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Ex supermarket executives granted bail

 

Oct 31, 2018 04:11:37 PM

Ex supermarket executives granted bail Three former executives of a major supermarket chain who were allegedly involved in deceptively obtaining more than $220,000 have been granted bail by the Magistrates Court in Suva.

The three allegedly between 2011 and 2016 while being employed at the supermarket’s headquarters in Nasinu, paid additional salaries to themselves.

The first accused, 36-year-old, Abhisaeth Abhimaanu who was the company’s former chief finance officer allegedly received more than $99,000.

The second accused, 37-year-old Kavishay Abhimaanu who is the former chief executive is alleged to have received $75,000 while the third accused, Amrita Anand, 31, who was employed as the Human Resources Payroll Clerk allegedly received more than $46,000.

Abhisaeth has been charged with 7 counts of money laundering while Kavishay has been charged with 4 counts of money laundering and Anand faces 79 counts of money laundering.

The scam was detected during an internal audit conducted by the Fiji Revenue and Customs Service last year and the matter was referred to the Anti-Money Laundering Unit of the Fiji Police Force’s Criminal Investigation Department.

Abhiseath and Kavishay have each been released on $5000 bail bond with two sureties while Anand has been released on a bail bond of $1000 and one surety.

 The case has been transferred to High Court and will be recalled on December 06, 2018.

By Reginald Chandar

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