Papua New Guinea’s government has appealed to the Australian Federal Police and the Singapore Police to assist PNG police to link money laundering trails.

Speaking in Parliament yesterday, Prime Minister James Marape said Australia and Singapore had been the major hub of transit for possible money laundering activities.

He wants help from police in the two countries to assist PNG police in their fight against corruption in the country.

“We are fighting corruption. For instance, we are following the footprints of the [A$1.2 billion Swiss bank] UBS money that has gone deeply rooted so our police are working on it,” he said.

“Therefore I want to encourage police in Singapore and police in Australia assist PNG police to deal with money laundered from PNG.

“I want to appeal again to the Australian police and Singaporean police to assist our police and I make this statement as the Prime Minister of this country.

“And in the case of UBS, we have made [a] deep incision, we are following the money trail, the entire loot that was looted from this country,” he said.

‘Prioritise law and order’
“I want to give commendation to the Police Commissioner, David Manning — he is not here to stop tribal fights; stopping tribal fights is the job of our members of Parliament.

“Governors you have PSIP (constituency development funds) funds so prioritise law and order using your funds, do not wait for police commissioners to come and stop tribal fights.

“PNG has been labelled a corrupt country so I don’t want to leave this label for the next 20 years so we have to make an example out of other existing corruption that has been documented and evidence are used.

“And the ICAC [Independent Commission Against Corruption] commission of inquiry has sufficient evidence for us to pursue our efforts to fight corruption.

“I will indicate to this House that we will bring to this floor of Parliament the Finance Inquiry again and other inquiries that are outstanding.

“We will revisit if they are not time bound but we will not limit the limited police capacity so that is why I appeal to Singapore police and Australia police to assist my policemen to link to the money trails,” the Prime Minister said.

“Monies do not hide, monies move from one bank account to another bank account, forensic auditors and investigators will follow the money trials and our police are working as part of the law and order conversation, focusing on our country like fighting corruption like never before,” he said.

Marape said the ICAC, Ombudsman Commission and police would work in partnership in the pursuit to address corruption in the country.

He said with the efforts to strengthening the work of the ICAC, three commissioners had been appointed while a third Ombudsman commissioner would be appointed this week.

Jeffrey Elapa is a PNG Post-Courier reporter. Republished with permission.

Article by AsiaPacificReport.nz

Former Papua New Guinea prime minister Peter O’Neill has been charged with three counts of giving false evidence in a national US$1.2 billion loan inquiry contrary to Section 10 of the Commission of Inquiry Act.

He met reporters outside Boroko Police Station in Port Moresby today stating “this is politically motivated”.

O’Neill, who is also Ialibu-Pangia MP, was at the station for police formalities to be completed in the charges against him.

Earlier, the PNG Post-Courier’s Todagia Kelola reported that O’Neill had been requested to front up at the National Fraud Squad office at Konedobu by today for questioning on allegations of perjury.

In a short media statement on Saturday, Police Commissioner David Manning requested O’Neill to make himself available for questioning on allegations of perjury emanating from the UBS Commission of Inquiry into a loan negotiated with the Union Bank of Switzerland by his government in 2014.

In response, O’Neill said in a statement titled “Is Manning Police Commissioner or Chief of PNG Intimidation?”: “Firstly, I am surprised but heartened the Police Commissioner is working late on a Saturday evening.”

“Violent crimes, kidnap for ransom, rape, and murders along with crippling corruption have been skyrocketing since his time in the high office of Police Commissioner.

‘Blatant intimidation’
“I am sure it is comforting to all Papua New Guineans to know the Commissioner is choosing to go after me late on a Saturday night in what appears to be blatant intimidation rather than focus on keeping the people of Papua New Guinea safe.”

Commissioner Manning in his statement said: “Based upon investigations into the UBS Commission of Inquiry report, we are satisfied that Mr Peter O’Neill gave false evidence whilst under oath.

“I am appealing to Mr O’Neill to cooperate and make himself available by Monday morning to Director Crimes, Chief Inspector Joel Simatab, at the National Police Headquarters in Konedobu,” Manning said.

Commissioner Manning said the ultimate objective of the Commission of Inquiry was to establish whether there were breaches of PNG laws and constitutional requirements in the negotiation and approval of the UBS loan, whether PNG as a country had suffered as a result of the deal, and whether people involved could be held accountable.

“After a thorough investi­gation and assessment of the facts, we are satisfied and have sufficient evidence that Mr O’Neill has perjured the inquiry — thereby committing an offence under the Commission of Inquiry Act of giving false evidence under oath,” Manning said.

O’Neill, in his statement in response said: “It is nearly 12 months since the internationally presided over UBS Commission of Inquiry ended with no findings against me, and now, late on a Saturday evening, I am instructed via a media statement by the Police Commissioner to attend questioning on the next day, a Sunday,” said O’Neill.

“It appears that before I am questioned, Commissioner of Police in his statement seems to be directing his investigating officers to arrest and charge me of a crime of perjury while under oath in the UBS Commission of Inquiry.”

Court opportunity welcomed
“I welcome the opportunity to face the courts to test a politically motivated and very expensive Commission of Inquiry.

“I have faith in the fairness of the courts but not in yet another Police Commissioner instructed investigation into me.

“The perjury claim that I have learned of in Mr Manning’s statement is false.

“I can only assume he is referring to the unsubstantiated claim given to the COI by a self-serving politician.

“I will attend at 10am on Monday the 12th June 2023 for questioning at Konedobu Police HQ.

“I assure all supporters that I remain steadfast and more committed than ever to Papua New Guinea and the foundations of democracy.

“These terrible times we are all experiencing are temporary.”

The UBS COI final report in its answer to the question, “Who was responsible and what remedies should be sought against them”, recommended that O’Neill should be prosecuted for giving false evidence to the Commission and referred to the Independent Commission Against Corruption (ICAC).

Todagia Kelola is a PNG Post-Courier reporter. Republished with permission.

Article by AsiaPacificReport.nz