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Posts Tagged ‘William Duma’

Take Action On The Manumanu Land Deal

April 25, 2018 Leave a comment

See also –‘Gross manipulation and dishonesty’ over Manumanu land deals

Source: Post Courier Editorial

The K2 million administrative inquiry into the K46 million Manumanu land deal must not be a waste of hard earned public money and time.

Already the property of Parliament, this report presented last week by Prime Minister Peter O’Neill as promised in the public interest, must now be decisively acted upon.

Its recommendations are crucial for establishing the formal terms of reference a formal Commission of Inquiry must operate under when it is set up.

And senior Government Ministers, politicians and senior public servants were implicated in the entire saga. It is only fair that the COI is established so that these people can be cleared.

But a COI can only be set up after final deliberation by the Supreme Court on the questions now before it to interpret regarding its process and relevance to such public inquiries.

And like Prime Minister O’Neill said, the process has not in any case prevented other investigating authorities including the police fraud squad, Ombudsman Commission and the Personnel Management Department from undertaking their own actions as they deem appropriate relating to the same matter.

Pending the final Supreme Court resolution of the reference on COIs, it should not be too difficult to deduce from the initial TOR of the administrative inquiry what should be pursued by relevant authorities now that the report has been tabled in Parliament.

The John Griffin QC led inquiry delivered as expected after their investigations since December, and good advice is now needed on progressing what has been recommended be it prosecution or further inquisition into the conduct of the people, public servants, Ministers and traditional landowners involved in the deal.

The initial assurance given by the Prime Minister when appointing QC Griffin and his team must be honoured in order to maintain the integrity of their findings and to also offset the due process of further perusal of the K46 million deal.

Mr O’Neill said then that the appointment will not prevent on-going investigations of the police fraud squad, the Ombudsman Commission and the Department of Personnel Management in respect of the staff and senior public servants that have been implicated in the matter.

He announced that the inquiry would look into the role of relevant Ministers, the role of relevant departmental heads and their officers, and heads of various state owned enterprises.

He said then that it would look at the role of the management of many of these organisations, the role of the Valuer General in terms of the valuations of the land that was purchased, and of course the recommendations of the inquiry was to be made to Cabinet within four weeks and a report to be Parliament on the findings.

That has already been achieved as promised by the Government.

But what is needed now is progressive action in order to conclude the findings and ensure any breaches of the law, corruption, abuse of office and criminal actions on the part of identified perpetrators are effectively brought to justice.

‘Gross manipulation and dishonesty’ over Manumanu land deals

April 24, 2018 1 comment

Ministers Pok and Duma have still to be cleared over their involvement in Manumanu land deal

“Gross amount of manipulation and dishonesty between the three key state agencies including Kumul Consolidated Holdings Limited, Defence Department and Lands Department”.

Source: The National

THE disappearance of files from the Lands Department on the Manumanu land deal points to “corruption” and “conspiracy”, according to an inquiry.

The report of the inquiry into the land transactions and deals by the Ministry of Public Enterprise and State Investment, and Ministry of Defence, was recently handed over by chairman John Anthony
Griffin QC to Prime Minister Peter O’Neill.

“The fact that the Lands Department files disappeared strongly supports the proposition that there was corruption involved and there is circumstantial evidence which supports the notion that there
was a wide-ranging conspiracy, such as the lengths some personnel in the Lands Department have gone through in removing all the files containing evidence relating to the transaction,” the report stated.

It said it needed a full investigation “to uncover the conspiracy”.

The report highlighted that the valuation of land Portion 406 at the cost of K46.6 million was so far in excess of the true value and was “fraudulently high”.

It said the Defence Council did not approve the land purchase “nor was there any feasibility studies being done on that portion of the land prior to the acquisition”.

The inquiry cleared the Motor Vehicle Insurance Limited, State Solicitor, Land Titles Commission and their department heads of any wrongdoing.

It said there was a “gross amount of manipulation and dishonesty between the three key state agencies including Kumul Consolidated Holdings Limited, Defence Department and Lands Department”.

Ten month delay on Manumanu inquiry is unacceptable

December 18, 2017 Leave a comment

Prime Minister Peter O’Neill has been vocal in the media recently telling anti-corruption warriors to be patient and wait for the results of an administrative inquiry into the alleged illegal Manumanu land deals – transactions involving millions of kina in state funds and hundreds of hectares of land.

