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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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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PACIFIC LEGAL GROUP
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James MARAPE
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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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Gerea AOPI
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OIL SEARCH LIMITED
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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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Dairi VELE
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INDEPENDENT PUBLIC BUSINESS CORPORATION (IPBC)
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Mao ZEMING
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YOUNG & WILLIAMS
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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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Erastus KAMBURI
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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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Richard PAGEN
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John PUNDARI
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Peat MARWICK
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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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Independent Public Business CORPORATION OF PNG
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