Man Denies Charge In $43k Case
A man charged with one count of money laundering has pleaded not guilty in the High Court in Suva. Jonatani Navono appeared before Justice Daniel Goundar yesterday. It is alleged
07 Jul 2018 11:42
Money Laundering
A man charged with one count of money laundering has pleaded not guilty in the High Court in Suva.
Jonatani Navono appeared before Justice Daniel Goundar yesterday. It is alleged that Navono engaged directly or indirectly in transactions involving $43,201 that were proceeds of crime.
The alleged incident occurred between August 30, 2016, and September 14, 2016, in Sigatoka and in Suva.
The prosecution told the court it would provide an audit officer of Post Fiji as a witness. The officer conducted the audit which showed money transactions sent through Post Fiji. Navono has been remanded in custody and the case has been adjourned to July 13 for mention.
