Final Report on an Investigation into the Alleged Improper Borrowing of Au$1.239 Billion Loan from the Union Bank Of Switzerland
Mentions of people and company names in this document
The information these results are derived from was last updated in June 2022
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THE NATIONAL
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PORT MORESBY
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P & O
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SEARCH
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THE INDEPENDENT
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HIGHLANDS
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EVENTS
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AGO
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INDEPENDENT STATE OF PAPUA NEW GUINEA
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THE INDEPENDENT STATE OF PAPUA NEW GUINEA
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SCOPE
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MINISTER FOR FINANCE
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HAPPENING
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COURTS
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BANK OF PAPUA NEW GUINEA
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FOCUS
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"FOCUS"
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VI
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ADVANTAGE
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FIRMS
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ANZ BANK
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NATIONAL HOUSING CORPORATION
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KPMG
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Peter O'NEILL
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Peter O' NEILL
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DELOITTE
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INVESTMENT PROMOTION AUTHORITY
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James MARAPE
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Mr. VELE
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PACIFIC LEGAL GROUP
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Ben MICAH
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THE CONSULTANT
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KUMUL CONSOLIDATED HOLDINGS
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Gerea AOPI
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INDEPENDENT PUBLIC BUSINESS CORPORATION
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THE CONTRACTORS
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OIL SEARCH LIMITED
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Kerenga KUA
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Brown BAI
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Isaac LUPARI
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Fabian POK
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MINISTER FOR CIVIL AVIATION
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Patrick PRUAITCH
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PETROMIN
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Philip ELUDEME
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Ano PALA
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Davis STEVEN
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Rimbink PATO
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Peter O'NEIL
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Peter O' NEIL
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Jacob WEISS
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KUMUL PETROLEUM HOLDINGS LIMITED
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Don POLYE
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FLY RIVER PROVINCIAL GOVERNMENT
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PACIFIC CAPITAL LIMITED
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Dairi VELE
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Mao ZEMING
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YOUNG & WILLIAMS
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INDEPENDENT PUBLIC BUSINESS CORPORATION (IPBC)
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KUMUL CONSOLIDATED HOLDINGS LTD
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Michael OGIO
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Daniel ROLPAGAREA
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Erastus KAMBURI
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Ken NGANGAN
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Peter BOTTEN
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Charles ABEL
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Dr Ken NGANGAN
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Dr. Ken NGANGAN
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Loi BAKANI
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INDEPENDENT PUBLIC BUSINESS CORPORATION OF PAPUA NEW GUINEA
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Wapu SONK
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Clement WAINE
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John PUNDARI
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YOUNG & WILLIAMS LAWYERS
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Phoebe SANGETARI
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PORT MORESBY STOCK EXCHANGE
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Peat MARWICK
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Richard PAGEN
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AUSTRALIA AND NEW ZEALAND BANKING GROUP (PNG) LTD.
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Frank KRAMER
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PNG HOLDINGS LIMITED
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Theodore ZURENUOC
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Anthony YAUIEB
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Mark MAIPAKAI
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Richard MARU
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Wasantha KUMARASIRI
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Independent Public Business CORPORATION OF PNG
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Thomas WEBSTER
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PAPUA HOTEL
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Rogen WATO
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Mr Frank KRAMER
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Peter GRAHAM
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GRAND PAPUA HOTEL
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John LEAHY
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Michael DICK
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MORGAN STANLEY
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