See also:

But it has already been ten months since the scandal erupted in the media. It was early February when the Prime Minister promised three investigations, a Commission of Inquiry (later downgraded to an Administrative Inquiry) a police fraud squad investigation and an Ombudsman Commission inquiry.

Now the Prime Minister says the Administrative Inquiry is yet to complete its investigations and the results will be known in an ‘appropriate timeframe’ but given no clue as to what that means.

Meanwhile the people implicated in the scandal and their party are back at the heart of government and the police and Ombudsman Commission are completely silent.

Justice delayed is justice denied and we are all victims of government corruption; corruption that O’Neill is happy to see continue while he sits on his hands.

Transparency International cries foul over appointment of Duma

August 7, 2017 5 comments

In February William Duma was suspended now he is back at the very heart of government

In February Prime Minister Peter O’Neill suspended Ministers William Duma and Fabian Pok and announced a Commission of Inquiry into their role in the Manumanu military base and land scandal.

That Commission of Inquiry has never happened, but in the meantime the revelations about Mr Duma and his connection to various corrupt land deals have only intensified, as these stories illustrate:

But now, in one of his first acts as Prime Minister since the controversial elections, Peter O’Neill has reappointed Duma a Minister in his caretaker Cabinet. The Mt Hagen MP and United Resources Party Leader, has his hands back on the Petroleum and Energy portfolio and will also handle Housing and Urbanisation, Public Enterprise and State Investments, Transport, Agriculture and Livestock!

Transparency International is outraged, as we all should be. TIPNG is calling on the Prime Minster to keep his promise to the people, and revoke the appointment of Duma.

In a statement, TIPNG says Peter O’Neill, is on public record as making a clear commitment to the people that the estimated K2m Administrative Inquiry will examine the details of the Manumanu land deal.

TIPNG says so far, Mr O’Neill has fallen short of his own standards with no publication of the findings of the inquiry, and now the reappointment of Mr. Duma with no consideration of his promise to the people.

It says Papua New Guineans expect leaders to be cleared of all alleged serious wrong-doings before they are entrusted to make decisions which will affect the people.

William Duma’s hidden hand in K3 billion Paga Hill Development

July 6, 2017 2 comments

Source: PNGi Investigates

A special PNGi investigation, has revealed insider evidence that suspended States Enterprises Minister, William Duma, has a hidden interest in the Paga Hill Estate, a public-private venture valued at K3 billion.

The acquisition of this equity stake, in what is said to be an APEC host site, allegedly took place through Duma’s firm Kopana Investments Limited, which went from a 1 kina shelf company to a K28 million mega-venture virtually overnight.

PNGi also presents evidence that Kopana Investments originally acquired land at Paga Hill in 2009, through a set of transactions, slammed by the Supreme Court.

All of this comes as the PNG public awaits for the results of an administrative inquiry into Duma’s alleged role in the Manumanu land scandal, which was supposed to be tabled in parliament over three months ago (28 March).

Read more: http://pngicentral.org/…/william-dumas-hidden-hand-in-k3-bi…

Jimmy Maladina’s Australian silk recruited by PM O’Neill to lead Duma/Pok inquiry

March 8, 2017 2 comments

Having promised a Commission of Inquiry, under the predicted Chairmanship of (Rtd) Judge Graham Ellis, who cut his teeth in the National and Supreme Court during the 1990s, working a number of high profile anti-corruption inquiries, PM O’Neill has been in reverse gear ever since. 

This culminated first in an announcement by the Attorney General, that his government had somehow overlooked court proceedings barring any Commission of Inquiry from being convened.

John Griffin QC

Then we learnt yesterday that an ‘administrative inquiry’ would be convened, under the leadership of John Griffin QC.

John Griffin QC is most well-known for dashing the hopes of the country, when he managed to secure for his client Jimmy Maladina, a suspended sentence after the latter confessed to misappropriating K2.65 million during his tenure as Chairman of the National Provident Fund, a time when he was joined at the corporate hip to Peter O’Neill. The court let Maladina go with a suspended 8 year sentence, and a 2 year good behaviour bond. On the other hand, a middle man Maladina acted through received 6 years prison.

