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}}{\*\pnseclvl1\pnucrm\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl2\pnucltr\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl3\pndec\pnstart1\pnindent720\pnhang {\pntxta .}}{\*\pnseclvl4\pnlcltr\pnstart1\pnindent720\pnhang {\pntxta )}} {\*\pnseclvl5\pndec\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl6\pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl7\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl8 \pnlcltr\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}{\*\pnseclvl9\pnlcrm\pnstart1\pnindent720\pnhang {\pntxtb (}{\pntxta )}}\pard\plain \s15\qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 IN THE HIGH COURT OF FIJI \par AT SUVA \par CRIMINAL JURISDICTION \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par }\pard \s15\qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 CRIMINAL CASE NO. HAC 127 OF 2008 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\b\f0\fs24\ul\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par }\pard \s15\qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 FIJI INDEPENDENT COMMISSION AGAINST}{ \b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 CORRUPTION \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par }\pard \s15\qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 V}{\b\f0\fs24\ul\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par }\pard \s15\qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 SAKIUSA TUISOLIA \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par Counsels}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 :}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Mr. M. Tennakoon with Ms. H. Matakitoga & Ms. T. Waqabaca for \par FICAC \par Mr. D. Sharma & Mr. P. Sharma for the Accused \par \par }{\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Hearing}{\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 :}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 4th, 5th, 6th, 7th, 8th, 11th, 12th, 13th, 14th, 15th, 18th, 19th, 20th, 21st, 22nd, \par 25th, 26th, 27th, 28th, 29th October 2010 and 1st November 2010 \par \par }{\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Summing Up}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 :}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 1st November 2010 \par }{\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }\pard \s15\qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 SUMMING UP \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 1.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Madam and Gentlemen Assessors.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 We have come to the final stage of this trial.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You were listening to all witnesses and both Counsels.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Now it is my duty to give the summing up to you.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 In the summing up I will be directing you on matters of law, which you must accept and act upon.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Regarding the facts of the case, I do not wish to give an opinion, but if I give so you may accept or reject.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You are not bound as in matters of law.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 In brief you have to accept my direction on law and you can judge independently when it comes to facts of the case.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Because you are the judge of facts. \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 2.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Both Counsel for FICAC and Defence Counsel made their submissions.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 That is their duty.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The prosecutor to submit how he proved the case and the Defence Counsel to say that the case is not proved.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You are not bound by their submission.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You are the representative of this society in this trial.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 After assessing all evidence you must decide whether this accused is guilty or not guilty to the offence he is charged. \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 3.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 After, all these submissions you will be asked to retire for your verdict.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Your verdict should be either guilty or not guilty.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You will not be asked to give reasons for your decision.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Your opinion can be unanimous or divided.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 It will be preferable if it is unanimous but the decision has to your own decision.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Your opinions are not binding on me but it will be persuasive.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 I will give them the greatest weight wh en I deliver my judgment. \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 4.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 In criminal cases the standard of proof, I must direct you as a matter of law, that the prosecution bears the burden of proof in the case.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The burden remains throughout the trial and it never shifts.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 There is no obligation upon the accused person to prove his innocence.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Under our system of criminal justice, an accused person is presumed to be innocent until he is proven guilty.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 This is a golden rule. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 5.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The standard of proof in a criminal case is one of proof beyond reasonable doubt. This means that you must be satisfied so that you feel sure of guilt of the accused person before you express an opinion that he is guilty.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 If you have any reasonable doubt about the guilt of the accused you must express an opinion that he is not guilty.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You may only express an opinion that he is guilty, if you are satisfied of that you are sure that he committed the offence alleged. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 6.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 As I informed you in my opening address, your decision must base exclusively upon the evidence which you have hea rd in the Court, and upon nothing else.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You must absolutely disregard anything you might have heard about this case outside of this court room.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 It is important that you must decide the fact without prejudice or sympathy to either accused or the State.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 One of my duties is to find the facts based on the evidence, and to apply the law to those facts, without fear, favour or ill will. \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 7.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The accused Sakiusa Tuisolia is charged with 6 counts.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 As per the information.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The 1st, 2nd and 3rd counts are under Section 279 (1) (b) of the Penal Code for Fraudulent Conversion. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 8.