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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HIGHLANDS
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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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FOCUS
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"FOCUS"
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BANK OF PAPUA NEW GUINEA
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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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INVESTMENT PROMOTION AUTHORITY
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DELOITTE
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Mr. VELE
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James MARAPE
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PACIFIC LEGAL GROUP
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THE CONSULTANT
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Ben MICAH
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INDEPENDENT PUBLIC BUSINESS CORPORATION
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KUMUL CONSOLIDATED HOLDINGS
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THE CONTRACTORS
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OIL SEARCH LIMITED
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Gerea AOPI
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Brown BAI
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Isaac LUPARI
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Kerenga KUA
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Fabian POK
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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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Ano PALA
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Davis STEVEN
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Rimbink PATO
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Jacob WEISS
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KUMUL PETROLEUM HOLDINGS LIMITED
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Peter O'NEIL
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Peter O' NEIL
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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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INDEPENDENT PUBLIC BUSINESS CORPORATION (IPBC)
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YOUNG & WILLIAMS
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Dairi VELE
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Mao ZEMING
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KUMUL CONSOLIDATED HOLDINGS LTD
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Michael OGIO
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INDEPENDENT PUBLIC BUSINESS CORPORATION OF PAPUA NEW GUINEA
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Daniel ROLPAGAREA
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Loi BAKANI
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Charles ABEL
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Dr Ken NGANGAN
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Dr. Ken NGANGAN
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Erastus KAMBURI
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Ken NGANGAN
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Peter BOTTEN
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Wapu SONK
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YOUNG & WILLIAMS LAWYERS
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Clement WAINE
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Phoebe SANGETARI
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Richard PAGEN
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John PUNDARI
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Peat MARWICK
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PNG HOLDINGS LIMITED
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PORT MORESBY STOCK EXCHANGE
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Frank KRAMER
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Independent Public Business CORPORATION OF PNG
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