Bank employee charged with forging documents to facilitate $280,000 loan

Bank employee charged with forging documents to facilitate $280,000 loan

By Rashika Kumar
16/06/2025

A bank employee who allegedly forged bank statements and a vehicle policy with the intent to facilitate the approval and disbursement of a loan of over $280,000 to five clients has been charged and will be produced in the Nadi Magistrates Court.

Police say the man who is in his 30s, has been charged by the Criminal Investigation Department’s Public Sector and Commercial Crime Unit with alleged computer related forgery offences.

He allegedly committed the offences between April to September last year.

The man has been charged with six counts of computer related forgery.

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