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Very briefly to say that the accused Sakiusa Tuisolia wrongly converted property of Airport Fiji Limited to his personal benefit. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 9.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 It will be helpful if we consider the relevant section of the Penal Code.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 It states as follows: \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par }\pard\plain \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Any person who- \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (b)\tab}}\pard \s15\ql \li1440\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls2\adjustright\rin0\lin1440\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 being a director, member or officer of any company or other body incorporated by or under the provisions of any Act, fraudulently takes o r applies for his won use or benefit, or for any use or purposes other than the use or purposes of such company or other body, any of the property of such company or other body.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 10.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Now we will consider what are the ingredients of this section in other words what are the elements that prosecution should prove in this case. \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (a)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls3\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Accused was a director or an officer of the company}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (b)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls3\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Fraudulently}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (c)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls3\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Takes or applies}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (d)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls3\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 His own use or benefits}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (e)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls3\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Other than the purpose of the company \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 11.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 It is agreed between parties that: \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (a)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls4\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The accused is an employee as Chief Executive Officer of the Airport Fiji Limited}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (b)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls4\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Credit card was given to him}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (c)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls4\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Purpose}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (d)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls4\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Procedure of using the card}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (e)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls4\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Accused had the possession of the credit card and the relevant period}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (f)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls4\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The accused used the card for the said amount. \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 12.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Disputed issues among parties can be listed as follows: \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (a)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls5\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Fraudulent intention}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (b)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls5\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Conversion or used for his own benefit \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 13.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 What do you mean by Fraudulent? \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par Fraudulent means a person is said to do a thing fraudulently if he does that thing with intent to defraud. \par \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 14.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Considering the available evidence, you have to decide whether the accused had fraudulent intention.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 If your answer is affirmative you have to consider the next element.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Whether he used it for his personal benefit or used for any purpose other then the purpose set out by the company. \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 15.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The accused is charged with another 3 counts of keeping fraudulent accounts. Punishable under Section 306 (1) (b) of the Penal Code.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Section 306 (1) (b) of the Penal Code states as follows: \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par }\pard\plain \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Any person who- \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par }\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0\pararsid16195785 {\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 (b)}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 being a director, manager or public officer of any body corporate or public company, as such receives, or possesses himself of, any of the property of such body corporate or public company, otherwise than in payment of a just debt or demand, and, with intent to defraud, omits to make, or to cause or direct to be made, a full and true entry thereof in the books and acc ounts of such body corporate or public company}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 . \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 16.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The ingredient of the offence can be itemized as follows: \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (a)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls6\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Accused being a director or official}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (b)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls6\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Possess any property of the company}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (c)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls6\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Intention to defraud}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (d)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls6\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Direct to be made}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (e)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls6\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Full and true entry}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 (f)\tab}}\pard \s15\ql \li720\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls6\adjustright\rin0\lin720\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 In the books and accounts. \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 17.