Later Griffin managed to get even Maladina’s conviction overturned by the Court, despite the fact Maladina ‘admitted freely that he had committed the offence’.

Given Jimmy Maladina declared himself bankrupt, and claims to have sold off his Australian properties to pay restitution – it can only be assumed Maladina has good friends who could pay for a silk of Griffin’s stature.

However, with a budget of K2 million for this ‘administrative inquiry’ into Duma/Pok, paying for high priced silks will not be a problem.

We are told the inquiry began on 7 March, and will continue for 4 weeks, with a finishing date of 28 March. Ahem, that’s actually 3 weeks!

For this 3 week work period,  the commission will have a budget of K666,666 – perhaps an appropriate enough sum! Even if the entire commission team furiously shovelled kina into an open fire, they couldn’t physically burn this sum of cash in three weeks.

If we assume Griffin QC is paid K85,000 per week – the sort of sum a QC fetches – that gets us through K255,000 over the three week period. You would need a team of 8 QCs working around the clock to expend this K2 million budget.

We assume in the interests of ‘accountability and transparency’, to quote the PM, he will publish the inquiry’s budget in full?

As we watch O’Neill’s stance over Manumanu dilute on a daily basis, it must be asked – did the PM overplay his original hand against Duma and Pok, and are we now seeing all parties backtrack so they can resume cordial relations at the top of the trough following this year’s national elections? 

Will Prime Minister O’Neill crumble before NEC opponents over Manumanu COI?

March 1, 2017 5 comments

pok-and-duma

When evidence was made public on 1 February this year, linking the State Enterprises Minister, Defence Minister and Chair of the Central Supply and Tender Board, to a major land swindle, Prime Minister O’Neill swiftly announced a Commission of Inquiry.  

He appeared to have his ducks lined up. The ABC reported just five days later that a retired judge was to be appointed head of the COI. 

Two names were thrown around in the social media, Warwick Andrews and Graham Ellis.

Odds are it was the latter who had been approached by O’Neill. 

After all, Ellis had previously been asked by the NEC to Chair the Interim Anti-Corruption Office. However, this appointment has been blocked by a court injunction, which wont be heard until April. 

This has left Ellis in limbo. Cue the role as head of the Commission of Inquiry.

However, evidence coming from within the NEC indicates that Minister for Public Services, Puka Temu, among others, have deep reservations over O’Neill’s choice.

If the appointment is Ellis, this makes sense.

When he was a National Court Judge from 1990-1992, and 2009-2011, he had a reputation for effectively clearing out case backlogs and swiftly getting the wheels of justice into gear. The Poreporena Freeway Commission of Inquiry he chaired in 1992 was completed within 8 weeks and under budget. He also Chaired a 1991 Leadership Tribunal that led to the famous resignation of Ted Diro.

For a Minister such as Puka Temu, whose own connections with William Duma’s sticky fingers, has been documented by the National Court – the news that a no-nonsense judge, with a reputation of being fiercely independent, may not have come as welcomed news. 

It is not clear how the struggle within NEC will turn out. But it stands to reason if the retired Judge already appointed to head the country’s premiere anti-corruption office is selected, it is a sign that substance has trumped expediency. On the other hand, if we see hands ruffle down to the bottom of the barrel, we can safely assume a certain Prime Minister is being held over it – and is prepared to set up a COI, that will be little more than a whitewash.

United Resources Party at the centre of Manumanu land scandal: former and current leader implicated

February 7, 2017 5 comments

pok-and-duma

Yesterday Peter O’Neill announced a Commission of Inquiry would be launched into the Manumanu land deal. We can welcome this move, without celebrating its author.

O’Neill has had numerous opportunities in the past to investigate major land frauds, yet has done nothing. NHC residents, warned O’Neill the public housing estate was being sold off on mass, and the proceeds were being pocketed by politicians and private developers. O’Neill promised action but nothing was done, and the NHC continues to be mired in corruption and fraud. 

When Dame Carol Kidu warned the Prime Minister about major corrupt dealings behind the Paga Hill Estate – before she shifted sides following a A$178,000 consultancy payment – much was promised about investigating the project being pushed by Gudmundur Fridriksson (and it appears William Duma), but nothing was done.

Furthermore, while the results have been to hand for many years from two Commission of Inquiries into the Department of Finance and the SABL land grab – much has been promised, nothing has been done.

