24th October 06:52 AM
Two former Financial Officers of the PTC found guilty of money laundering
By Semi Turaga
Tuesday 18/09/2018
Rosheen Parveen Raj and Rine Munivai Sorby outside the Suva High Court

Two former Financial Officers of the Pacific Theological College have been found guilty of money laundering by High Court Judge Justice Salesi Temo.

In his judgement, Justice Salesi Temo said he accepted the evidence of the 18 prosecution witnesses.

Justice Temo said he accepted the opinions of the three assessors and found Rosheen Parveen Raj and Rine Munivai Sorby guilty.

It was heard in court that Raj between the 1st of June 2006 to the 16th of February 2011 falsified documents and obtained a $96,576.86 from the Pacific Theological College bank account.

Sorby did the same between the 1st of June 2006 to the 16th of February 2011 but paid herself $73,099.95.

They also obtained $412,567.61 between the 1st of March 2010 to the 30th of November, 2012.

Pacific Specialist Healthcare
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