Watch How Papua New Guinea Official Corruption Exposed By Anti Corruption Global Witness – Greg Sheppard and Harvey Maladina.
Both Mr. Sheppard and Mr. Maladina are considered to be close to PNG Prime Minister Peter O’Neill and senior ministers and advisers, upon whom Canberra relies heavily on providing the Manus Island immigration detention center. The footage filmed by anti-corruption NGO Global Witness exposes deep complacency among Australian politicians and enforcement agencies, as well as large holes in Australia’s regulatory regime.
Watch How Papua New Guinea Official Corruption Exposed - Greg Sheppard and Harvey Maladina.
SOURCE: Quotes from https://www.smh.com.au/national/steering-corrupt-cash-into-australia-from-png-a-howto-guide-20150623-ghv1sx.html
Both Mr. Sheppard and Mr. Maladina are considered to be close to PNG Prime Minister Peter O'Neill and senior ministers and advisers, upon whom Canberra relies heavily on providing the Manus Island immigration detention center.
Mr. Sheppard was appointed in 2014 as a "resident" director of the company that provides security to the center but resigned in January.
But covertly-filmed footage using operatives posing as Australian businessmen opens an unprecedented window into how Australian lawyers, accountants, and migration agents enable corrupt politicians to undermine their impoverished home countries and shift billions of dollars into the relative safety of Australian bank accounts and real estate.
The footage filmed by anti-corruption NGO Global Witness exposes deep complacency among Australian politicians and enforcement agencies, as well as large holes in Australia's regulatory regime.
Related News on Corrupt Dealing Involving Prominent Lawyers and Law Firms in Papua New Guinea - PARAKA SAGA
The alleged K162 million was stolen by Paraka from the State through its payment of legal bills for services which were never provided. It was further alleged that, rather than the monies being paid direct to Paraka’s law firm, the monies were transferred through the accounts of eight other law firms, which each deducted their own commission before transferring the money on.
The table below showing those eight Law Firms who directly involved and benefited in K162M Fraud.
READ FULL REPORT FROM PNGiCENTRAL HERE:
Table: Paul Paraka is alleged to have misappropriated K162 million that was channelled to him via payments to eight separate law firms over a five year period.
Read more news and stories here. Watch online news and documentaries about Papua New Guinea here.
by Daniel Baulch (GAICD, Mldshp) – Deputy Commissioner @ Independent Commission Against Corruption PNG | GAICD, Master of Leadership Integrity, governance, regulation, emergency & crisis management, justice, law enforcement and investigation – LinkedIn ð¥ SMOKESCREENS & SCAPEGOATS ð¥ The Prime Minister’s latest idea — the National Monitoring and Coordination Authority (NMCA) — is being sold […]
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