort and between May 2006 and May 2007 had falsified cheques; making himself the payee in 44 of them and banking them in two accounts he held with Westpac and Colonial respectively.}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 These deposits commenced soon after he started working at Turtle Island and ceased as soon as he left.}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 He was able to deposit $481,134.47 into the two accounts at a time that his fortnightly salary was but $345.00.}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 
This laundering of funds derived from criminal activities constitutes a crime contrary to section 69 of the Proceeds of Crime Act 1997.
\par 
\par 7.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid3934339\charrsid5723056 Between February 2007 and July 2008, the first defendant
 purchased four vehicles for cash (at values ranging from $14,000 to $21,450), at a time when he earned but $170 per week.
\par }{\lang2057\langfe1033\langnp2057\insrsid16450337\charrsid5723056 
\par 8.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid16450337\charrsid5723056 It is noted that the vehicle FB 384 was for some reason only known to the first defendant transferred to the 3rd defendant, his m
other, at a time when the mother had no means to give good consideration for the transfer, she being unemployed and impecunious.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid16450337\charrsid5723056 This purported transfer does nothing to dilute the nature of the first defendant}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 '}{
\lang2057\langfe1033\langnp2057\insrsid16450337\charrsid5723056 s interest in the vehicle.
\par 
\par 9.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid16450337\charrsid5723056 I am satisfied on the balance of probabilities that these four vehicles are }{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid16450337\charrsid5723056 tainted}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{
\lang2057\langfe1033\langnp2057\insrsid16450337\charrsid5723056  property, within the definition of such under section }{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 2}{\lang2057\langfe1033\langnp2057\insrsid16450337\charrsid5723056 
 of the Proceeds of Crime Act }{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 (Amendment) 2004}{\lang2057\langfe1033\langnp2057\insrsid16450337\charrsid5723056 , and as such and pursuant to section 19H(1) of }{
\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 that Act}{\lang2057\langfe1033\langnp2057\insrsid16450337\charrsid5723056 , I order that the four vehicles be forfeited.
\par 
\par }{\lang2057\langfe1033\langnp2057\insrsid6577612\charrsid5723056 10.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid6577612\charrsid5723056 The second defenda}{
\lang2057\langfe1033\langnp2057\insrsid4734188\charrsid5723056 nt worked as a mechanic at the r}{\lang2057\langfe1033\langnp2057\insrsid6577612\charrsid5723056 esort from early March 2006 and 10th June 2006 and since then has owned the business of }{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid6577612\charrsid5723056 Shahil and Sohil Machinery and Grocery }{\lang2057\langfe1033\langnp2057\insrsid4734188\charrsid5723056 Repair}{
\lang2057\langfe1033\langnp2057\insrsid6577612\charrsid5723056  Ltd}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid6577612\charrsid5723056  (}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid6577612\charrsid5723056 Shahil}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{
\lang2057\langfe1033\langnp2057\insrsid6577612\charrsid5723056 ) located at Sigatoka with his wife, the 8th defendant.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid6577612\charrsid5723056 
This defendant being aware of the 84 forged cheques created by the first defendant, had the first defendant make his company (}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{
\lang2057\langfe1033\langnp2057\insrsid6577612\charrsid5723056 Shahil}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid6577612\charrsid5723056 
) the payee on 9 of those cheques, and thereafter the cheques were deposited into his company}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 '}{\lang2057\langfe1033\langnp2057\insrsid6577612\charrsid5723056 s account.}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid6577612\charrsid5723056 He also had 7 of the forged cheques paid to him personally which were banked into his personal account.}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid6577612\charrsid5723056 The cheque butts name different payees being usual creditors of the resort.
\par 
\par }{\lang2057\langfe1033\langnp2057\insrsid4734188\charrsid5723056 11.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid4734188\charrsid5723056 The bank records of }{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid4734188\charrsid5723056 Shahil}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{
\lang2057\langfe1033\langnp2057\insrsid4734188\charrsid5723056  show a total deposit of $152,719.58 from the 9 forged cheques into the Shahil account and $63,182.62 into his personal account between 21 January 2008 and}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid4734188\charrsid5723056 22 February 2008.}{\lang2057\langfe1033\langnp2057\insrsid9202357\charrsid5723056 
\par 
\par }{\lang2057\langfe1033\langnp2057\insrsid4734188\charrsid5723056 12.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid4734188\charrsid5723056 
In addition, on the 28th December 2007, the ANZ received a letter via fax instructing them to transfer $36,000 from the SPOR Fiji Ltd account to the }{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{
\lang2057\langfe1033\langnp2057\insrsid4734188\charrsid5723056 Shahil}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid4734188\charrsid5723056  account at ANZ.}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid4734188\charrsid5723056 The letter faxed was a forgery and Shahil had never been a creditor of SPOR Fiji Ltd.
