The State -v- Iori Veraga (2005)

On the 2nd of June, 2005, Iori Veraga was convicted of two counts of Conspiracy and four counts of Misappropriation, details listed below. According to the charges Veraga’s co-conspirators were Jimmy Maladina, Henry Fabila and Herman James Leahy and the offences took place between the 1st of September, 1998 and 28th of February, 1999.

The case is one of very few successful prosecutions to follow from the National Provident Fund Commission of Inquiry.