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 It is agreed between parties that the accused was the Chief Executive Officer and possessed a company property namely credit card.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 First two ingredients are proved and there are no issues in that. \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 18.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Now you have to consider whether the prosecution proved other 4 ingredients among others.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The evidence before the court is that the entries are made at the General Ledgers (GL) and some information are extracted in the form of Cost Centre Report (CCR). \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 19.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 It is submitted to the Court that the credit card expenses were bundled and entered under the sundry costs/supplies, office supplies of the Headquarters. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 20.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 On a mere perusal of a credit card statement you will find that there are several expenditur e such as Hotel accommodation, on overseas & local, travel local and overseas, entertainment, board expenses, corporate social etc.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 If we peruse the Cost Centre Report we find there are separate columns or field to enter these expenses.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Do you think that these entries are made at a wrong place? \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 21.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Next ingredient is whether the accused made or direct to make this entry.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The prosecution claims that he is the person in charge of entire operation of the company therefore he is responsible for the entries also.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Further, all CCR were sent to him including the headquarters CCR.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Especially being the manager of headquarters cost centre, he knows where it is parked and he should have been more cautious when those expenditure are incurred by him. \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 22.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Further the accused submits that the CCR is prepared for the purpose of checking the budget and finance operation and there is no significance in these reports.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Prosecution submits that when you consider that purpose alone the relevant CCR at P49 and P50 s hows that there is a variance of the budgetary provisions. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 23.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Considering the entries in the CCR and the General Ledger do you think it is made at the wrong folio?}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You have to consider the facts of the case and decide. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 24.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The defence submits that practice was there when the accused took over and handed it over.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Therefore he is not responsible for it.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Further they submit that there may be an irregularity but not an offence.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 But the prosecutor submits since the accused was in charge of all operations incl uding the finance he has done this to cover up his malpractice or to conceal his unauthorized expenditures.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You have to consider who is correct in this issue.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Further the accused claims that he reformed the company and made the company to grow up to the le vel, had not considered this improper, if so, when considering all factors you have to decide whether this is a mere financial irregularities or purposely done to cover up something.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 If it is irregular he commits no offence if it is to cover up something that you have to decide. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 25.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The next most important element is intention.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The word intention is also known as }{\i\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 mens rea}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 , it means a person does certain thing knowingly what he is doing.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 For an example, if you stab a person on his chest and neck several times, and he dies, we can presume that your intention was to kill that person.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 If you stab, a person on his thigh and he dies your intention may not be for killing but for causing injury. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 26.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The next important element is defraud.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 In the Oxford Advanced Learner}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 '}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 s Dictionary of current English (New 7th Edition, 2005) }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 defraud}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 is taken to mean }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 to get money illegally from a person or organization by tricking them}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 ; }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 fraudulent}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 is taken to mean }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 intended to cheat somebody, usually in order to make money illegally}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 ; and }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 execute}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 , in law, is taken to mean }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 to make a document legally valid}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 , or }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 to perform a duty}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 , or }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 to do a piece of work}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 . \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 27.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 If I further explain the word }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 intent to defraud}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 means that you must act dishonestly to prejudice another person}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 '}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 s right knowing you have no right to do so.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 There is no need to prove an intent to cause economic or financial loss.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 However, when a person does prejudice another}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 '}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 s right, it can also include prejudicing economic rights. \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 28.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Considering the evidence before you, you have to decide whether the accused had an intention to defraud.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The prosecutor says that he did all entries to cover up his shady transactions.