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*BIMAN PRASAD must be arrested and charged for failing to declare in his 2014 statutory declaration that his wife Rajni Kaushal Chand jointly owned two houses with him, that he had a 5% share in Lotus Construction (Fiji) Ltd, that he was co-director of Lotus (Fiji) and that he bought two villa units off-the-plan (12 March 2014) from his cousin Sunil Chand before the two formed Lotus Construction (Fiji) Ltd on 15 March 2014. |  |
*He must be arrested and charged for further lies and falsifications in his 2015 statutory declarations, including hiding from the voters and the general public that he was a Director of Lotus Tours & Transfers, a subsidiary company of Lotus Construction (Fiji) Ltd.
*Barbara Malimali, Graham Leung, FLP society president Wylie Clarke and acting Chief Justice Salesi Temo should also be investigated whether they perverted the cause of justice on that infamous afternoon - 5 September 2024 at FICAC.
*After all, Temo has jailed Frank Bainimarma for attempting to stop the investigation into the graft at USP. VC Pal Ahluwalia was one of the Police complainants.
*FICAC was also planning to charge BIMAN PRASAD for failing to declare that his wife Rajni Chand was a co-trustee of Global Girmit Centre with Ganesh Chand and Hirdesh Sharma.
*Prasad gave GGC, without tender, $200,000 to host the Global Girmit Conference at USP where his wife is a lecturer. VC Pal Ahluwalia was the keynote guest speaker. He has declined to reveal if the USP charged GCI for hosting the international conference.
*Meanwhile, we reveal more charges that Biman Prasad must face arising out of his 2015 Statutory Declaration under the Political Parties Act relating to Lotus Tours & Transfers.
 |   |   |  Sunil Chand |
*The NFP leader Biman Prasad failed to reveal his Directorship in Lotus Tours and Transfers (LTT). He failed to declare his proper shares in LTT.
*Documentary evidence reveal he was heavily involved in LTT but deliberately chose NOT to reveal his links in the 2015 Declaration.
*As we have established, Biman Prasad was NOT only a Shareholder but DIRECTOR of Lotus Construction (Fiji) Ltd and Lotus Tours & Transfers.
He blatantly lied in his 2015 Statutory Declaration and he must be CHARGED, for like all other party leaders, he was required by law to truthfully and completely declare all his shares and directorship.
*We produce below evidence for FICAC to arrest and charge Prasad.
*He signed the 2015 statutory declaration on 28 January 2016 and documents reveal he was heavily involved with Lotus Tours since 2015.
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*Incontrovertible evidence that he was aware of Lotus Tours & Transfers
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Conflict of Interest: The Valuation Report for Lotus Tours and Transfers Ltd is clearly addressed to Krishil Kumar at [email protected].
*Krishil Kumar was CREDIT OFFICER at the HFC Bank.
*With his two uncles, he was also Director of Lotus Tours & Transfers
*In its '2016 Lotus Tours & Transfers Ltd Business Proposal', the company was seeking for refinance of existing debts and additional funding for purchase of fleet for operation of car rental business from HFC Bank. The total debt subsequent to successful refinance and additional funding sought was stated at $802,500.
*The total funding, the 'Business Proposal' claimed would be secured against the following securities to be pledged by the company and the Directors (Prasad, Chand and Kumar) as follows:
* 1st Registered Mortgage Debenture
*First Registered Mortgage over Residential Property comprised in Crown Lease 12167, being Lot 25 on SO 1878, situated at Bulai Rd, Laucala Beach Estate, Suva, with current market valuation of $400,000.
*First registered mortgage given by Biman Chand Prasad over residential property comprised in Certificate of Title 27032, being Lot 9 on DP 5799, situated at Matasawalevu, Dreketi, with current market valuation of $60,000.
*First registered mortgage over vacant land comprised in Certificate of Title 42203, being 2 on DP 9474, situated at Naidiri Bay Road, Malomalo, Nadi, with current market valuation of $65,000.
* First registered Bill of Sale over 17 second-hand motor vehicles with estimated current market value of $437,000 (Motor vehicle details to be provided in due course).
*Unlimited guarantee from Lotus Construction (Fiji) Ltd
*Unlimited Guarantee from Directors.
*COMING OUT OF THE CLOSET: He only began to mention the shares on becoming Finance Minister and Deputy Prime Minister in Sitiveni Rabuka's Coalition government, 'Shares in Business/Companies - one third share in one and 50% share in another'.
