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

VICTOR LAL to AIYAZ KHAIYUM: Come on, reporting FRCA to FICAC on the basis of one e-mail from a senior officer! What about our criminal complaint to Police, DPP, over the role of Nalin Patel in Haryana millions? 

4/10/2015

0 Comments

 
AG lodges complaint against FRCA

Sunday, October 04, 2015

ATTORNEY-GENERAL and Finance Minister Aiyaz Sayed-Khaiyum has lodged a complaint with the Fiji Independent Commission Against Corruption in respect of some operational aspects of Fiji Revenue and Customs Authority.

The complaint was lodged on Friday.

In a press conference this afternoon, Mr Sayed-Khaiyum said FICAC subsequently sent out an investigation team to FRCA on Friday afternoon to seize some documents and computers.

"If you steal from the people of Fiji, if you take bribes, give bribes and conspire to cover it up, then you are going to be brought before the law," he said.

Mr Sayed-Khaiyum said the complaint was precipitated by the fact that they were given access to an email.

The email was said to have been sent by a senior officer of FRCA. Source: Fiji Times

Aiyaz Khaiyum's buddy Nalin Patel CONSPIRED with Mahendra Chaudhry to dupe FRCA about source of $2million in the Australian bank account

Picture
Victor Lal and Russell Hunter (September 2012) to DPP and Fiji Police: "6. We request the Director of Public Prosecutions to establish whether Mr Chaudhry and Nalin Patel, in presenting to FIRCA the letter from Harbhjan Lal, whose content was materially false [re his enquiring the details of the funds etc] –Chaudhry (and Nalin Patel) committed a criminal offence under Fiji’s tax laws by offering a false document to FIRCA, namely the Harbhajan Lal letter."

On 20 August 2012 Victor Lal wrote to Nalin Patel asking the following questions:

Dear Nalin

Bula.

Did You/Pradeep read the contents of Harbhajan Lal's letter dated 9 September 2004, which is in direct contrast to the evidence you were presenting to FIRCA on his [Mr Chaudhry’s] behalf?


When was the first time you came into possession of Harbhajan Lal's letter?

From all the correspondence to FIRCA there are so many inconsistencies - the letter was written on 9 September and you chaps were still asking for extension on the 15 September.

Please note that I am not blaming you for anything but I need to ascertain certain facts

Warm regards

Victor Lal

Three days earlier, on 17 August 2012, Victor Lal had written to Nalin Patel:

Bula Nalin

You may recall I contacted you regarding Mahendra Chaudhry's tax details. You neither acknowledged nor replied to my set of questions that I had sent you in 2008.

To date, I have not been able to locate Harbhajan Lal in Haryana, and now Justice Goundar's judgment quotes a letter from Delhi Study Group, which was never a part of your exchanges, on behalf Mr Chaudhry, with FIRCA in 2004.

I would be very grateful if you could comment on the attachment, especially with the Prime Minister calling upon accountants to take a more active role in the Constitution making in Fiji.

When did you submit that Harbhajan Lal letter dated 9 September 2004 to FIRCA that year?

Did you have a copy of the Delhi Study Group letter dated 12 October 2004 also but chose to submit the Harbhajan Lal one?

Look forward to hearing from you.

Warm regards
Victor Lal



Picture

Just look at this UNSCRUPULOUS ACCOUNTANT of a man - Nalin Patel; on 13 September (above) he is writing to FRCA asking for an extension to provide documents; the so-called letter from mysterious Harbhajan Lal is dated 9 September which clearly states Chaudhry got money into his bank account in three instalments in 2000, 2001 and 2002; Nalin Patel had evidence (as revealed by Victor Lal in 2008) that Chaudhry and his family had been withdrawing thousands from his bank account - worst Madhu Sudhan, who was the key FRCA officer pursuing Nalin Patel and Mahendra Chaudhry, is now working with G. Lal and Co!  

Picture
Picture
Picture
Picture
Picture

LEST WE FORGET: AIYAZ KHAIYUM HAD CLEARED CHAUDHRY AND HAD CONSPIRED WITH BAINIMARAMA, CHAUDHRY AND OTHERS TO ABDUCT, DETAIN, AND DEPORT HUNTER OUT OF FIJI!

Picture

WHERE IS MIDLIFE INVESTMENTS LTD FILE?

AIYAZ KHAIYUM declared under his Political Parties Decree that he owns a plot of land worth $80,000 in Wailoaloa THROUGH Midlife Investments Ltd; Registrar of Companies informs FIJILEAKS the file on Midlife is NOT IN THEIR SYSTEM - IS KHAIYUM HIDING IT IN HIS OFFICE? We wrote to Khaiyum last November but he has arrogantly REFUSED TO REPLY!

0 Comments

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