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Therefore he had the intention to defraud.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 If not he should have directed the employees working under him to make entries in the correct folios to make it transparent.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 When these expenditures reflected under sundry expenditure a person who doesn}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 '}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 t have the know-how of these accounting procedure, will simply can be misled.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The million dollar question before us is, why it is parked at sundry, office supplies when there is a specific provision available. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 29.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You have to decide whether these entries were done to cover up the extravagances exp enditure of the CEO and management as claimed by the prosecution or just a procedural error claimed by the defence.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Since it is factual matter I will leave it to you, without any of my comments and opinions. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 30.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You heard both Counsels were narrating the facts with their own emphasis and interpretations.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You are not bound to consider any of the comments on facts of case including mine.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 But if it is of certain guidance you may accept and consider. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 31.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Prosecution called 5 witnesses to prove their case even though they have listed 26 names in the list of witnesses.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 They confirmed to 5 witnesses only.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 It is the prerogative of the prosecution, they can decide whom to call and not to call. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 32.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The Accused is not bound to say anything but the accused opted to g ive evidence on his behalf and not called any other witnesses.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Once again I have to remind you that the accused is not bound to make any reply to the prosecution because the burden of proof is will always be with the prosecution. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 33.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You heard the evidence of Ms. Sanjana Mishra, who is the financial accountant of Airport Fiji Limited during the period in question.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 I must caution you all when considering her evidence because she was arrested by the FICAC and she was given immunity.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The defence submits that she is giving evidence on agenda.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You with experience in the society and in the field of accountancy have to analyse her evidence.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Is she telling the truth or giving evidence in favour of the prosecution.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 It is a factual matter for you to decide. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 34.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Ms. Sanjana Mishra was giving evidence for several days.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 She even subjected to cross examination.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Briefly she says the credit card was given to the accused and he categorize and authorize the payment when it comes to her after formalities she does the payment and documentation. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 35.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 She identifies the original documents and the photocopies of the documents. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 36.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Ms. Mishra submitted to Court that the accused initially identified the expenditures and sent t he credit card statement to her through the manager finance or some times directly.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 It is submitted that, she is the person who handled the major part of credit card payments and documentation. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 37.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Subsequently due to irregular payment the bank was given a standing order for direct debit.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You have to ask a question whether this is appropriate in a Government institution where every cent is accounted and to go through the finance regulation procedures.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Accused claims there is no specific policy for the credit card but there is a procedure adopted.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Accused being an experienced government servant for more than 14 years as he claimed, handling in this way is acceptable or not you have to decide. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 38.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Prosecution submits that in numerous transactions the credit card statement was just sent for filing and those expenditures were not explained.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The defence claims that the details are in the credit card statement itself so there is no need to explain the expenditure. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 39.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Now we peruse a credit card statement for an example P25 XX transaction dated 04.10.2005 at Tanoa Plaza Hotel Suva the credit card amount $272.00 statement is available with comments which says }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Accommodation for briefing of Cabinet Sub Committee}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 .}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The relevant memo is available at P27 LXXIX which says }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Attached is the receipt for our accommodation and meals on 3/10 at the Tanoa Plaza in Suva.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 While on business for the Master Planning and briefing of Cabinet sub committee on Airport (?)}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 "}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 .}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The bill from the hotel also available in this transaction which is at P27 LXXXIII.