CoveragePost
June 2, 2025
ANALYSIS: By Scott Waide, RNZ Pacific PNG correspondent Papua New Guinea has five months remaining to fix its anti-money laundering and counter-terrorist financing (AML/CTF) systems or face the severe repercussions of being placed on the Financial Action Task Force’s (FATF) “grey list”. The FATF has imposed an October 2025 deadline, and the government is scrambling ... <a title="PNG faces deadline for fixing issues with money laundering and terrorist financing" class="read-more" href="https://eveningreport.nz/2025/06/02/png-faces-deadline-for-fixing-issues-with-money-laundering-and-terrorist-financing/" aria-label="Read more about PNG faces deadline for fixing issues with money laundering and terrorist financing">Read more</a>
CoveragePost
February 28, 2024
By Evelyn Macairan in Manila Despite changing his citizenship to the Pacific state of Vanuatu, a Chinese man wanted for various economic crimes was arrested at Ninoy Aquino International Airport last week as he was about to board a flight for Singapore. In a statement yesterday, the Philippine Bureau of Immigration Commissioner Norman Tansingco said ... <a title="Philippines arrests Chinese fugitive who became Vanuatu citizen" class="read-more" href="https://eveningreport.nz/2024/02/28/philippines-arrests-chinese-fugitive-who-became-vanuatu-citizen/" aria-label="Read more about Philippines arrests Chinese fugitive who became Vanuatu citizen">Read more</a>
CoveragePost
June 3, 2023
RNZ Pacific Transparency International Papua New Guinea has welcomed the conviction of lawyer Paul Paraka as the police confirm they are widening the investigation into the fraud case. The NGO admits the depths of Paraka’s activities, revealed by the case, are very worrying. Paraka, who had operated his own eponymous law firm, was convicted of ... <a title="Transparency PNG calls for further charges over ‘worrying’ Paraka case" class="read-more" href="https://eveningreport.nz/2023/06/03/transparency-png-calls-for-further-charges-over-worrying-paraka-case/" aria-label="Read more about Transparency PNG calls for further charges over ‘worrying’ Paraka case">Read more</a>
CoveragePost
July 3, 2021
RNZ Pacific A convicted Tongan government minister, ‘Akosita Lavulavu, and her husband ‘Etuate Lavulavu have each been jailed for six years. They were sentenced today in the Supreme Court after being found guilty on charges of obtaining money by false pretences. The couple owned and ran the educational institution ‘Unuaki ‘o Tonga Royal Institute. They ... <a title="Tongan MP and former MP couple sentenced to six years jail" class="read-more" href="https://eveningreport.nz/2021/07/03/tongan-mp-and-former-mp-couple-sentenced-to-six-years-jail/" aria-label="Read more about Tongan MP and former MP couple sentenced to six years jail">Read more</a>
CoveragePost
June 14, 2021
RNZ Pacific A prominent Australian lawyer, Greg Sheppard, has been arrested by Papua New Guinean police and is facing a range of fraud charges. Sheppard, a principal of Young & Williams Lawyers, was arrested on Tuesday in Port Moresby. He was charged with two counts of misappropriation and another two counts of money laundering. Police ... <a title="High profile lawyer faces fresh fraud, money laundering charges in PNG" class="read-more" href="https://eveningreport.nz/2021/06/14/high-profile-lawyer-faces-fresh-fraud-money-laundering-charges-in-png/" aria-label="Read more about High profile lawyer faces fresh fraud, money laundering charges in PNG">Read more</a>
CoveragePost
February 9, 2021
By The National in Port Moresby Papua New Guinea’s Police Commissioner David Manning has promised that the full force of the law and all resources at the Constabulary’s disposal will be used against policemen who flout the law and help criminals. Commissioner Manning’s warning followed recent threats against police detectives investigating a K286 million (NZ$105 million) ... <a title="Manning denounces threats against PNG K286m fraud probe detectives" class="read-more" href="https://eveningreport.nz/2021/02/09/manning-denounces-threats-against-png-k286m-fraud-probe-detectives/" aria-label="Read more about Manning denounces threats against PNG K286m fraud probe detectives">Read more</a>
CoveragePost
February 4, 2017
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