\par }{\lang2057\langfe1033\langnp2057\insrsid5131451\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid16384297\charrsid5723056 13.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid16384297\charrsid5723056 On the 15th February 2008, the second defendant purc
hased a Toyota twin cab Hilux from Nazakat Ali Khan.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid16384297\charrsid5723056 
It was EK 997 and the price agreed $23,500.00. The second defendant wrote an ANZ cheque which he cashed at ANZ, Samabula in the presence of the vendor and he paid this cash for the vehicle.
\par 
\par 14.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid16384297\charrsid5723056 I am satisfied that EK 997 was purchased with cash being the proceeds of crime and as such the vehicle is tainted property.}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid16384297\charrsid5723056 I order that it be forfeited pursuant to section }{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 19H (}{
\lang2057\langfe1033\langnp2057\insrsid16384297\charrsid5723056 1) of the Proceeds of Crime Amendment Act 2004.
\par 
\par 15.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid12484190\charrsid5723056 The fourth defendant is the brother of the first defendant.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid12484190\charrsid5723056 Investigations have revealed that 11 of the first defendant}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 '}{\lang2057\langfe1033\langnp2057\insrsid12484190\charrsid5723056 
s forged cheques were made payable to the fourth defendant and deposited into his account; the total being $105,955.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid12484190\charrsid5723056 
These deposits were }{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 made}{\lang2057\langfe1033\langnp2057\insrsid12484190\charrsid5723056  between 10 September 2006 and 1st August 2007 but the current balance is but $5,191.01.}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid12484190\charrsid5723056 
He has never been a creditor of SPOR Fiji Ltd and there is no reason for him to have received the monies represented by these cheques.}{\lang2057\langfe1033\langnp2057\insrsid16384297\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid12484190\charrsid5723056 
\par 16.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid12484190\charrsid5723056 I have no hesitation in finding on the balance of proba
bilities that this sum ($5,191) represents the remainder of the money deposited by way of forged cheques and therefore the $5,191.01 is tainted property and I order it to be forfeited.
\par }{\lang2057\langfe1033\langnp2057\insrsid9202357\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid12484190\charrsid5723056 17.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid7932533\charrsid5723056 The fifth defendant was employed from 1998 until April 2008 as a S
enior Prime Banker at the ANZ Ban}{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 k}{\lang2057\langfe1033\langnp2057\insrsid7932533\charrsid5723056 , Nadi Branch.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid7932533\charrsid5723056 
As such she was in a prime position to be able to assist transfers of money between ANZ bank accounts and at times, totally without authority she placed stop orders on 21 SPOR Fiji Ltd cheques, and subsequently removed the}{
\lang2057\langfe1033\langnp2057\insrsid4002575\charrsid5723056  stop order on 9 of those.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid4002575\charrsid5723056 
She was instrumental in effecting the bogus transfer of $36,000 from the SPOR Fiji Ltd account to the }{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid4002575\charrsid5723056 Shahil}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid4002575\charrsid5723056  account.}{\lang2057\langfe1033\langnp2057\insrsid12484190\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid4002575\charrsid5723056 
\par 18.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056 On the 29th June 2007, she bought a Toyota Corolla vehicle FH 079 from Automart Nadi for $24,000.}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056 
To purchase the vehicle she received $16,000 from the first defendant who withdrew the monies from his fraudulently funded Westpac Bank account.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056 The balance she paid from her own funds.}{\lang2057\langfe1033\langnp2057\insrsid4002575\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056 
\par 19.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056 
The vehicle (FH 079) has changed ownership several times since she bought it, but she remains in effective control and possession of the said vehicle.
