Return to Politics Board  

TRUST Accounts where Money is being stolen from

August 20 2009 at 10:09 AM
Anonymous 

Petroleum outstanding MOA commitments, Trust (2008)
C/-Department of Finance & Treasury
Trust Account Section
P O Box 710, Waigani. National Capital District
Date Description Amount Balance
Current Balance -------------------------------- 53,720,965.00
03.07.09 Cheque 400,000.00 120,545,965.00
Cr. Term Deposit A/c 1001581865 - South East Manada L/O Association
21.07.09 Koroba Kopiago District 25,000,000.00 95,545,965.00
Cr. A/C 1000931774
28.07.09 Wita Arua Holdings Ltd 250,000.00 95,295,965.00
Cr. A/C 1001582056
29.07.09 Trf 1001228111 250,000.00 95,045,965.00
Cr A/c 1001228111 - Huli Intergrated Business Development
30.07.09 Para Health Ctr.(Hides prl) 225,000.00 94,820,965.00
Cr.A/c 1001522266
31.07.09 Hiwa Vanilla Growers 6,500,000.00 88,320,965.00
Cr. A/c 1001423096
31.07.09 Redskin Mgmt & Consultant 9,600,000.00 78,720,965.00
Cr. A/c 0001273083
31.07.09 Cr.A/c 1000148906 10,000,000.00 68,720,965.00
Cr. of A/c 1000148906 - Berali Limited
31.07.09 Humako Constructions Ltd 6,000,000.00 62,720,965.00
Cr. A/c 1000175169
31.07.09 Cheque Payment 9,000,000.00 53,720,965.00
Cr. A/c 1001578488 Kiki Investments Limited.

K66,825,000.00 was paid out to these trust accounts in less then ten days the interesting thing is how quickly these funds were drawn out of those accounts.


 
 Respond to this message   
Response TitleAuthorDate
 Kiki Investment Limited - A/c 1001578488AnonymousAug 20, 2009, 10:19 AM
  Humako Construction Limited - A/c No : 1000175169AnonymousAug 20, 2009, 1:40 PM
   REDSKIN MANAGEMENT & CONSULTANCY LTD - A/c 1001273083AnonymousAug 20, 2009, 1:54 PM
    HIWA VANILLA GROWERS LIMITED - A/c 1001423096AnonymousAug 20, 2009, 2:37 PM
     PARA HEALTH CENTRE LIMITED - A/c 1001522266AnonymousAug 20, 2009, 2:53 PM
      IPA HULI INTERGRATED BUSINESS DEVELOPMENT - A/c No: 1001228111AnonymousAug 20, 2009, 3:04 PM
       WITA ARUA HOLDINGS LTD - A/c No: 1001582056AnonymousAug 20, 2009, 3:17 PM
        MANANDA LANDOWNERS ASSOCIATION INC. - A/c No: 1001581837AnonymousAug 20, 2009, 3:38 PM
         Koroba Lake Kopiago District TreasuryAnonymousAug 20, 2009, 3:41 PM
          Re: Koroba Lake Kopiago District TreasuryAnonymousAug 20, 2009, 4:28 PM
           Ombusman has already got a copyAnonymousAug 20, 2009, 9:25 PM
         Re: MANANDA LANDOWNERS ASSOCIATION INC. - A/c No: 1001581837Astounded!Aug 20, 2009, 10:08 PM
          Re: MANANDA LANDOWNERS ASSOCIATION INC. - A/c No: 1001581837AnonymousAug 20, 2009, 10:23 PM
           Re: MANANDA LANDOWNERS ASSOCIATION INC. - A/c No: 1001581837Kinda laughingAug 22, 2009, 10:53 AM
  Very vital informationcountrymanAug 28, 2012, 9:12 AM
 Re: TRUST Accounts where Money is being stolen fromWorriedAug 20, 2009, 11:09 PM
  YOUR RIGHTBillAug 21, 2009, 12:40 AM
   There are reasons this recent transactionsAnonymousAug 21, 2009, 11:24 AM
    Wholesale Looting of Trust AccountsAnonymousAug 22, 2009, 8:37 AM
   Re: YOUR RIGHTAnonymousAug 22, 2009, 6:43 PM
    At least Anderson Agiru has Demanded a Tribunal Set up !AnonymousAug 24, 2009, 10:58 AM
    At least Anderson Agiru has Demanded a Tribunal Set up !AnonymousAug 24, 2009, 10:58 AM
     The Right Hon/Highness Duma denies knowing anything?AnonymousAug 24, 2009, 11:05 AM
      Re: The Right Hon/Highness Duma denies knowing anything?AnonymousAug 24, 2009, 12:44 PM
       William DumaAnonymousAug 24, 2009, 1:49 PM
        All are exposed here !BankerSep 19, 2009, 2:33 PM
         Re: All are exposed here !AnonymousSep 22, 2009, 1:40 AM
 More trust accountsWhite collar masterAug 27, 2012, 9:35 PM
  Re: More trust accountscountrymanAug 28, 2012, 9:14 AM
  Forest Development Levy Funds Aug 28, 2012, 11:49 AM
   Re: Forest Development Levy Funds Aug 28, 2012, 12:51 PM
    IDG FundskaimsAug 28, 2012, 1:06 PM
     ..Aug 28, 2012, 1:33 PM