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Showing posts with the label fraud

Daylight robbery and fraud at Department of Labour under Pangu's watch

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by J. NORTH Massive Fraud and Corruption at the Department of Labour and Industrial Relations under the watch of the current acting Secretary in his capacity as Deputy Secretary Operations and in his current capacity as Acting Secretary facilitated by one idiot who claims to be both Public Relations and Project Officer ... 1. K12 million In-house capacity Building project  Public Investment Programs when there is practically nothing on the ground at the provincial labour offices 2. K2.5million undelivered ICT network projects when all network cabling was provided by the Landlord Tropicana Limited 3. K250 000.00 payment to current acting Secretary when he was Deputy Secretary Operations  for outstanding salary variations  4. Telephone connection for K500 000.00 to a private company when telephone connections were established by landlord Tropicana Limited. Just before the closure of the account last December, another K150 000.00 was paid for a telephone connection to another private comp

Logging company and Sandaun Authorities involved in Illegal fuel import on barge.

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 by: PNGDF Insider in Vanimo Members of the PNG Defence force on PNGDF ship HMPNGS Moresby intercepted an illegal barge loaded with fuel for logging company off Vanimo in the West Sepik Province last week. PNGDF members boarded the vessel at 0300am on Friday last week 1st May2020) The barge illegally entering Papua New Guinea waters with no licence on the captain and had duplicated international tracking signal. The barge initially used international tracking transponder for Oil tanker but then changed this once they entered into the PNG waters. The crew was interrogated at Vanimo when what they thought was a Oil Tanker turned out to be a barge smuggling illegal fuel to the logging camps. It is now highly suspicious amongst the members of Defence Forces stationed in Sandaun that the  Provincial authorities are involved in smuggling of fuel for timber companies in Sandaun province All the crew members were arrest by soldiers and were placed under isolation at the quaranti

PNG’s Failing Election – The Devil Is In The Hidden Detail

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by PAUL FLANAGAN The resignation of PNG’s Election Advisory Committee is a devastating blow to the credibility of PNG’s 2017 election. The failure to provide this high level constitutional Committee with factual electoral information suggests deliberate acts to hide the truth (the EAC is a constitutional committee with the Chief Ombudsman, representative of Transparency International, and  a law lecturer from the University of PNG). In its resignation letter, the committee indicates it was “prevented from performing its constitutional duties and roles” because it has not been provided with “baseline data and information nor have we been party to regular reporting”. Detailed information is required to unpack possible deliberate ‘cooking the books’ from the general chaos and mismanagement of PNG’s 2017 election. At an aggregate level, initial statistical analysis indicates that no clear pattern of bias can be determined at an electorate by electorate level (see b

Timing of Australian Prime Minister’s visit is inappropriate

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PRESS RELEASE Former Prime Minister Sir Mekere Morauta said today the proposed visit to Papua New Guinea by Australian Prime Minister Malcolm Turnbull is hard to fathom at this time, on the eve of PNG’s national election. Mr Turnbull came to office in September 2015 – over eighteen months ago.  In all that time, he has visited many countries, all over the world.  He has not found time to visit Papua New Guinea, one of Australia’s most important neighbors.  Why come now?  What is so important now that cannot be dealt with by officials? “The two Prime Ministers met in Australia a few weeks ago,” Sir Mekere said.  “They have met countless times at APEC, Pacific Islands’ Forum Leaders’ meetings, UN meetings, and I am sure they talk on the phone from time to time.  What is so pressing now, when Papua New Guinea is suffering at the hands of this corrupt, incompetent, uncaring Government headed by Peter O’Neill?” “It is insensitive and interfering for Mr Turnbull to pay homage to Mr

EXCLUSIVE: MANUMANU LAND FRAUD IS ONE OF MANY INVOLVING O'NEILL, DUMA, POK AND ELUDEME

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by MICHAEL J. PASSINGAN The Duma-Pok-Eludeme fraud over land at Manumanu is only one of a number of corrupt O’Neill Regime activities that are undermining national security and the national interest. They also include frauds against the Defence Department by Defence Minister Pok and his brother-in-law, Defence Secretary John Asi, and the Prime Minister’s facilitation of the granting of illegal citizenship to Indonesian fugitive Djoko Tjandra (Joe Chan). First, the Manumanu fraud. A very senior PNGDF Maritime Officer has revealed that the Manumanu land fraud is a risk to national security. In a Facebook post Karry Frank, a ranking officer, says the Navy project team for the relocation of Lancron advised the Defence Force Commander, the Defence Minister and the Defence Secretary not to relocate to Manumanu. “The project team recommended moving to Motukea, a move that was previously agreed to by all parties concerned,” he wrote. “Manumanu is absolutely NOT suitable for a Na

Open Letter to Sir Michael Somare

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Open Letter to Sir Michael Somare    by JAMES PARAKISAN     Grand Chief, before you bow out of the picture, we need you.  We realize you are 80 years old and you will be retiring from PNG politics in June 2017.  At the same time your influence, stature and leadership is essential during this time of unparalleled corruption.       The current administration is knee-deep in pekpek of its own making.  They’ve done a masterful job of sidelining and silencing Sam Koim, leader of the Task Force Sweep.  Koim was hand-picked by the O’Neill government to spearhead the drive against the corruption pervasive in all levels of government.  Then, ironically, when Koim starts making some headway in addressing government fraud, O’Neill neutralizes him.       Sir Michael, please address two or three of the major corruption issues of the last several years.  Shout out from the rooftops about the abuse of power of the current administration.  It’s been reported once before, but the people o

“NOT ALL OF US ARE AS BLIND AS BAKI”

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by JOHN STEWARD In a remarkable turn of events, and right under the watchful eyes of all thinking Papua New Guineans, the Police Commissioner eliminates almost all potential risks at the National Fraud and Anti-Corruption Directorate, by suspending the Director Matthew Damaru, his Deputy Timothy Gitua, another senior office Joel Simitab and other officers who may have been seen solidly supporting their bosses to pursue the arrest of Prime Minister O’Neill in relation to Paul Paraka Lawyers fraudulent payments. Commissioner Baki, in a lengthy media statement attempts to justify his “weekend” actions but not many will be convinced in light of the chain of events leading up to Baki’s decisions. I have gone through the various events leading up to the actions of Baki and here is what I have compiled. (All these events are publicly reported in various media forums if you have been following), On the 5th of April 2016, the Supreme Court unanimously dismissed James Marape’s appeal to the S

IS TIFFANY TWIVEY JUST ANOTHER LAWYER ARRESTED FOR DOING HER LAWYERING JOB?

