MALIMALI IGNORES FICAC LEGAL ADVICE. Last year, Ficac's legal team reminded Malimali, FICAC charged Riyaz Khaiyum for similar conduct. FBC paid his legal fees for civil action of defamation of character.
*Malimali turned a blind eye and forced Ficac to pay Waqanika.
 *FICAC's legal department advised her that she was NOT entitled to dip into Ficac budget to pay Tanya Waqanika because Barbara Malimali was appearing in personal capacity before the Commission of Inquiry. |  *Despite legal advise given to Malimali formally, she went ahead and approved payment of $30,000 to Waqanika last week. |  *Ficac cited the case of Riyaz Khaiyum-Vimlesh Sagar. |
*WAQANIKA is yet to respond to us. Police MUST charge both of them.
*The RFMF must stand ready to invoke s131(2) and overthrow Malimali.
*This woman is beyond rehabilitation, protected by powerful 'Fiji mafia'.
*We understand COI wants her suspended and a report has been filed with Fiji Police to investigate her for intimidating COI FICAC Witness.
Sayed-Khaiyum is charged with one count of abuse of office and one count of general dishonesty causing a loss while Vimlesh Sagar is charged with one count of general dishonesty – causing a loss.
It is alleged that between 1st July 2017 to 31st January 2023 while being employed as the CEO of FBC Sayed-Khaiyum abused his office, did arbitrary acts namely initiated five legal proceedings on behalf of FBC without the knowledge and approval of the Board of Directors which amounted to $138,813.
It is also alleged that between 1st July to 31st January 2023 Riyaz Sayed-Khaiyum dishonestly caused a loss to FBC by pursuing legal cases which were not in interest of the company amounting to $138,813 knowing that the loss would occur or that there was a substantial risk that the loss would occur to FBC.
In a separate case, Sayed-Khaiyum is charged with one count of abuse of office and one count of general dishonesty – causing a loss while Sagar is charged with one count of general dishonesty – causing a loss.
They allegedly circumvented the tender process in FBC’s finance manual in purchasing the CEO’s vehicle, a 3.0L Volkswagen Touareg.
It is also alleged that obtaining the vehicle caused FBC a total loss of $84,470.
The incidents are alleged to have occurred between September 1st and November 11th in 2022.
It is alleged that between 1st July 2017 to 31st January 2023 while being employed as the CEO of FBC Sayed-Khaiyum abused his office, did arbitrary acts namely initiated five legal proceedings on behalf of FBC without the knowledge and approval of the Board of Directors which amounted to $138,813.
It is also alleged that between 1st July to 31st January 2023 Riyaz Sayed-Khaiyum dishonestly caused a loss to FBC by pursuing legal cases which were not in interest of the company amounting to $138,813 knowing that the loss would occur or that there was a substantial risk that the loss would occur to FBC.
In a separate case, Sayed-Khaiyum is charged with one count of abuse of office and one count of general dishonesty – causing a loss while Sagar is charged with one count of general dishonesty – causing a loss.
They allegedly circumvented the tender process in FBC’s finance manual in purchasing the CEO’s vehicle, a 3.0L Volkswagen Touareg.
It is also alleged that obtaining the vehicle caused FBC a total loss of $84,470.
The incidents are alleged to have occurred between September 1st and November 11th in 2022.
