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TDB claims Police warrant to search bank was unlawful

Tonga Development Bank says it is taking legal action against Tonga Police following a police search of the bank's premises on Friday 24 May, where Police were acting on a complaint regarding an alleged breach of the Banking Act. UPDATED: The National Reserve Bank of Tonga told Matangi Tonga Online today, 4 June, that they had not made a complaint to the police regarding the

TDB claims Police warrant to search bank was unlawful

Tonga Development Bank says it is taking legal action against Tonga Police following a police search of the bank's premises on Friday 24 May, where Police were acting on a complaint regarding an alleged breach of the Banking Act.

Police search Tonga Development Bank in response to complaint

The Tonga Development Bank is being investigated regarding an alleged breach of the Banking Act, Tonga Police confirmed today, 28 May. Responding to a complaint received, the Police conducted a search of the TDB offices on Friday.

No official statements over troubles at Tonga Development Bank

No official statements have been issued by the Tonga Development Bank or the National Reserve Bank of Tonga (NRBT) regarding a reported move to sack the two top officials of the TDB this week.

28-year-old bank teller jailed for embezzling $72,857 from TDB accounts

28-year-old bank teller jailed for embezzling $72,857 from TDB accounts
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