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ENOUGH IS ENOUGH. It is time COI called on JSC to SUSPEND Barbara Malimali as she SACKS Ficac's top investigator Saumi, key COI witness

27/1/2025

 

*BARBARA MALIMALI's alleged legal hound dog Nemani Tuifagalele stands accused of getting her to sack Ficac's Manager Investigations KULINIASI SAUMI, a crucial Commission of Inquiry witness.
*Tuifagalele joined the Fiji Law Society president Wylie Clarke and A-G Graham Leung to prevent the arrest of Malimali on 5 September 2024. Tuifagalele was part of the cabal who helped Malimali escape.
*These despicable legal scoundrels have taken the law into their own hands to protect Barbara Malimali, who failed to disclose her tryst with a Judge who was presiding over her clients case in Tuvalu.
*She has been banned and declared a persona non grata by Tuvalu.

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*Electoral offences are criminal in nature, with heavy fines and imprisonment (The former Chief Justice Anthony Gates, 2018).
Prasad consistently and prolifically lied (2014-2024) in his statutory declarations under the Political Parties Act 2013

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*On 12 March 2014, Biman Prasad bought two villa units off-the-plan from his cousin Sunil Chand worth $300,000 ($150,000 each). Three days later, on 15 March 2014, the two formed Lotus Construction (Fiji) Ltd to build 28 units (Westfield Villas) in Nadi. Prasad never contributed a single (CENT or DOLLAR) but was made a 50% shareholder in Lotus (Fiji) Ltd.
*In 2016, Prasad and his wife Rajni Kaushal Chand sold their Burerua St property to Lotus (Fiji) for merely $550,000. He never disclosed in his statutory declarations that his wife was joint owner of the Burerua St property. 
*The couple transferred the property on 19 January 2016 with a reported market value (on 9 July 2015, some 7 months before the transfer) of $2,815,000 (end value) for declared value of $550,000.
*In return, Lotus (Fiji) paid Prasad's CGT and other debts, including his ANZ bank loan.
*Further, Sunil Chand gave Prasad's wife 2 Units worth $300,000 in Westfield Villas. Also, Rajni Chand was granted a lease for the term of 99 years plus of Westfield Villas, effective from13 August 2018 (rent of $320 per annum).
*We will reveal in detail how the couple's Burerua St property transaction potentially robbed FRCA thoudsnds of dollars in Capital Gains Tax 
*Sitiveni Rabuka's Finance Minister and NFP leader Biman Prasad is also line manager of FRCA.

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BIMAN PRASAD'S FACEBOOK SUPPORTERS:
*It has been brought to our attention that one Facebook commentator, PRAMESH SHARMA, is calling on new FICAC Commissioner Barbara Malimali to use her first thirty days in office to thoroughly review all ongoing investigations, seek independent advice, and only proceed with charges when she is fully convinced that legal breaches have occurred.
*Similarly, Sharma continues: In Biman's case, who is the complainant, and if this case proceeds to trial, will the complainant be available in Fiji to testify?
*Is this an abuse of office or just a clarification issue regarding the Declaration of Assets?
Fijileaks to Pramesh Sharma. It's an Abuse of Office and is not merely a clarification issue regarding the declaration of assets. The charges carry a $50,000 fine or ten years imprisonment under the Political Parties Act.
*Biman Prasad lied in his declarations, hid his directorship, lived under the same roof with his wife, Dr Rajni Kaushal Chand, and claimed he was the sole owner of one of the houses until we found that he and his wife were joint owners. How did we find out?
*The couple jointly sold one of the houses to Lotus (Fiji) for $550,000, a company in which he holds 50% of shares with SUNIL CHAND.
*We understand that the original complainant has also lodged complaints against others, but what matters is whether the allegations can stand up to scrutiny.
*In Biman Prasad's case, we are discovering that some of her cases have merit, and we are discovering more every day. We understand that the complainant lodged her case with the Supervisor of Elections in February, and after reviewing Prasad's statutory declarations, the Supervisor of Elections sent the case to FICAC in April.
*Last Thursday, after months of investigation, FICAC was ready to charge Prasad, but other events intervened, and Fiji's Finance Minister escaped, albeit temporarily. FICAC had obtained independent legal advice to begin laying charges against NFP leader and Finance Minister Prasad.
*We take it Sharma has heard of ZOOM. During the Covid lockdown, many criminal trials continued via Zoom.
*After the untimely death of acting DPP David Toganivalu, his replacement, John Rabuku, did not halt the cases against Frank Bainimarama, Sitiveni Qiliho and Aiyaz Sayed Khaiyum. 
*Two, Bainimarama and Qiliho, are serving prison sentences for trying to halt the criminal investigations into USP.
*Barbara Malimali must allow her FICAC investigators to charge Biman Prasad as was planned last Thursday.
*She can add new charges as we provide FICAC with our findings of falsehoods, omissions, and blatant lies in Prasad's statutory declarations from 2014 to 2024, with Police conducting a separate criminal investigation into his directorship of Lotus (Fiji) Ltd.
*Our investigation reveal that Biman Prasad did not declare that his wife owns two units worth $300,000 (in today's value, maybe $2million) in the Westville Villa complex, owned by Prasad and Sunil Chand.
*Prasad also didn't disclose the two units he bought Off-Plan from Sunil Chand on 12 March 2014, three days before, on 15 March 2014, the two registered Lotus (Fiji) Ltd. Sunil Chand gifted him a 5% share, and the following year, another 45% = 50%.
*Under the Political Parties Act, Prasad is required to declare whether the shares were gift, for he didn't contribute a cent towards the building of the 28 units in Westville, Legalega, Nadi.


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