So it would seem fair to ask, why the change in posture?

Lets look at the key suspects in the case. William Duma, and Fabian Pok have been at the centre of this scandal. Yesterday O’Neill revealed a new suspect. The owner of Portion 698, Kitoro No.64 Limited, who was paid K15.4 million for their state lease, after the Defence Department reclaimed the land.

It can be revealed that the owner of this company is Tim Neville, former United Resources Party Leader.

So at the moment we have three suspects, who are all linked to the United Resources Party.

Important questions emerge.

We know that O’Neill presides over a government of robber-barons. They do not operate, however, as a cohesive unit. Instead they divide up the government into territory, which different groups assume responsibility for and abuse for personal financial gain.

It appears from the evidence being presented the lucrative black market in land has been heavily exploited by United Resources Party heavyweights.

Which raises the question. Is this turf wars between different factions within government over lucrative corrupt industries?

Or are we seeing tensions within Cabinet now exploding, as O’Neill attempts to soil rivals in the lead up to the election? 

We can only speculate.

Either way, this should not diminish support for a thorough investigation of this land fraud. There is a thriving black market in land and its impact on the nation is devastating.

But why stop at Manumanu – isn’t it time to prosecute all those involved in the abuse of state leases, whether they be sweetheart 99 year business leases given to political cronies for nothing rents, or SABLs acquired by defrauding landowners?

Duma Scandal Thickens – The Fox is in the Henhouse

February 6, 2017 5 comments

william-duma 

When PNG Blogs exposed the Duma scandal, in which the Minister is alleged to have personally benefited from K50 million paid by the State to relocate the Lancron naval base, it was hard to know where to begin analysing the affair. There were so many angles!

Over the weekend we exposed the corrupt background of the man appointed by the Prime Minister to supposedly investigate the Duma affair – Chief Secretary Isaac Lupari.

Now it is time for another instalment.

It is alleged that one of Duma’s accomplices in the K50 million fraud was Phillip Eludeme and PNG Blogs has suggested that Eludeme received K16.5 million for his role in facilitating the scam.

Eludeme is the Chairman of the Central Supply and Tender Board, arguably one of the country’s most important national bodies. It can either be a guard against corruption if run properly, or a mechanism for corruption if abused.

So who would you appoint to Chair such an important Board, which safeguards hundreds of millions in public money? Probably not one of the leading stars in the National Provident Fund Commission of Inquiry, who is alleged to have supplied a K100,000 bribe to the Lands Minister. But this is exactly what happened.

The scandal centred on, Waim No.92, which on paper was owned by Phillip Mamando and Philip Eludeme. The commission argued both were proxy shareholders for none other than Jimmy Maladina, Chairman of the National Provident Fund. The conspiracy, the Commission of Inquiry argued was to acquire a plot of land in Waigani for a discounted price and then sell it on to the NPF at an inflated sum. 

The Commission claims Eludeme was a key fixer in this corrupt deal, ‘prior to the Land Board hearing, Mr Eludeme had approached [Lands] Minister Seravo seeking favourable consideration for Waim No. 92’s application and, at Mr Seravo’s request, had performed, free of charge, accountancy services for Minister Seravo valued at K100,000’. The Commission adds: ‘The records of the Land Board indicate it notified Waim No. 92 that it had been recommended as the successful applicant and on September 28, 1998, Waim No. 92 received notice that a corruptly reduced purchase price of K1,724,726.10 was payable before title would issue, with annual rent to be K17,000 (instead of the legally correct amounts of K2,866,000 and K143,000 respectively)’.

Interestingly, Eludeme’s company at the centre of the NPF Commission of Inquiry, registered office at the time was Ram Business Consultants – Eludeme’s personal registered address was the same company.

Ram Business Consultants was another player at the centre of the NPF inquiry. In addition to this its principal, Rex Paki, was also one of the initial shareholders in the Paga Hill Estate.

National Court records indicate William Duma was involved in a land-grab that will greatly benefit from this proposed ‘tourism city’ at Paga Hill. He has also acted as Director in Malaga No.7 Limited, which is owned by Paga Hill Development Company.