\par 
\par 20.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 The fifth defendant is the sister of the first defendant, and }{\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056 repre
sented by Mr. H.A. Shah}{\lang2057\langfe1033\langnp2057\insrsid3280560\charrsid5723056 ,}{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056  she}{\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056 
 has filed an affidavit in response to the Notice of Motion.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056 
In her affidavit she deposes that she did not pay the $36,000 to }{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056 Shahil}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056  and she }{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{
\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056 takes issue}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056 
 with the fact that $16,000 for the purchase came from the first defendant and that that money is the proceeds of crime.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056 
She further }{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056 takes issue}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{
\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056  with the fact that the car has changed ownership three times and that she is effectively in control and possession.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056 She maintains that the within application is premature because criminal charges against her are }{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{
\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056 pending}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid2567088\charrsid5723056 .
\par }{\lang2057\langfe1033\langnp2057\insrsid9202357\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 21.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 Whatever the fifth defendant means by }{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 taking issue}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{
\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056  is unclear.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 In clauses 2 and 3, she }{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 categorically denies}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{
\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056  certain allegations, so one must assume that }{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 taking issue}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056  is not a denial but perhaps more of }{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 a }{
\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 feeling of }{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 discomfort}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 .}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 It is not for the Court to say.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 In any event, the fifth}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 '}{\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 s defendant}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 '}{
\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 s }{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 issue}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056  with payment of the $16,000 flies directly in the face of her counsel}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 '}{\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 s submission at hearing that $16,000 was paid by the first defendant and that her own $8,000 should be }{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 protected}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{
\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056  under section }{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 19E (}{\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 2) of the}{
\lang2057\langfe1033\langnp2057\insrsid15281299\charrsid5723056  Proceeds of Crime (amendment) Act 2004, a section which seeks to protect the interest of an }{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{
\lang2057\langfe1033\langnp2057\insrsid15281299\charrsid5723056 innocent party}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid15281299\charrsid5723056 .}{
\lang2057\langfe1033\langnp2057\insrsid1264882\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid15281299\charrsid5723056 
\par 22.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid15281299\charrsid5723056 There is no evidence before the Court in the Inspector}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 '}{
\lang2057\langfe1033\langnp2057\insrsid15281299\charrsid5723056 s Affidavit, or in any other for}{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 m}{\lang2057\langfe1033\langnp2057\insrsid15281299\charrsid5723056 
, that the fifth defendant received any financial benefits into her own account from the fraudulent activities at the Resort.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid15281299\charrsid5723056 However it is indisputable that her vehicle was funded to the extent of $16,000 by illegal funds provided by the first defendant.}{
\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056  To that extent the vehicle becomes tainted property and I order it to be forfeited.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 The provisions of section 19E of the Amendment Act allows the Court to protect the interest of any person who -}{\lang2057\langfe1033\langnp2057\insrsid15281299\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 
\par }\pard \ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 (b)}{
\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 did not acquire the interest in the property as a result of any serious offence carried out by the person and \endash 
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 
\par {\listtext\pard\plain\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 \hich\af0\dbch\af0\loch\f0 (i)\tab}}\pard \ql \li1440\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls3\adjustright\rin0\lin1440\itap0\pararsid5723056 {
\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 had the interest before any serious offence occurred; or
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 
\par {\listtext\pard\plain\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 \hich\af0\dbch\af0\loch\f0 (ii)\tab}}\pard \ql \li1440\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls3\adjustright\rin0\lin1440\itap0\pararsid5723056 {
\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 acquired the interest for fair value after the serious offence occurred and did not know or could not reasonably have known at the time of the acquisition that }{
\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 the property was tainted propert}{\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 y,}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{
\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 
\par Obviously the fifth defendant}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 '}{\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 s interest was acquired after
 the serious offence occurred, so it therefore becomes incumbent on this Court to determine if she had knowledge that the property was tainted.
\par 
\par 23.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 In view of her activities as evidenced in the Affidavit of Inspector Ali, I am unable to find that the fift
h defendant did not know of the illegal transactions passing through the first defendant}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 '}{\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 
s bank account at the ANZ, and that therefore she knew that his $16,000 was tainted.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 Pursuant to the provisions of section }{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 19E (}{\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 2}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 ) (}{
\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 b}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 ) (}{\lang2057\langfe1033\langnp2057\insrsid9643826\charrsid5723056 ii) the whole vehicle is tainte
d and forfeited and her claimed interest will not be declared or protected.
