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PNG police arrest Australian lawyer on K268m mining trust fund charges

After five hours of interview, Sheppard was arrested and charged with two counts of false pretences and two counts of conspiracy to defraud. He was released on a K3000 (NZ$1170) police bail. Sheppard was reported by other media to be a former Queensland prosecutor who has lived in Papua New Guinea for more than three decades. Police did not give any other detail on the charges but the Post-Courier understands that the investigation and arrest of Sheppard stems from a formal complaint lodged by...
National Capital Papua New Guinea New South Wales Western Province Port Moresby Greg Sheppard

Woman arrested over alleged Western funds misappropriation

BY: Loop Author 15:11, January 13, 2021 3878 reads The Special Police Forensic & Criminal Investigation Team (SPFCIT) has arrested and charged a woman director involved in the misappropriation and theft of K268 million from the Western Province Peopleโ€™s Dividends Trust Account. The Community Mine Continuation Agreement (CMCA) Trust Funds are held with ANZ Bank.ย ย  SPFCIT is headed by Commissioner of Police, David Manning, and comprises of police detect...
Papua New Guinea Western Province Ok Tedi Port Moresby National Capital Independent State Of Papua New Guinea

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