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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EVENTS
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AGO
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HIGHLANDS
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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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KPMG
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NATIONAL HOUSING CORPORATION
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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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Mr. VELE
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James MARAPE
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PACIFIC LEGAL GROUP
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Ben MICAH
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THE CONSULTANT
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INDEPENDENT PUBLIC BUSINESS CORPORATION
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THE CONTRACTORS
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Gerea AOPI
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KUMUL CONSOLIDATED HOLDINGS
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OIL SEARCH LIMITED
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Brown BAI
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Isaac LUPARI
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Fabian POK
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Kerenga KUA
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PETROMIN
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MINISTER FOR CIVIL AVIATION
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Patrick PRUAITCH
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Philip ELUDEME
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Davis STEVEN
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Ano PALA
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Rimbink PATO
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Jacob WEISS
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Peter O'NEIL
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Peter O' NEIL
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KUMUL PETROLEUM HOLDINGS LIMITED
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FLY RIVER PROVINCIAL GOVERNMENT
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PACIFIC CAPITAL LIMITED
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Don POLYE
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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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Michael OGIO
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Daniel ROLPAGAREA
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KUMUL CONSOLIDATED HOLDINGS LTD
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Loi BAKANI
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Charles ABEL
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Erastus KAMBURI
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INDEPENDENT PUBLIC BUSINESS CORPORATION OF PAPUA NEW GUINEA
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Peter BOTTEN
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Wapu SONK
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Clement WAINE
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Dr Ken NGANGAN
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Dr. Ken NGANGAN
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Ken NGANGAN
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YOUNG & WILLIAMS LAWYERS
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Phoebe SANGETARI
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John PUNDARI
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Peat MARWICK
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Richard PAGEN
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PORT MORESBY STOCK EXCHANGE
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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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Wasantha KUMARASIRI
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AUSTRALIA AND NEW ZEALAND BANKING GROUP (PNG) LTD.
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Independent Public Business CORPORATION OF PNG
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PAPUA HOTEL
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Rogen WATO
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Thomas WEBSTER
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Mr Frank KRAMER
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Peter GRAHAM
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Richard MARU
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GRAND PAPUA HOTEL
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Michael DICK
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MORGAN STANLEY
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Byron CHAN
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Igimu MOMO
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John LEAHY
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Carl OKUK
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