In addition to the NPF scandal, Eludeme also featured in the SABL Commission of Inquiry, owing to his involvement in a company at the centre of the Bewani oil palm and logging scam – a major fraud involving 140,000 hectares of customary land, discussed in detail on PNG Echo blog.

According to the SABL CoI, one of the companies involved in the scam, Bewani Palms Management Limited was owned by Philip Eludeme and he was also a director, alongside Charles Litau, John Wuni and Bob Namah.

It appears birds of a feather flock together. 

Has PM O’Neill appointed a fraudster to investigate the alleged Duma Fraud?

February 4, 2017 8 comments
lupari

Chief Sec Issac Lupari was condemned by the Commission of Inquiry into the Department of Finance for being the mastermind of a multimillion dollar fraud

This week we were reminded why PNG needs an impartial, independent and well-resourced corruption fighting force – as Minister William Duma attempted to deflect attention from evidence pointing to his involvement in two major land grabs, worth tens, if not, hundreds of millions.

Prime Minister O’Neill assures us, the matter will be thoroughly investigated by Police Commissioner, Gary Baki – a close ally of the PM – and wait for it, his Chief Secretary Issac Lupari.

We can reveal that the Chief Secretary Issac Lupari was condemned by the Commission of Inquiry into the Department of Finance for being the mastermind of a multimillion dollar fraud.

The Commission of Inquiry observed:

‘Mr. Issaac Lupari sued the State for breach of four separate contracts that were entered into as Secretary for the Departments of Finance, Defence, DPM and Transport in that order. He claimed that he had been unlawfully terminated from all those positions after serving short stints in each and claimed the balance of all pay and entitlements for the unexpired period of all four contracts’.

The Commission observes:

‘It will be clear from the evidence gathered so far that Mr. Lupari never suffered any loss of pay and entitlements, and was adequately remunerated by the State for the whole time that he claimed for and beyond’.

In summary the Commission of Inquiry found:

  • In 1997 Lupari was appointed Finance Secretary by Prime Minister Bill Skate, the mentor to our current PM, Mr O’Neill.
  • On 15 January 1998 he was sacked by the Skate government, but as fortune has it, the very same day he got the job of Defense Secretary.
  • On 17 March 2000 he was made Secretary for the Department of Personnel Management by the Morauta government, with a contracted end date of 29th of June 2000.
  • On the day his contract ended, Lupari was made Transport Secretary.
  • Nevertheless, Lupari claimed he was unlawfully dismissed as Secretary for the Department of Personnel Management.
  • His legal team was … Paul Paraka lawyers.
  • The Attorney General and Solicitor General settled the claim for a cool K1 million, which was paid by the Department of Finance on the 17 September 2004 by cheque No. 790468.
  • A further K2.7 million in settlements were agreed with Lupari, after he claimed he was also dismissed as Transport, Finance and Defense Secretary– the Commission was unable to find evidence of whether this money was paid.

The Commission concluded:

‘Mr. Isaac Lupari knew full well that his claims amounted to triple and quadruple dipping. Yet he went ahead and instructed his lawyers to file claims against the State in the National Court’.

‘Mr. Lupari was not entitled to the K3,703,461.31, either legally or morally. Paul Paraka lawyers engaged in deceptive conduct when filing Writs in the order they did’.

‘Paul Paraka Lawyers did not submit quantum submissions. Purported quantum submissions later produced to the Commission were fabricated after the Col summoned same from Mr. Guguna Garo of Paul Paraka Lawyers’.

‘Paul Paraka lawyers were paid K200,000.00 for each matter totaling K800,000 for doing a minimal amount of work. That work consisted only of drafting the four Writs of Summons. There were no appearances in Court and no protracted negotiations before agreement was reached to settle the four matters out of Court’.

Read the Commission report on Issac Lupari  (220KB)

So this is the honourable fellow who will now investigate the Duma allegations. The people of PNG will be forgiven for not holding much confidence in the process.

Which serves as a timely reminder, what happened to the Interim Office for Anti-Corruption which was to be headed by Judge Graham Ellis?

O’Neill disposed of Taskforce Sweep, and then aborted its replacement, seemingly in the dead of night when no one was looking.

If Lupari is now the moral barometer of anti-corruption investigations in PNG, god save us all.

Its time for O’Neill to implement the ICAC he promised, so an independent judicial authority, can scrutinize corruption.