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Showing posts with the label Dairi Vele

DIRECTOR OF FRAUD FORMALLY CHARGED

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by  BRYAN KRAMER   Director of National Fraud & Anti-corruption Directorate Mathew Damaru was formally charged by Police under Section 197 of Criminal Code for allegedly making a false declaration and statement. The provision is in the following terms; "(1) A person who, on any occasion on which he is permitted or required by law to make a statement or declaration before a person authorized by law to permit it to be made before him, makes a statement or declaration before that person that is to his knowledge false in a material particular is guilty of a misdemeanour." "Penalty: Imprisonment for a term not exceeding three years." "(2) A person cannot be convicted of an offence against Subsection (1) on the uncorroborated testimony of one witness." The charges relate to Contempt of Court proceedings filed against the Commissioner of Police Gary Baki by Damaru and his Deputy Director Timothy Gitua. Both Damaru and Gitua filed the pro

Combining Corrupt Rulers, False Prophets, Ungodly Priests and Judges Bought with Bribes

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by YAKAN LEPAKAILI Combining Corrupt Rulers, False Prophets, Ungodly Priests and Judges Bought with Bribes – Foolishness Prevails and People Perish: We are world apart in terms of time line but similarities make PNG no unique on contrast. I make this comparison in the light of unprecedented level of corruption and proliferation of gross misuse and abuse unhindered by politicians and bureaucrats at massive scale contrasting with successive governments. Corrupt rulers (both politicians & bureaucrats), false prophets, ungodly priests and paying bribes to Judges were norm during the reign of King Jotham (739 - 731 B.C) in the ancient past can’t be ignored as historical facts for school of thought. Corruption riddled infamous O’Neil regime is well and truly aided by members of the judiciary adding new dimension in the fight against corruption and in so doing, institutionalising corruption and weakening the agency’s (Fraud Squad) efforts to fight corruption whilst minority few (OC,

PETER O'NIELL HAS RAPIDLY DESTROYED PNG

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  by SAM BASIL MP Low Oil Prices/Stockmarkets Share Prices Plummeting Further Exposing UBS Loan and impact on PNG’s economy As Deputy Opposition Leader (DOL), I have issued several statements about the mismanagement of Papua New Guinea’s (PNG) economy since 2012 by the O’Neill-led government. I have revisited the reality of them in recent days following developments in Bulolo and the Morobe Province in delivery of services to the rural areas. As any elected member of Parliament regardless of party membership, it is our duty to make statements on our directions of PNG and what our future looks like under this PNC-led government. With Parliament member’s silence, they have deliberately exposed PNG to high debt spending with figures now stating that our economy is on the decline and rather than reduce DSIP’s/PSIP’s, they are now thinking of increasing GST, impacting heavily on our citizens; I will not be supporting the Bill, to increase GST/VAT! One specific decision that O’Neill dire

PM O'Niell is a Wild Pig being chased by a Hunting Party.

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by ALOIS JEREWAI The Prime Minister's announcement to end all engagements of foreign advisers came on the back of the announcement to remove all firearms from our police and correctional forces while it is left to us to guess over PNDGF. All of these dramatic announcements were made in the wake of the mounting allegations of massive fraudulent squandering of public funds no longer limited to the matter of Paul Paraka Lawyers and K71.8 Million. The thwarted arrest of Dairi Vele ( Treasury Secretary) in relation to the purchase of power generators from LR Group links to the PM's directives to Dairi Vele hence is a worry for the PM! The conviction of Jimmy Maladina over the NPF saga on allegations of receiving bribes through inflated / variation in the construction contract is worry for the PM as he is connected also! The PM right now is like a wild pig chased by the hunting party and backed into a tree's sloping trough where it will make its last stand and therefo

LR GENSET SCAM - What you were not told.

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by JOSEPH KAWAGE So a warrant for the arrest of Treasury Secretary Daire Vele has been issued and is to be enforced. Not before time. As Treasury Secretary he has been running a number of illegal operations for the Prime Minister, the two biggest ones being the illegal UBS loan and the illegal purchase of two mobile power generators. Police want to arrest him on charges of official corruption, misappropriation and fraud. The basis of the charges is documents provided to the police, the Attorney-General, the Ombudsman Commission and Task force Sweep by a whistleblower at PNG Power Ltd, and these documents show that a very serious and widespread fraud conspiracy took place at the highest levels of Government, business and State-Owned Enterprises. Most of these facts were detailed In Parliament in early 2014 by the then Opposition Leader, Belden Namah. Responses were supplied by the Prime Minister himself, and his office, in a number of statements. All of the PM’s official state

SECRETARY OF TREASURY WANTED FOR OFFICIAL CORRUPTION -Part 2

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by BRYAN KRAMER Part 1 of this article was relation the Secretary of Treasury Dairi Vele being wanted by Members of Task Force Sweep and National Fraud & Anti-Corruption over allegations of Official Corruption, Misappropriation and Fraud. The article canvassed the allegations that facilitated a secret payment of K50 million to procure the purchase of two turbine generators in December 2013. This article will cover an in depth analysis on the issues and facts as presented in Part 1; charges defined by law and the key elements of the offence to establish guilt beyond reasonable doubt. Official Corruption is a criminal offence prescribed under the Section 87 of the Criminal Code. It relates to a person employed in the public service or holding any public office, who corruptly asks, receives, or procures (facilitates) any property or benefit for himself or any other person, is guilty of a crime. The penalty is imprisonment for a term not exceeding 7 years and a fine at the discretio

SECRETARY OF TREASURY WANTED FOR OFFICIAL CORRUPTION

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Diari Vele Secretary of Treasury is wanted by Members of Task Force Sweep and National Fraud & Anti-Corruption Directorate to effect his arrest and lay formal charges of official corruption, misappropriation and fraud. Sources at the District Court confirmed warrant of arrest was issued on Wednesday 22nd July 2015. It's alleged Vele has gone into hiding after being tipped about his planned arrest. The charges against him relate to allegations he facilitated a secret transaction of K50 million through Bank of PNG to an Israeli Company LR Group for the purchase of two power generators on 19th of December 2013. It's alleged Vele acted on the written directions of Prime Minister Peter O'Neill to secure K50 million from the 2013 Budget and transfer the funds to Bank of PNG to facilitate the transaction. In doing so breached the proper processes under the Public Finance (Management) Act rendering the payment unlawful. Thus amounting to Official Corruption,