\par 
\par }{\lang2057\langfe1033\langnp2057\insrsid8405909\charrsid5723056 24.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid8405909\charrsid5723056 
The eighth defendant is the wife of the second defendant, and a partner with the second defendant in the business of }{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid8405909\charrsid5723056 Shahil}
{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 "}{\lang2057\langfe1033\langnp2057\insrsid8405909\charrsid5723056 .}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid8405909\charrsid5723056 She had a personal account with the}{\lang2057\langfe1033\langnp2057\insrsid15233702\charrsid5723056  Colonial Bank, being Account No}{
\lang2057\langfe1033\langnp2057\insrsid8405909\charrsid5723056 . 6054438.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid8405909\charrsid5723056 
The activity on that account was frozen on 12th March 2008 when the Financial Task Force of the Police suspected it had been funded by illegal means.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid8405909\charrsid5723056 At the time it was frozen it held $17,307.94.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid8405909\charrsid5723056 
The freeze order was lifted from the account on 5th November 2008 after a fax letter was received from the Police, this letter later }{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 being }{
\lang2057\langfe1033\langnp2057\insrsid8405909\charrsid5723056 found to be a forgery.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid8405909\charrsid5723056 After that, and in the month of }{
\lang2057\langfe1033\langnp2057\insrsid15233702\charrsid5723056 November,}{\lang2057\langfe1033\langnp2057\insrsid8405909\charrsid5723056  the 8th defendant emptied the account, (and was seen on video in the 
presence of the first and second defendants so doing at Colonial, Namaka Branch}{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 )}{\lang2057\langfe1033\langnp2057\insrsid8405909\charrsid5723056 .
\par 
\par }{\lang2057\langfe1033\langnp2057\insrsid15233702\charrsid5723056 25.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid15233702\charrsid5723056 
The 8th defendant in a cautioned interview admitted that she gave $3,000.21 to her sister for safe-keeping }{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 and }{\lang2057\langfe1033\langnp2057\insrsid15233702\charrsid5723056 
that money was subsequently seized by Police.}{\lang2057\langfe1033\langnp2057\insrsid4734188\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid15233702\charrsid5723056 
\par 26.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid15233702\charrsid5723056 I am satisfied on the balance of probabilities that this $3,000.21 is tainted property and I order it to be forfeit}{
\lang2057\langfe1033\langnp2057\insrsid3614512\charrsid5723056 ed}{\lang2057\langfe1033\langnp2057\insrsid15233702\charrsid5723056 .
\par }{\lang2057\langfe1033\langnp2057\insrsid5131451\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid8352711\charrsid5723056 27.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid8352711\charrsid5723056 
On the 29th January 2007, a property at Lot 18, Savunawai, Nadi (Native Lease No. 26130) was purchased by the 1st defendant.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid8352711\charrsid5723056 
The sale price was $142,000 and was provided }{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 partly }{\lang2057\langfe1033\langnp2057\insrsid8352711\charrsid5723056 by $70,000 withdrawn from the first defendant}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 '}{\lang2057\langfe1033\langnp2057\insrsid8352711\charrsid5723056 s Westpac account, together with $57,800 from the first defendant}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 '}{\lang2057\langfe1033\langnp2057\insrsid8352711\charrsid5723056 s Colonial Bank Account.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid8352711\charrsid5723056 Both of these accounts had been funded by forged cheques of SPOR Fiji Ltd.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid8352711\charrsid5723056 At the time of transfer, the first defendant instructed his solicitor to transfer the property into the name of }{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 the }{
\lang2057\langfe1033\langnp2057\insrsid8352711\charrsid5723056 third defendant, his mother.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid8352711\charrsid5723056 
His mother (the third defendant) is elderly, unemployed and impecunious.
\par 
\par 28.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid13112845\charrsid5723056 On the 15th April 2008, the ninth defendant purchased the property from the third defendant for $10,000.}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid13112845\charrsid5723056 
Immigration records show that the ninth defendant was not even in Fiji at the time, yet the transfer was purportedly signed in the presence of}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid332703\charrsid5723056 Mr}{\lang2057\langfe1033\langnp2057\insrsid13112845\charrsid5723056 . Iqbal Khan, solicitor.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid13112845\charrsid5723056 Nor is there any record of the $10,000 being paid or received by the third defendant.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{
\lang2057\langfe1033\langnp2057\insrsid13112845\charrsid5723056 The purchase price of $10,000}{\lang2057\langfe1033\langnp2057\insrsid3759153\charrsid5723056 
 is in any event a totally inadequate and unrealistic sum to pay for the property and that together with the obvious forgery of the ninth defendant}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 '}{
\lang2057\langfe1033\langnp2057\insrsid3759153\charrsid5723056 s signature on the transfer suggests that the whole deal was bogus.}{\lang2057\langfe1033\langnp2057\insrsid8352711\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid3759153\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid7351905\charrsid5723056 29.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid7351905\charrsid5723056 
There is evidence before me that the property is still in the effective control and possession of the first defendant.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid7351905\charrsid5723056 
The first defendant manages the property and collects rent from it.
