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Australian lawyer arrested for third time in Papua New Guinea over alleged $100m fraud

Australian lawyer arrested for third time in Papua New Guinea over alleged $100m fraud
theguardian.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theguardian.com Daily Mail and Mail on Sunday newspapers.

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More Arrests Made As Investigations Into WPPD CMCA Trust Funds Continue – EMTV Online

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Two more arrests were made after continued investigations into the misappropriation and stealing of K268 Million belonging to Community Mine Continuation Agreement Communities in Western Province were carried out by Special Police Forensic Criminal Investigation Team headed by Police Commissioner David Manning.
Managing Partner of Young & Williams Lawyers Gregory Sheppard, was arrested and charged with two (2) counts of false pretense and another 2 counts of conspiracy, two weeks ago after his law firm was paid K52 Million from the WPPD CMCA Trust Funds as legal fees.
Two directors of Ok Tedi Fly River Development Foundation Limited (OTFRDF), Boston Kasiman and Annie Smerewai were arrested in Ningerum, sub-station of Kiunga in Western Province early Tuesday morning. ....

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Former Crown prosecutor arrested

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STRIFE IN PNG
The three siblings in Brisbane indie pop band Sheppard are pumped up to release their third album next month.
But a pall has been cast over what should be a professional high for the group, which formed in 2009.
Their father (and ex-manager), Greg Sheppard, a former Crown prosecutor in Queensland, is facing a heap of strife in Papua New Guinea, where he has practised law for more than 30 years.
Sheppard was arrested last week in Port Moresby and charged with two counts each of conspiracy and false pretence in relation to the allegedly fraudulent transfer of nearly $100m of funds intended to help victims of the Ok Tedi mine disaster. ....

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Australian lawyer arrested in PNG for conspiracy and fraud

Australian lawyer arrested in PNG for conspiracy and fraud
lawyersweekly.com.au - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawyersweekly.com.au Daily Mail and Mail on Sunday newspapers.

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The Fiji Times » Australian lawyer charged over major fraud in PNG

RNZ
22 January, 2021, 2:02 pm
Greg Sheppard (centre) working as a lawyer in Port Moresby, representing PNG opposition leader Belden Namah Photo: Loop PNG
A high-profile Australian lawyer has been arrested in Papua New Guinea in relation to alleged theft of landowner development funds.
Greg Sheppard of Young & Williams Lawyers was arrested yesterday in Port Moresby, interviewed and taken into custody, charged with two counts of conspiracy and another two count of false pretense.
PNG’s police commissioner David Manning said the charges relate to alleged misappropriation of around $US74.5 million from a landowner development fund in Western Province.
The Western Province People’s Dividends Community Mine Continuation Agreement Trust Funds are based on dividends from landowners’ 10 percent equity in the Ok Tedi hold and copper mine. ....

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