Papua New Guinea’s Minister for APEC, Sports and Special Events, Justin Tkatchenko, is planning to build for himself a lavish multi-million dollar mini-estate on 8.5 acres of land in the rural Brisbane suburb of Brookfield.
The estate will comprise an ornate main dwelling (shown above) with feature spiral staircase and cupola roof, a three bed-room second dwelling, large gym, animal stables, an ornamental lake with two fountains, a large bird aviary complex, 25 metre swimming pool, two pavilions, garages, sheds, large greenhouse and other outbuildings.
All this on a piece of land Tkatchenko purchased for a cool $1.77 million in November 2015, as revealed on PNG Blogs .
Tkatchenko already owns another home in Brisbane, in the exclusive inner city suburb of Fig Tree Pocket, purchased in 2011 for $1.1 million.
Minister Tkatchenko has a long history of unanswered fraud allegations and has been exposed for lying to Parliament over contracts awarded to his family business; the same business, Kitoro No.33, that is now involved in the development of 15 Upper Brookfield Road.
It is a new year, but we are still waiting to see ANY ACTION to reverse the huge SABL land grab; still waiting to see ANY ACTION to return the land to customary landholders; and still waiting to see ANY ACTION to stop the illegal logging in SABL areas.
It is now 1,288 days since the reports of the SABL Commission Inquiry which detail the widespread fraud and mismanagement that has allowed foreign logging companies to gain illegal access to over 5 million hectares of land.
Since June 2013, more than three-and-a-half years ago, O’Neill has REPEATEDLY promised us the leases will be canceled and illegal logging stopped.
In September 2013, O’Neill said in Parliament:
“We will no longer watch on as foreign owned companies come in and con our landowners, chop down our forests and then take the proceeds offshore”
In June 2014, announcing an NEC decision supposedly cancelling the leases, O’Neill said
“We are taking these steps to reclaim our customary land illegally lost to foreigners with the help of corrupt public servants and leaders”
“As a responsible government we want to ensure that all citizens have access to the lands of their ancestors. We will not allow our land to be lost to unscrupulous people out to con our people”
In 2015 the Chief Secretary stated:
“It is widely known that vast amounts of pristine forest have been logged to enrich a corrupt few people, while landowners have unknowingly lost their most valuable asset – their land”.
And just two months ago, on November 4, O’Neill told Parliament and the Nation:
“I am pleased to say that all the SABL leases to be cancelled, instruction has now gone to the Lands Dept and as of today I can assure you that leases are now being cancelled and where there are projects now existing, we’ve encouraged the landowners to renegotiate many of those leases arrangements that they have made with the developers.
“These leases were given without much thought in the past. As a result, a lot of the landowners stood to lose all their years of generations of ownership over the land that they have had for many years.
“We do not want the rightful landowners lose their rights to land.
“That is why we have instructed the department of Lands and Forestry to cancel all the SABL.”
But, despite all the promises, no action has been taken to cancel the leases, landowners are receiving no support from the government in their battles against the land grabbing and WE ARE STILL WAITING for the logging to be stopped.
For 1,288 days O’Neill has failed to ensure the SABL leases are revoked and has been complicit in the illegal logging of our forests by foreign logging companies.
Prime Minister Peter O’Neill has aided and abetted the theft of logs worth hundreds of million of Kina and the destruction of thousands of hectares of pristine forest.
New Ireland businessman Walter Schnaubelt is the mastermind behind the illegal Konoagil logging operation – which has swung into full operation despite a complete lack of informed consent from local forest owners.
Schnaubelt has carefully tried to keep his name off the official documentation but his fingerprints are all over the companies used to front the operations and obtain the leases and forestry permits.
Konoagil Agri Development Limited (KADL) is the central corporate vehicle for the whole operation and its name has featured prominently in the media where it is incorrectly described as a ‘landowner company’.
KAHL was registered in February 2014. Schnaubelt does not appear as a director or shareholder of the company – but the devil, as they say, is in the detail. The application to register KADL, see image below, was submitted to the Investment Promotion Authority by a company called Walan Limited.
Walan Limited is wholly owned by Walter Schnaubelt. He is also the sole director. So, KADL, the central vehicle for the Konoagil logging operation, was set up by Walter Schnaubelt.
KADL has two directors, Benson Malaibe of Semalu village in New Ireland and Philip Tuanusi of Maliom village, and is 100% owned by another company, Laka Forest Development Limited (LFDL).
