+更多
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...
转发
上传时间: 2018-08-10      浏览次数:658次
Former Vanuatu public servant faces money laundering charges


https://www.radionz.co.nz/international/pacific-news/363751/former-vanuatu-public-servant-faces-money-laundering-charges

 

In Vanuatu a former senior public servant is facing money laundering charges after allegations he stole almost 135-thousand US dollars while in charge of European Union projects.

 

The Vanuatu Daily Post reports Victor Rory is facing 20 counts of obtaining money by deception and 20 counts of money laundering.

 

According to court affidavits, Mr Rory was in charge of the European Union funded projects in Vanuatu and the Principal Aid Negotiator when the alleged offending happened.

 

Mr Rory was supposed to stand trial for plea on Tuesday but his defence counsel has asked for leave saying they need more time.

 

In his statement, the complainant in the case - former Director General in the Prime Minister's Office, Johnson Naviti - stated that the accused's role is to ensure the completion of the project reports by the consultants.

 

The bulk of the reports were done in English, however there were times when the French version was required and Mr Rory and the support unit had to engage people to help in the translation.

 

The prosecution alleged that Mr Rory owned a translation company called 'Lamboung Edition and Translation', this company was engaged of the translations hence Rory's involvement.

 

The charges were laid against Mr Rory after Mr Naviti said it is wrong for Mr Rory to be working as the Principal Aid Negotiator and at the same time paying his own translation company.