\par }{\lang2057\langfe1033\langnp2057\insrsid9202357\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid7351905\charrsid5723056 30.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid7351905\charrsid5723056 I am satisfied on the balance of proba}{
\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 bilities that the property was }{\lang2057\langfe1033\langnp2057\insrsid7351905\charrsid5723056 
purchased largely with tainted money and as a consequence it is tainted property, no matter who the registered owner.}{\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid7351905\charrsid5723056 
I order the land to be forfeited.
\par 
\par 31.}{\lang2057\langfe1033\langnp2057\insrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid7351905\charrsid5723056 In the premise
s and being satisfied beyond reasonable doubt that all of the subject property was obtained by illegal activities; pursuant to section 19C of the Proceeds of Crime (Amendment) Act 2004, I make the following non-conviction based forfeiture orders:
\par 
\par {\listtext\pard\plain\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 \hich\af0\dbch\af0\loch\f0 1.\tab}}\pard \ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls4\adjustright\rin0\lin720\itap0\pararsid5723056 {
\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 Honda CRV Reg. No. EK444 registered in the name of Anand Kumar Prasad be forfeited to the State.}{\lang2057\langfe1033\langnp2057\insrsid7351905\charrsid5723056 
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 
\par {\listtext\pard\plain\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 \hich\af0\dbch\af0\loch\f0 2.\tab}}\pard \ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls4\adjustright\rin0\lin720\itap0\pararsid5723056 {
\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 Toyota Liteace Motor Vehicle Reg. No. FF 171 registered in the name of Anand Kumar Prasad be forfeited to the State.
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 
\par {\listtext\pard\plain\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 \hich\af0\dbch\af0\loch\f0 3.\tab}}\pard \ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls4\adjustright\rin0\lin720\itap0\pararsid5723056 {
\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 Toyota Hilux Motor Vehicle Reg. No. EC 912, registered in the name of Anand Kumar Prasad be forfeited to the State.
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 
\par {\listtext\pard\plain\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 \hich\af0\dbch\af0\loch\f0 4.\tab}}\pard \ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls4\adjustright\rin0\lin720\itap0\pararsid5723056 {
\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 Toyota Hilux Motor Vehicle Reg. No. EK 997, registered in the name of Deo Narayan be forfeited to the State.
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 
\par {\listtext\pard\plain\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 \hich\af0\dbch\af0\loch\f0 5.\tab}}\pard \ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls4\adjustright\rin0\lin720\itap0\pararsid5723056 {
\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 Nissan Sunny Motor Vehicle Reg. No. FB 384 registered in the name of Bhagwati be forfeited to the State.
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 
\par {\listtext\pard\plain\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 \hich\af0\dbch\af0\loch\f0 6.\tab}}\pard \ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls4\adjustright\rin0\lin720\itap0\pararsid5723056 {
\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 Toyota Corolla Motor Vehicle Reg. No. FH 079 registered in the name of Shirley Sangeeta Chand be forfeited to the State.
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 
\par {\listtext\pard\plain\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 \hich\af0\dbch\af0\loch\f0 7.\tab}}\pard \ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls4\adjustright\rin0\lin720\itap0\pararsid5723056 {
\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 The sum of $5,191.01 in Westpac Account No. 9800992944}{\lang2057\langfe1033\langnp2057\insrsid9651815\charrsid5723056  in the name of Arun K. Prasad be forfeited to the State.}{
\lang2057\langfe1033\langnp2057\insrsid15077261\charrsid5723056 
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid9651815\charrsid5723056 
\par {\listtext\pard\plain\lang2057\langfe1033\langnp2057\insrsid9651815\charrsid5723056 \hich\af0\dbch\af0\loch\f0 8.\tab}}\pard \ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls4\adjustright\rin0\lin720\itap0\pararsid5723056 {
\lang2057\langfe1033\langnp2057\insrsid9651815\charrsid5723056 The sum of $3,000.21 cash being held by Police at Totogo Police Station be forfeited to the State.