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by JOHN STEWARD At the very least, she unashamedly tried to paint that picture on the eve of her arrest. But what is really the case against Twivey? Off Course, Fraud Squad Officers cannot arrest a lawyer for “merely acting on her client’s instructions”. Was she in this case? You bet! Information available in the public domain reveal that when news broke out that a Warrant of Arrest was out for the arrest of Daire Vele, Tiffany wrote to Director of Fraud Squad and advised that her client (Vele) was out of the country and would be making himself available for question as soon as he returned. She deliberately diverted the attention of the Fraud Squad Officers to ensure that her client was not arrested whilst she worked on Court documents to set aside the warrant. My inquiries with well-placed sources reveal that Tiffany acted improperly and criminally when she filed an application to set aside a warrant of arrest issued by the District Court against Daire Vele, Secretary for Trea

SO PM'S LAWYER CLAIMS FRAUD SQUAD ARE ROGUE COPS - POLITICALLY MOTIVATED?

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by BRYAN KRAMER Prime Minister Peter O'Neill’s infamous lawyer Ms Tiffany Twivey and for-hire political publicist Ms Merrell claim the recent arrest of Deputy Secretary of Treasury Mr. Aloysius Hamou was carried out by rogue cops though intimation and based on political motives. Director of National Fraud & Anti-corruption Directorate Mathew Damaru and his Deputy Timothy Gitua laid formal charges against Mr. Hamou on Thursday 28th January 2016 under Section 92(1) of the Criminal Code (Abuse of Office). He was charged for his alleged part in the illegal procurement (purchase) of two turbine generators for K50 million paid to Israeli company LR Group by the Department of Treasury. I broke the story on social media on Friday afternoon (29/1/16). An immediate response was issued from Ms Merrell and Ms Twivey. This was expected on account that their client, Peter O'Neill, is heavily implicated in the unlawful transaction. Ms Merrell posted a rather conv

FRAUD CHARGE DEPUTY SECRETARY OF TREASURY OVER LR GENERATORS.

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by BRYAN KRAMER Deputy Secretary of Treasury Mr. Aloysius Hamou was formally charged by Fraud Squad yesterday (28/1/16) for allegedly approving and facilitating the unlawful procurement of K50 million to purchase two turbine generators. The funds were drawn from the Department of Treasury back in December 2013 at the direction of Secretary of Treasury, Dairi Vele acting on the instructions of Prime Minister Peter O'Neill. Hamou w as charged under Section 91(1)(b) of Criminal Code, (False Claims by Officials). The provision states that a person employed in the Public Service who makes a return or statement touching any such matter that is, to his knowledge, false in any material particular, is guilty of a misdemeanour. Penalty: Imprisonment for a term not exceeding three years. Current Secretary of Treasury Dairi Vele is also facing criminal charges in relation to the same matter after the District Court issued a warrant for his arrest in July 2015. To-date V

O'NEILL RUNS SCARED ADJOURNING PARLIAMENT TO MARCH 2016.

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by BRYAN KRAMER The news of O'Neill Government's decision to adjourn Parliament to March 2016 brought a smile to my face. A decision that was very much anticipated and welcomed. As predicted Peter O'Neill would do so to avoid facing the motion of vote of no confidence. It's my view it is typical of O'Neill to act like a coward demonstrating weak leadership by manipulating democratic processes to serve his own interest. Evidence of this fact was when Fraud squad members served him a warrant of arrest in June 2014. They kindly asked him to accompany them to be interviewed, he instead fled like a common criminal to hide out in Parliament House. Section 155 (Parliamentary Privileges) Constitution states Members of the Parliament are free from arrest for civil debt during meetings of the Parliament and during the period commencing three days before, and ending three days after. At the time Parliament was not even in session but nonetheless it didn't stop O

FRANCIS AWESA SUING O’NEILL AND MALADINA OVER FRAUDULENT TRANSFER OF OWNERSHIP OF COMPANY

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FRANCIS AWESA SUING O’NEILL AND MALADINA OVER FRAUDULENT TRANSFER OF OWNERSHIP OF COMPANY by MICHAEL J. PASSINGAN As things get heated up in Waigani for the looming Vote of No Confidence, one of Prime Minister O’Neill’s close confidante and Minister for Works, Hon Francis Awesa is having a bitter split with his Prime Minister and close associate Jimmy Maladina,  The tales of fraud involving O’Neill and Jimmy as main characters never ceases to end. In this new drama, Works Minister Francis Awesa is taking the duo to court for illegally and fraudulently transferring his interests in one of the biggest construction companies in PNG –Global Construction Ltd. Global Construction was started in 1994 and the registered shareholder then was Kandy No. 7 Limited owned by Derek Michael Jepson, who is casually referred to as Mick Jepson.  On 1st August 1996, Mr Awesa, through his family company called Allestree No. 10 Ltd purchased about 24,999 shares from Kandy No. 7 to be a part own