Last year we revealed that Fijileaks has scores of files that were leaked to us from inside FICAC, including the files calling for the arrest and prosecution of former FFP Health Minister Dr Neil Sharma and his accomplices; to date, Sharma, who resigned as Cabinet minister, remains at large (for Khaiyum, then the acting Prime Minister) is deeply implicated in the 'Sharma files') while "Mr Smalls" are dragged before the courts!
From Fijileaks Archive:
"Financial analysis of Mr. Ratnesh Chandra and Mr. Shiu Raman may reveal unexplained deposits or questions may arise as to how he has built his double story mansion at Nabua. Investigations reveal that he has a BSP loan of $140,000.00 and car loan with Credit Corporation Limited amounting to $24,000.00. Mr Ratnesh Chandra’s’ remuneration of $16,000.00 annually is well below to meet his commitments for an exposure of $154,000.00. In normal circumstances would be earning $541.00 fortnightly which equates to $14,066.00 annually and for Mr Chandra to meet his commitments for the above exposure and his daily living is beyond comprehension. A full financial analysis of both the parties would reveal living beyond their means. Investigations further reveal that Mr. Shiu Raman owner of Incredible IT Solutions has invoiced for a total $82,782.16.for which full payment has been made by the bursar of Suva Grammar School. The report also examines their conduct in relation to the falsification of documents, soliciting financial advantage by Mr. Ratnesh Chandra “the bursar” and in return Mr. Shiu Raman corruptly paid $7,000.00 to Mr. Ratnesh Chandra ensuring that the scheme will continue. Their scheme which has corrupt elements of Official Corruption is systematically executed by both the parties with wilful intention to defraud and gain an unfair advantage."
One of FICAC investigators was Balmindar Singh, now FFP MP; Fijileaks has revealed that very similar conclusions were reached against Dr Neil Sharma, the former FFP Minister of Health but he remains free!
"There is enough evidence for the Investigations to proceed and the perpetrators brought to justice. Due to the fact that Dynamic Solutions is currently under microscope and a separate preliminary investigation is currently underway for a multi-million dollar scam with Ministry of Education and other Ministries. As a result, there should no effort to engage in dialogue with the owner Mr. Yenktesh Naidu."- FICAC Investigation on Dynamic Solutions, who boasts the following clients:
Below is a brief list of major customers which is a testimony of our dedication and service in the field that we specialize in.
Ministry Of Education (TVET) SCHOOLS
Curriculum Development Unit (CDU) Tailevu North College
Fiji Police – Fiji Suva Grammar School
Department Of Fisheries Ratu Latianara Secondary School
Department of Energy Yasayasa Moala Secondary School
Fijian Affairs Board Nelson High School
DNR (Department of National Roads) Adi Maopa Secondary School
Water Authority Fiji Vunisea Secondary School
RFMF Levuka Public School
Elections Office Ra High School
Fiji Agromarketing Nakauvadra High School
Telesource Fiji Nasinu Secondary School
Pacifica Communication Laucala Bay Secondary School
Department of Water and Sewarge Richmond High School
Quality House Sila Central High School
Taina’s Travel Bucalevu Secondary School
Sharanaj Engineering Gau Secondary School
University of the South Pacific Rotuma High School
Fiji Navy John Wesley Primary School
Ministry of Health –Namosi House Ratu Kadavu Levu School
Fiji National University. Queen Victoria School
Rups Investment. The Learning Centre
Pacific Technologies. International School Suva
Kasabias Hardware. Naiyala High School
Tappoo. Navesau Secondary School
Ministry of Labour.
I Taulei Affairs Board.
Ministry of Commerce
Civil Supplies Fiji
Life Insurance of India
Now, Fijivillage reports, 11 December 2015:
Ratnesh Chandar who was an Executive Officer with the Ministry of Education and the school bursar, allegedly facilitated the processing of false payments amounting to $64,920 to be made to Incredible IT Solutions.
It is also alleged that Chandar dishonestly caused a loss to the Ministry of Education by facilitating the processing of the false payments to Incredible IT Solutions and knowing that the loss will occur or a substantial risk of the loss will occur to the Ministry of Education.
Ratnesh Chandar is charged with abuse of office and general dishonesty.
Shiu Raman who is the Director of Incredible IT Solutions, allegedly provided false documents for the purchasing of stationary for Suva Grammar School and as a result of that conduct, obtained a financial advantage amounting to $64,920 for the IT company, and knowing that the company was not eligible to receive the financial advantage.
Raman is charged with one count of obtaining a financial advantage.
The alleged incident occurred between the 1st of October 30th of November, 2012.
The two have been released on strict bail conditions with one surety each and $500 bond.
The matter has been adjourned to the 19th of January, 2016. Source: Fijivillage news.