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 As per Hotel the expenditure stands as follows: \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par }\trowd \irow0\irowband0\ts11\trgaph108\trrh255\trleft720\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \clcbpat17\cltxlrtb\clftsWidth3\clwWidth642\clcbpatraw17 \cellx1443\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \clcbpat17\cltxlrtb\clftsWidth3\clwWidth1185\clcbpatraw17 \cellx2622\clvertalt\clbrdrt\brdrtbl \clbrdrl \brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \clcbpat17\cltxlrtb\clftsWidth3\clwWidth2043\clcbpatraw17 \cellx4654\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \clcbpat17\cltxlrtb\clftsWidth3\clwWidth1093\clcbpatraw17 \cellx5924\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \clcbpat17\cltxlrtb\clftsWidth3\clwWidth977\clcbpatraw17 \cellx7074\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \clcbpat17\cltxlrtb\clftsWidth3\clwWidth2440\clcbpatraw17 \cellx9468\pard \s15\ql \li0\ri0\nowidctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid16195785 {\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 TXN \cell DATE\cell ITEM\cell CHARGE\cell CREDIT\cell COMMENT\cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \trowd \irow0\irowband0\ts11\trgaph108\trrh255\trleft720\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \clcbpat17\cltxlrtb\clftsWidth3\clwWidth642\clcbpatraw17 \cellx1443\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \clcbpat17\cltxlrtb\clftsWidth3\clwWidth1185\clcbpatraw17 \cellx2622\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \clcbpat17\cltxlrtb\clftsWidth3\clwWidth2043\clcbpatraw17 \cellx4654\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \clcbpat17\cltxlrtb\clftsWidth3\clwWidth1093\clcbpatraw17 \cellx5924\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \clcbpat17\cltxlrtb\clftsWidth3\clwWidth977\clcbpatraw17 \cellx7074\clvertalt\clbrdrt\brdrtbl \clbrdrl \brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \clcbpat17\cltxlrtb\clftsWidth3\clwWidth2440\clcbpatraw17 \cellx9468\row }\trowd \irow1\irowband1 \ts11\trgaph108\trrh255\trleft720\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth642\clshdrawnil \cellx1443\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth1185\clshdrawnil \cellx2622\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2043\clshdrawnil \cellx4654\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth1093\clshdrawnil \cellx5924\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth977\clshdrawnil \cellx7074\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl 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\cltxlrtb\clftsWidth3\clwWidth2440\clshdrawnil \cellx9468\pard\plain \s15\ql \li0\ri0\nowidctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 7.\cell 03/10/05\cell Zest Dinner\cell }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 25.00\cell \cell #1 Dkt#6286 Tuisolia Mr. Sakiusa\cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \trowd \irow7\irowband7 \ts11\trgaph108\trrh255\trleft720\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth642\clshdrawnil \cellx1443\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth1185\clshdrawnil \cellx2622\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2043\clshdrawnil \cellx4654\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth1093\clshdrawnil \cellx5924\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth977\clshdrawnil \cellx7074\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2440\clshdrawnil \cellx9468\row }\pard\plain \s15\ql \li0\ri0\nowidctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 8.\cell 04/10/05\cell Visa Card\cell \cell 272.00\cell PAID\cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \trowd \irow8\irowband8\ts11\trgaph108\trrh255\trleft720\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth642\clshdrawnil \cellx1443\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth1185\clshdrawnil \cellx2622\clvertalt \clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2043\clshdrawnil \cellx4654\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth1093\clshdrawnil \cellx5924\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth977\clshdrawnil \cellx7074\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2440\clshdrawnil \cellx9468\row }\trowd \irow9\irowband9\lastrow \ts11\trgaph108\trrh255\trleft720\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl \brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth642\clshdrawnil \cellx1443\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth1185\clshdrawnil \cellx2622\clvertalt\clbrdrt \brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2043\clshdrawnil \cellx4654\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth1093\clshdrawnil \cellx5924 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth977\clshdrawnil \cellx7074\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \clcbpat17\cltxlrtb\clftsWidth3\clwWidth2440\clcbpatraw17 \cellx9468\pard\plain \s15\ql \li0\ri0\nowidctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \cell \cell \cell \cell \cell }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 TOTAL: $0.00\cell }\pard\plain \ql \li0\ri0\widctlpar\intbl\aspalpha\aspnum\faauto\adjustright\rin0\lin0 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \trowd \irow9\irowband9\lastrow \ts11\trgaph108\trrh255\trleft720\trftsWidth1\trftsWidthB3\trftsWidthA3\trautofit1\trpaddl108\trpaddr108\trpaddfl3\trpaddfr3 \clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth642\clshdrawnil \cellx1443\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth1185\clshdrawnil \cellx2622\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth2043\clshdrawnil \cellx4654\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth1093\clshdrawnil \cellx5924\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \cltxlrtb\clftsWidth3\clwWidth977\clshdrawnil \cellx7074\clvertalt\clbrdrt\brdrtbl \clbrdrl\brdrtbl \clbrdrb\brdrtbl \clbrdrr\brdrtbl \clcbpat17\cltxlrtb\clftsWidth3\clwWidth2440\clcbpatraw17 \cellx9468\row }\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par If we see the credit card statement it gives only the following information date 04 October 05.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Place: Tanoa Plaza Hotel Suva amount $272.00. \par \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 40.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Now you can ask a question whether submitting a credit card statement above is sufficient for the account purpose.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 If you carefully observe the above hotel bill there are two expenditure on beverages for $39.50 and $9.50 is it permitted by the government or company regulations.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 There is a policy and procedures for meals and accommodation expenditures. \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 41.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 P25 XX is not a questioned transaction therefore I took that as an example to discuss the above issue. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 42.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The prosecution submits that the expenditures which are not supported by memos, bills and receipts are done with fraudulent intention.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The defence submits that the bills and receipts are submitted and there is no criminal intention therefore there is no fraudulent intention hence these charges fails on its merit. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 43.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Considering the available material the Airport Fiji Limited didn}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 '}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 t have proper policy regarding the credit card expenditure that makes the person in authority to be more responsible and transparent.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The more the power you acquire the more you have to be transparent.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 I presume this comes from Gospel. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 44.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The accused claims as per the contract he is empowered to certain level of expenditure that is true but the question is can he act arbitrarily.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 For an example please see P25 IX (a) transaction dated 02/04/2005 (it is entered on the May/June Bank Statement) at Vinod Patel for $98.85.