Tag: misappropriation

  • Polye’s wife makes undertaking to complete Sports contract before 2026 PNG Games

    The wife of former Kandep MP Don Polye has asked the National Court to lift restraining orders placed over her bank accounts, offering a formal undertaking that she will use the remaining project funds to complete the procurement of sports equipment ahead of the 2026 PNG Games.

    Kathleen Ruth James, through her lawyer Edward Sasingian of Sasingian Lawyers, appeared before Justice Teresa Berrigan yesterday seeking to set aside the orders issued on 12 September 2025 under section 579(1)(b) of the Proceeds of Crime Act (POCA). In the alternative, she asked the court to invoke its constitutional powers under section 155(4) to set aside the restrictions.

    Central to her application is an undertaking she is willing to give the court: that she will complete the outstanding purchase and delivery of sports equipment required under her K1.7 million contract with the PNG Sports Foundation (PNGSF), ensuring the project is finalised before the 2026 PNG Games.

    In supporting submissions, Mr Sasingian argued that investigations relied on misleading and incorrect statements, particularly within the affidavit of Detective Jeremiah Kalap which formed the basis of the ex parte restraining order. He said key claims concerning the status of the contract, payments allegedly linked to Mr Polye, work already completed, and the value of funds held in the applicant’s accounts were inaccurate.

    He further highlighted correspondence from the PNG Sports Foundation confirming that the project remained active and that the Sport Mapping Report—valued at K500,000—had been received and accepted. This amount, he argued, should be deducted from the K1.757 million paid to Ms James’ company, Karma Investment, when assessing the funds in question.

    Mr Sasingian also submitted that payments made to Sabbath Inn, a business owned by Mr Polye, did not come from PNGSF funds but from a Mappin Mande Trading, and that this distinction had been misrepresented to the court, unfairly implicating Mr Polye.

    Reinforcing Ms James’ willingness to comply with the original project objectives, Mr Sasingian told the court she stands ready to continue the procurement process immediately if the restraining orders are lifted.

    However, Acting Public Prosecutor Helen Roalakona opposed the application, arguing that the restraining orders should remain because an application for a confiscation order is already active under section 59 of the POCA. She maintained that Ms James has adequate remedies available within the POCA framework and therefore cannot rely on section 155(4) of the Constitution.

    Justice Berrigan reserved her ruling to a later date.

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  • Polye released, welcomes arrest

    Court-ousted Kandep MP Don Polye has welcomed the arrest and charges against him, saying the independent investigations by Independent Commission Against Corruption (ICAC) must go on.

    “I fully respect the process and I will abide by it,” Mr Polye said shortly after being released from the Boroko police station lockup after posting an hefty K50,000 court bail.

    His lawyer Edward Sasingian of Sasingian Lawyers managed to apply for bail and have Mr Polye released around 10pm.

    Polye is facing misappropriation charges of over K1.7 million around the time he was the Minister for Higher Education and Sports.

    Police alleged that Polye, through the PNG Sports Foundation, had engaged a company of his wife to procure sporting equipments for the PNG Games.

    Four separate payments were made totalling K1,757,849 44 between January 2, 2024 and May 3, 2024. The monies were paid  to a company called Karma Investments Limited,  purportedly for the supply of sporting equipment and other infrastructures for the purpose of the games.

    However, police alleged that the funds  were put to own use, way outside of its intended purposes.

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  • Don Polye arrested, locked up

    Court-ousted Kandep MP, Don Polye is now at the Boroko police cells after being arrested few minutes ago.
    This is the first arrest carried out since the establishment of the Independent Commission Against Corruption (ICAC)
    The allegations relates to official corruption and misappropriation of funds when Polye was the Minister for Higher Education and Sports.
    His wife was earlier arrested on similar allegations.
    Newslink is reliably told that Polye’s lawyer Edward Sasingian of Sasingian Lawyers, had applied for bail at the Waigani District Court before a magistrate and Polye is expected to be released soon.
    The bail money is K50,000.
    More updates to follow.

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  • Yafai fights back, appealing his conviction

    Former Deputy Secretary of Finance, Jacob Yafai, has launched an appeal against his conviction and 22-year prison sentence handed down by Chief Justice Sir Gibbs Salika earlier this month.

    Yafai was found guilty of unlawfully approving K41.8 million in payments to Paul Paraka Lawyers without verifying the legitimacy of the claims between 2011 and 2012. He was convicted on four counts of misappropriation and one count of abuse of office.

    According to the appeal filed by Yafai’s lawyer, Edward Sasingian of Sasingian Lawyers, it argues that the trial judge erred in both law and fact, and that Yafai was not personally responsible for the controversial K41.8 million payment.

    “The main contention is that Mr. Yafai did not authorize or process the payments to Paul Paraka Lawyers. He was not the officer directed to verify those claims,” Mr Sasingian said.

    During trial, the National Court found that Yafai acted dishonestly by failing to verify the Paraka payment when directed by the then Finance Secretary, the late Steven Gibson. However, in his appeal, Yafai will argue that no such direction was ever issued to him and that the verification responsibility fell under a different deputy secretary — Strategic Management, not his own portfolio as Deputy Secretary for Operations.

    According to recent Post-Courier report, the  appeal argues that in all the evidence before the court, Yafai was never directed by the Secretary for Finance to verify the claim by Paraka Lawyers.

    It is also argued that the trial Judge erred in mixed fact and law when he did not make a definitive finding of dishonesty against the appellant in accordance with the subjective and objective test and the established legal principles of dishonesty.

    Further, it is argued that the primary  judge erred in mixed facts and law when he excluded vital evidence in his decision, and there was apprehension of bias in accepting the evidence of the then Financen Minister and current Prime Minister, James Marape.

    These and other crucial grounds would be put before the Higher Court for it’s deliberation.

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