A Special Investigation Task Force of the Tongan Police is investigating an embezzlement network at the Nuku'alofa Branch of the Westpac Bank of Tonga, the Acting Police Commissioner Taniela Faletau said that ten former employees have been charged with multiple counts of embezzlement, the highest number of employees to be charged with crime against one private company in Tonga.
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Results for embezzlement
Thursday 8 March 2012
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Nuku'alofa, Tonga
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Thursday 1 March 2012
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Nuku'alofa, Tonga
A former female employee at the Westpac Bank of Tonga branch has been released on bail after she was charged by police with 18 counts of embezzlement.
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Saturday 11 February 2012
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Nuku'alofa, Tonga
A former accounts officer of the Tonga Post Ltd. who has pleaded guilty to five counts of embezzling $22,000 pa'anga, has been warned he can expect a prison sentence.
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Tuesday 7 December 2004
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Nuku'alofa, Tonga
An application for bail by two former bank officers who were sentenced to prison terms for dishonesty, was rejected by Justice Ford at the Nuku'alofa Supreme Court, on November 24.
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