Woman arrested over alleged Western funds misappropriation

The Community Mine Continuation Agreement (CMCA) Trust Funds are held with ANZ Bank.  

SPFCIT is headed by Commissioner of Police, David Manning, and comprises of police detectives, a forensic accounting specialist and legal counsel engaged the through Department of Justice & Attorney General (DJAG).  

Women arrested for misappropriating K17,000

Thirty-six-year-old Delmarine Angeli, from East Sepik Province, and 28-year-old Rosemary Batari from Morobe Province have both been arrested and charged, under Section 372 of the Criminal Code Act, for allegedly stealing. 

According to court documents, both defendants were cashiers working for the airline when they were caught on 30th May and July 1st this year respectively.

Police alleged that both defendants took the money when directed to deposit in the company’s account.

Woman arrested for misappropriating over K100,000

Judy Guina Lamo from Alepa village, Central Province, was arrested and charged for one count of misappropriation, under the Criminal Code Act.

According to Court documents, from the 1st of April to the 31st of October 2013, the defendant used her position as an accounts officer for Department of Provincial and Local Government Affairs to print several cheques.

Expat charged with misappropriating K800,000

Fifty-nine-year-old Kenneth James West from Brisbane, Australia, was arrested and charged with one count of false pretense and another count of misappropriation – both under the Criminal Code Act.

According to court documents, the complainant, Mark Roland of Packit Industrial Packaging, made agreements for the accused to buy alluvial gold in PNG and export to Australia on a monthly basis.

Police alleged that the complainant was expecting gold in return for his K800,000 investment but did not receive anything in February and March.

6 years sentence for misappropriation

Tracey Tiran of Pak Island, was sentenced by the Waigani National Court today to a six- year jail term at Bomana.

A K500, 000 cheque was released from National Planning to Tiran’s company – Sits Up Services Ltd for the “Sapulau Integrated Coconut Processing” project to be set up in Manus.

The money was used between March 1, 2011 and Oct 25, 2011 however the Coconut project was not set up.

Central man arrested for misappropriating over K1m

Konia Lohia, 33, from Porebada Village, was charged with three counts of misappropriation and three counts of money laundering; money belonging to the ANZ Bank.

Lohia was employed by the bank as Asset Finance Officer between May 2013 and March 2015, when he and two other bank officers invented a scheme where they falsified and processed debit vouchers through several unsuspecting accounts and credited Lohia’s accounts.

He resigned from the Bank in 2015 and in 2016, wrote to the bank admitting the fraud and promised to repay the money, which to date he hasn’t.

Lae City Council members arrested

Investigators have found credible evidence to charge certain employees of the Lae City Council. 

Of the four, three are cashiers and one is an accountant. 

The charges laid are:

1.   A male cashier has been charged one count each on misappropriation, abuse of office and false pretence for the amount of K11,897.44.

2.  A male cashier has been charged one count of misappropriation and stealing for an amount of K20,029.62.

4 year sentence for former national judiciary staff

A young mother who breached that high level of trust without regard for the integrity of the office of a judge, was sentenced to four years in hard labour today for misappropriating more than K25,000 two years ago.   

The third arm of government is of highest integrity and cannot be shattered because the fabric of society weaves from what they do as custodians of the rule of law.

Former government officer found guilty

He will return to court on May 14 where submissions will be made on his sentence.

Kevin Unobo, 49 years of age from Gebea village, Central Province, was convicted on Friday for dishonestly applying to his own use a Toyota Land Cruiser, the property of the Central Provincial Government.

He was the liaison officer between the Central Provincial Administration and office of the (former) Governor Alphonse Moroi, in purchasing nine vehicles worth K900,000 for Central police to use in security operations for the 2012 General Elections.

Man acquitted of misappropriation

Blaze Mara of Kapo village underwent trial in the National Court on allegations he misappropriated a total of K546, 005.63 – monies belonging to Population Service International.

He was employed with the NGO when he allegedly misappropriated the monies between 28 February 2014 and 6 August 2014 in Port Moresby.

The trial at the Waigani National Court saw the state call in its witnesses against Mara.