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专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-08-01      浏览次数:1819次
Former Fiji PM faces money laundering, tax charge
关键字:money laundering

July 30, 2010, 11:03AM ET

Fiji's former prime minister pleaded not guilty on Friday to 12 charges including money laundering and tax evasion, local media reported.

 

Mahendra Chaudhry is charged with breaching Fiji's laws on overseas investments, of not declaring foreign currency and misleading Fijian tax authorities, according to Fijian media reports.

 

The charges relate to financial transactions allegedly made by Chaudhry between November 2000 and July 23 this year, the Fiji Village website reported.

 

He was represented in High Court in the capital of Suva by his son, lawyer Rajendra Chaudhry, who said disclosures relating to the case were not received until 45 minutes before Friday's hearing.

 

Justice Daniel Goundar adjourned the hearing until Aug. 6 to allow Chaudhry time to examine the disclosures.

 

Chaudhry was elected in 1999 but served only one year before being overthrown in a coup. He was finance minister in the government of Commodore Frank Bainimarama until 2008.