Fijileaks
  • Home
  • Archive Home
  • In-depth Analysis
    • BOI Report into George Speight and others beatings
  • Documents
  • Opinion
  • CRC Submissions
  • Features
  • Archive

THE GODFATHER OF FIJIFIRST PARTY FRAUD: In 2009 he secretly registered party's domain name while holding Fiji down under his PER, stole FFP name from Girmit Heritage Party, and GUESS WHAT NOW!

27/11/2014

11 Comments

 

Aiyaz Sayed Khaiyum declared that he owned plot of land worth $80,000 THROUGH Midlife Investments Ltd but Registrar of Companies has NO FILE on MIL; now we are told that Khaiyum merely reserved the NAME MIL with ROC! So, did Khaiyum COMMIT FRAUD under Political Parties Decree by making a false declaration about the plot of land at Wailoaloa?

Picture
Picture
Picture
Picture
Picture
Picture
Wailoaloa beach towards Fantasy Island
Picture
JUST look at some of the developments at Palm Drive. $80,000 blocks?
FIJILEAKS: Now a new Nadi town is planned - which means Khaiyum's Wailoaloa property (a valuer told us its actually worth $250,000) will sit between the runaway and the beach. Did Khaiyum buy the property for they had their own game plan and were waiting for the election results?

THE Nadi Chamber of Commerce and Industry unveiled a bold new plan to relocate the tourist centre from its present position to an area southwest of Denarau Island.

A committee formed by the chamber revealed that apart from coming up with the proposal, it was in discussions with investors willing to fund the relocation plan.

Speaking at a trade seminar co-hosted by the chamber and the South African High Commission, businessman John Grey said the ultimate goal was to transform Nadi from being a mere tourist town to becoming the tourism, hospitality and sports city of the South Pacific.

Under the proposal are plans for the Nadi River to be re-aligned and diverted in certain areas to reduce the likelihood of flooding, construction of roads to reduce congestion in the town and the development of a shipping port at Wailoaloa.

"The proposed new Nadi would be a city by the sea. The city would be by the beach and river and next to the city would be a cultural centre and next to that would be a light industrial area and in-between the proposed city and the current site of Nadi Town would be parks and gardens." Source: Fiji Times
Picture

Coming Soon:
CORRUPT INDO-FIJIANS SINCE THE 2006 COUP:
FROM FICAC FILE - Where did this 'money man' from a top school get thousands of dollars to build this grand mansion in Suva?

Picture
11 Comments
AMISS
27/11/2014 11:45:59 pm

Vinaka FijiLeaks…!

As we say in our lingo that “Dhal Me Kuch Kala Hey” (Something very blackish is found floating in the Dhal, which is certainly not any part of, any of the ingredients of the Dhal ..) Something is amiss!

Properties around Wailoaloa have never sold that CHEAP for decades. How did Khaiyum manage such bargain –give away price? Who did he buy this property from? Why did Khaiyum knowingly lie about the value of this property to the Registrar of Political Parties? There is a very bad smell to all of this.

Has Khaiyum’s mid-life crisis registered already?

Khaiyum has knowingly made FALSE declaration – about the value and ‘true’ ownership of this Wailoaloa Property to the Registrar of Political Parties. And that is FRAUD – pure and simple.

Doesn’t the Khaiyum family (mum) also not own the two prominent corners of the NAISOSO Island?? – being the MOST exclusive and expensive real estate -in the whole of the Australasian region.

Can he or would he explain this acquisitions, as well – NO?

Reply
Can't B
27/11/2014 11:58:56 pm

FijiLeaks...You are showing us the 'transfer' records (593820? - 29-08-12) of the Registrar of Titles recording the transfer of that piece of real estate from Aiyaz to "Midlife Investments Ltd" (MIL).

How can the Registrar of Titles transfer this without 'sighting' the Certificate of Registration of the MIL and also the resolution of the directors of MIL agreeing to purchase the said property??

That can't be!

Reply
Question
28/11/2014 01:00:02 pm

Which Lawyers prepared the transfer papers??

Reply
Note
28/11/2014 12:01:33 am

The said property is Mortgage Free!

Reply
Fiji First Party
28/11/2014 12:08:43 am

As the saying goes ; If he can Steal an Egg, He'll Steal the Hen.
Murgi Chor!

If He can STEAL our good name (as he has) then He is 'capable' of STEALING anything - Who will be surprised by the 'harkat' of this serial CHOR??

Reply
Bravo FijiLeaks!
28/11/2014 12:34:24 am

Thank you, FijiLeaks for reminding this CHOR that:

YOU ARE NOT ABOVE THE LAW.

Reply
S
28/11/2014 06:38:34 pm

I doubt there is any seriousness to this claim. Historical costs are recorded in our accounting records of monetary transactions. Everyone please refer to accounting books, or check FIA/CPA rules. I honestly dont see a proper with the value of the land on the papers, its not ASK's fault if he found a bargain. He would a complete idiot if he passed that offer, think about it, anyone would have jumped at the chance. Just another land transaction, nothing to worry about. Noted that land value appreciates but we still use historical cost value in the books, you seriously cant blame the man for cooking up a storm as every business in Fiji does that.

Reply
What About?
29/11/2014 01:38:44 pm

What about the Midlife (Crisis) Investments Ltd (MIL) not being a registered entity - so it can't own that property (whatever its value - but as one commentator claims property that CHEAP has not sold imn Wailoaloa for decades) and that the declaration to the Registrar of Political Parties was FALSE.

Reply
Beach Xcape
29/11/2014 01:50:59 pm

And what about Stealing the Hen after the Egg?

Bargains just don't fall from the Sky, certainly not in Wailoaloa. Value only responds to supply/demand.

Historical costs values died with Cakabau (Ratu) - welcome to 'new' Fiji.

Reply
Another Money Laundering Crime
28/11/2014 08:18:18 pm

If Khaiyum merely reserved the MIL name, and that the company remains duly unregistered, than how can a company that does not exist own the land confirmed by titles office?

Is this another money laundering by Khaiyum and aided by his lawyer and Companies Office?

Reply
Maibekana Vuramaibulu
29/7/2015 07:52:45 pm

Has this lies being resolved.

Reply

Your comment will be posted after it is approved.


Leave a Reply.

    editor@fijileaks.com

    ARCHIVES

    September 2020
    August 2020
    July 2020
    June 2020
    December 2018
    November 2018
    October 2018
    January 2018
    December 2017
    November 2017
    October 2017
    September 2017
    August 2017
    July 2017
    June 2017
    May 2017
    April 2017
    March 2017
    February 2017
    January 2017
    December 2016
    November 2016
    October 2016
    September 2016
    August 2016
    July 2016
    June 2016
    May 2016
    April 2016
    March 2016
    February 2016
    January 2016
    December 2015
    November 2015
    October 2015
    September 2015
    August 2015
    July 2015
    June 2015
    May 2015
    April 2015
    March 2015
    February 2015
    January 2015
    December 2014
    November 2014
    October 2014
    September 2014
    August 2014
    July 2014
    June 2014
    May 2014
    April 2014
    March 2014
    February 2014
    January 2014
    December 2013
    November 2013
    October 2013
    September 2013
    August 2013
    July 2013
    June 2013
    May 2013
    April 2013
    March 2013
    February 2013
    January 2013
    December 2012
    October 2012
    September 2012
    Picture
    Picture