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Share the News 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. ....
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. ....