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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 the Open Member for North Fly Electorate, James Donald, with the Office of the Police Commissioner. ....

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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 People’s Dividends Trust Account.
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).  
The suspect, Edna Oai, a 45-year-old female from South Fly District in Western Province, was picked up from Daru on Monday 11th January 2021, by SPFCIT and flown to Port Moresby where she was formally charged with 15 counts of False Pretence, Conspiracy and Misappropriation.  ....

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