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid5131451\charrsid5723056 
\par {\listtext\pard\plain\lang2057\langfe1033\langnp2057\insrsid2105000\charrsid5723056 \hich\af0\dbch\af0\loch\f0 9.\tab}}\pard \ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls4\adjustright\rin0\lin720\itap0\pararsid5723056 {
\lang2057\langfe1033\langnp2057\insrsid2105000\charrsid5723056 The real property at Lot 18, Savunawai, }{\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 N}{\lang2057\langfe1033\langnp2057\insrsid2105000\charrsid5723056 adi, }{
\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 N}{\lang2057\langfe1033\langnp2057\insrsid2105000\charrsid5723056 ative Lease No. 26130 currently registered in the name of Rajendra Prasad Udit Mishra be forfeited to the State.
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid2105000\charrsid5723056 
\par I hereby make further orders for disposal as follows:
\par 
\par {\listtext\pard\plain\lang2057\langfe1033\langnp2057\insrsid2105000\charrsid5723056 \hich\af0\dbch\af0\loch\f0 1.\tab}}\pard \ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls5\adjustright\rin0\lin720\itap0\pararsid5723056 {
\lang2057\langfe1033\langnp2057\insrsid2105000\charrsid5723056 That the vehicle FH 079, now in the control of Shirley Sangeeta Chand, be given up to custody of the Lautoka Police.
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid2105000\charrsid5723056 
\par {\listtext\pard\plain\lang2057\langfe1033\langnp2057\insrsid2105000\charrsid5723056 \hich\af0\dbch\af0\loch\f0 2.\tab}}\pard \ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls5\adjustright\rin0\lin720\itap0\pararsid5723056 {
\lang2057\langfe1033\langnp2057\insrsid2105000\charrsid5723056 That the Land Transport Authority register ownership of all six vehicles to the Government of the Fiji Islands.
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid2105000\charrsid5723056 
\par {\listtext\pard\plain\lang2057\langfe1033\langnp2057\insrsid4522082\charrsid5723056 \hich\af0\dbch\af0\loch\f0 3.\tab}}\pard \ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls5\adjustright\rin0\lin720\itap0\pararsid5723056 {
\lang2057\langfe1033\langnp2057\insrsid4522082\charrsid5723056 That the Registrar of Titles enter a memorial of transfer on the Nadi property to the Government of the Fiji Islands.
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid4522082\charrsid5723056 
\par {\listtext\pard\plain\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 \hich\af0\dbch\af0\loch\f0 4.\tab}}\pard \ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls5\adjustright\rin0\lin720\itap0\pararsid5723056 {
\lang2057\langfe1033\langnp2057\insrsid8984976\charrsid5723056 At the end of the relevant appeal date, the vehicles being held by the Police in Lautoka, that is EK 444, FF 171, EC 912}{\lang2057\langfe1033\langnp2057\insrsid4522082\charrsid5723056 
, EK 997, FB 384 and FH 079 are to be sold by the Police, as agents of the Attorney General for fair market value and the proceeds of sale deposited in the Consolidated Fund Account as proceeds of crime.}{
\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056  }{\lang2057\langfe1033\langnp2057\insrsid4522082\charrsid5723056 The Police may wish to instruct a licensed Motor Vehicle Dealer to act on their behalf.}{
\lang2057\langfe1033\langnp2057\insrsid9202357\charrsid5723056 
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid8281169\charrsid5723056 
\par {\listtext\pard\plain\lang2057\langfe1033\langnp2057\insrsid4522082\charrsid5723056 \hich\af0\dbch\af0\loch\f0 5.\tab}}\pard \ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls5\adjustright\rin0\lin720\itap0\pararsid5723056 {
\lang2057\langfe1033\langnp2057\insrsid4522082\charrsid5723056 After the relevant appeal period, the Nadi property is to be sold by the Attorney General or his agent and the proceeds deposited in the Consolidated Fund Account. 
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\lang2057\langfe1033\langnp2057\insrsid9202357\charrsid5723056 
\par }\pard \qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\lang2057\langfe1033\langnp2057\insrsid276730\charrsid5723056 Paul K. Madigan
\par JUDGE}{\b\lang2057\langfe1033\langnp2057\insrsid276730 
\par }\pard \ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5723056 {\b\lang2057\langfe1033\langnp2057\insrsid5723056\charrsid5723056 
\par }{\lang2057\langfe1033\langnp2057\insrsid276730\charrsid5723056 At Lautoka
\par 10 September 2010
\par }}