LFDL was registered in December 2013. Again, the application to register the company, see image below, was submitted to the Investment Promotion Authority by Walan Limited, the company wholly owned by Walter Schnaubelt.
So, not only did Walter Schnaubelt set up KADL, the central vehicle for the Konoagil logging operation, he also set up LFDL, the company that owns KADL.
Laka Forest Development Limited is, in turn, 50% owned by a Leslie Woo of Kokopo through his company WA Holdings. The other 50% of KAHL is owned jointly by the Lak and Kandas Landowners Associations – who obtained their shares, in March 2014, from Benson Malaibe and Philip Tuanusi (the original shareholders). Benson Malaibe and Philip Tuanusi are both directors of LFDL.
Lak Landowners Association (LLA) was registered on 2 May 2014 by Philip Tuanuasi [sic] and Kandas Landowners Association (KLA), on the same day, by Benson Malaibe (remember Philip and Benson are directors of both KAHL and LFDL, two companies set up by Walter Schnaubelt). The applicant for registration of both the landowner associations was Alfred Kurabi of Konos village (Chairman of LLA). Benson Malaibe is the Chairman for KLA.
So Walter Schnaubelt set up Konoagil Agri Development Limited and he set up Laka Forest Development Limited which owns Konoagil Agri Development Limited. He installs Benson Malaibe and Philip Tuanusi as directors of the two companies and they then register the Lak and Kandas Landowner Associations which own 50% of Laka Forest Development Limited!
Not content with just spinning the corporate web, Walter Schnoubelt also controls the Lak and Kandas Landowner Associations, as revealed in their meeting minutes which show Schnoubelt as the main speaker, directing the meetings and telling the committees what they need to do.
It should also be noted that although LLA, KLA and WA Holdings (Leslie Woo) all acquired their shares in Laka Forest Development in March 2014, at that time, none of the three shareholders legally existed. WA Holdings was not registered as a company until May 2014, the same month that LLA and KLA were registered.
Laka Forest Development Limited itself is the sole shareholder in two other companies that form part of the Schnaubelt web, Konoagil Health Services Limited and Konoagil Retail and Wholesale Limited. Both companies were registered in May 2016, with Malaibe and Tuanusi as the Directors.
There is fourth Konoagil company – Konoagil Finance Limited – registered in August 2015 by Walter Schnaubel [sic]. This company does have Schnaubelt up front on the documentation, and with some interesting company!
Konoagil Finance Limited (KFL) has three directors, Walter Schnaubelt, John Numa and Wari Iamo (former National Forest Board member and Secretary of the Department of Environment implicated in various corruption scandals). KFL is jointly owned by SOS Security and Walan Limited. Both SOS and Walan are solely owned by Walter Schnaubelt and have combined assets of over K12 million.
In a blatant abuse of position, MP for Madang and Minister for Petroleum, Nixon Duban, has successfully lobbied for two controversial commercial leases to be granted to a company, Dawan Investment, to which he has strong personal ties.
Nixon Duban is a member of Prime Minister Peter O’Neill’s People National Congress party and a former executive officer for the PM.
Nixon Duban’s sister, Debbie Duban is the treasurer and vice-chair of Dawan Investment, the beneficiary of the leases:
Dawan Investment was set up in 2013 by Nixon Duban’s electoral officer, Collins Iwap. Iwap signed the application for the registration of Dawan Investment and was initially a company Director:
Dawan Investment is 50% owned by Stanley Kaut, who works in Nixon Duban’s Ministerial office and 50% by Lamak Katit, a relative of the Minister.
Dawan Investment has its registered address at Section 33, Allotment 01, Sogeri Road, Port Moresby. An address it shares with another company, Penquin Real Estate for which Barbara Ali Duban is a director. Lamak Katit also owns 50% of Penquin Real Estate.
None of these connections were revealed by Nixon Duban when he wrote personally wrote to Lands Minister Benny Allen, urging him to grant two commercial leases over 8 hectares of Cleland Park and 2 hectares of green space opposite the Holy Spirit Cathedral and consent to the leases being transferred to Dawan Investment:
The leases were duly granted by Minister, Benny Allen on December 8th.
It is not known whether Nixon Duban ever declared his interest in Dawan Investment to the Madang District Development Authority, but it seems very strange Dawan has been entrusted by the Authority with the development of a ‘Mega Mall’, ‘office complexes’ and ‘residences’ for the APEC summit, when the company has a paid up share capital of just K2,000, has never filed an annual return and has no declared assets and no declared staff…