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The explanation given by the accused in Court is that he bought a vacuum cleaner for his official car.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The question is can the accused do the purchase as he stated.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Isn}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 '}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 t there a procedure for purchasing.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 It is acceptable by all parties that the Airport Fiji Limited is a fully owned government commercial company.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Can this type of purchase justified as Accused claims.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 It is a question of fact you all to decide. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 45.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 There are some other issues to be considered even though it was not raised for a ruling.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 I consider it is worth to mentioning to you.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Some of the original documents were missing at FICAC.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 The expl anation given by the FICAC officials are that these documents were kept in the open area, and this case is one of earlier cases where the FICAC was commenced its work so they didn}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 '}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 t have a proper register.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 It is not an acceptable thing but considering the explanation you may excuse. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 46.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Considering the photocopies it was submitted to Court that the FICAC, even before obtaining the originals had obtained copies via facsimile (fax).}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Those copies are available and produced in Court. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 47.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 When the FICAC obtain ed the originals from Ms. Sanjana Mishra of Airport Fiji Limited she was permitted to take photocopies of the original.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 She gave evidence in Court and submitted that she personally took photocopies of the original and identified those copies in the open Court. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 48.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Even though the originals were missing there are two sets of independent copies are available to Court for consideration. }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 There are no contradiction marked between any of these copies. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 49.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You should be mindful that the position of the accused}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 ,}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 he claims that he submitted all memos, bills and receipts with the credit card statement. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 50.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Prosecution witnesses Sanjana Mishra and Rohit Prasad were given immunity by the Prosecution in other words they}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 were also treated as suspects in this case.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Are they giving evidence on agenda?}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 If so they would have got caught in the cross examination.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Is there any situation, where these two witnesses contradict themselves or with each other.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You have to decide.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 If they have contradicted they are not reliable witne sses or they are not telling the truth and favouring, if not, the observation can be different. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 51.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Consider all evidence before you and come your own conclusion.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 If you are satisfied beyond reasonable doubt of the accused}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 '}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 s guilt and you are sure of it.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You must find the accused guilty as charged.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 If you are not satisfied beyond reasonable doubt of the accused}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 '}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 s guilt, and you are not sure of it.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You must find the accused not guilty as charged. \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 52.\tab}}\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 { \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 There are 6 counts in the information sheet.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You have to consider the charge and evidence to each and every count and take your own decision. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 53.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 As I explained to you in my opening address and at the beginning of the summing up you have taken your own decision after considering the evidence before the court.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 You will not be asked for the reasons for your decision.}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Your possible verdict will be guilty or not guilty. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 54.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Now let me ask both Counsels whether they have anything to be addressed to you. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Prosecutor Mr. M. Tennakoon Do you want anything to be addressed to Assessors? \par }\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Mr. Tennakoon:}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 No I am Happy \par Defence Counsel:}{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Mr. D.Sharma Do you want anything to be addressed to Assessors? \par Mr. Sharma: No I am satisfied. \par }\pard\plain \s16\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par {\listtext\pard\plain\s15 \lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \hich\af0\dbch\af0\loch\f0 55.\tab}}\pard\plain \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\ls1\adjustright\rin0\lin0\itap0\pararsid16195785 \f37\fs22\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Since no request from the Counsels, You may retire to deliberate.}{ \f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Once you have reached your decision, please advice the Court Clerk so that we can reconvene the Court to receive them. \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 \par }\pard \s15\qc \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 S Thurairaja \par }{\b\f0\fs24\ul\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Judge \par }\pard \s15\ql \li0\ri0\nowidctlpar\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16195785 {\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785 \par }{\b\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 At Suva \par \par Solicitors \par }{\f0\fs24\lang2057\langfe1033\langnp2057\insrsid16195785\charrsid16195785 Office of the Fiji Independent Commission against Corruption for State \par R Patel & Company for Accused \par }}