A member of parliament, Hon. Johnny Taione, appeared in the Magistrate's Court in Tongatapu on Monday, 2 September, on charges related to allegations of forgery and fraud.
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Results for forgery
Thursday 12 September 2024
Nuku'alofa, Tonga
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Monday 16 October 2023
Nuku'alofa, Tonga
Seinivunga Lafo’ou (30) was sentenced to 20-months imprisonment, partially suspended, for forgery and theft of around $34,000 from her employer, National Rugby League Tonga, taken from a bank account in 46 systematic unauthorised withdrawals over 13-months. She tried to frame her co-worker for the theft. The funds stolen were a grant from the Government of Australia for the development of NRL in Tonga.
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Tuesday 25 April 2023
Nuku'alofa, Tonga
Penisimani Nonu (29) received a suspended sentence for numerous counts, including forgery of health certificates to a shop owner at Tofoa in January 2022.
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Wednesday 8 March 2023
Nuku'alofa, Tonga
Siutaisa To’ia (27) received suspended sentence for 13 counts, including forgery and obtaining money by false pretenses, totalling at $35,000 from her father’s bank account in December 2021 to January 2022, in Nuku'alofa.
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Wednesday 7 December 2022
Nuku'alofa, Tonga
Koionia Latu ‘Ekuasi (32) was sentenced to three-years imprisonment for forgery and obtaining over $20,000 pa'anga by false pretences, when she misused money for her sister's wedding. Three other charges related to a separate fake car dealer business scam, where the offending was a planned financial criminal enterprise, orchestrated over a period of at least 15-months and bilked money from three separate victims.
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Friday 2 September 2022
Nuku'alofa, Tonga
Sione Uaisele Fifita (30) was sentenced to three-years and 10-months imprisonment for numerous counts, that included forgery and embezzlement of $29,803 from his employer in separate cases.
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Wednesday 10 February 2021
Nuku'alofa, Tonga
The forgery trial against a current Cabinet Minister and People’s Representative to Parliament ‘Akosita Lavulavu, and her husband, a former Cabinet Minister, ‘Etuate is now expected to start in April.
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Tuesday 2 February 2021
Nuku'alofa, Tonga
Lolina ‘Ofa (24) was sentenced to 15-months imprisonment for numerous counts of forgery and theft of $18,189 pa’anga from a family business. The sentence was fully suspended, at the Nuku'alofa Surpeme Court. "I believe the defendant had mistakenly believed that this idea of taking whatever you want from your fa'etangata would be applicable in her case, but unfortunately the complainant did not share her logic," said the judge.
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Wednesday 29 April 2020
Nuku'alofa, Tonga
A new date is to be set for the joint trial of the Minister for Infrastructure and Tourism Hon ‘Akosita Lavulavu and husband ‘Etuate, at the Supreme Court.
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Thursday 2 April 2020
Nuku'alofa, Tonga
An appeal by a former police officer against her conviction for forgery was withdrawn during this year's Court of Appeal sitting on March 23.
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Friday 30 August 2019
Nuku'alofa, Tonga
The Supreme Court has rejected an application by ‘Etuate Lavulavu to have a separate trial from his wife ‘Akosita Lavulavu on forgery charges.
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Thursday 29 August 2019
Nuku'alofa, Tonga
The forgery trial against a current People’s Representative to Parliament ‘Akosita Lavulavu, and her husband, a former Cabinet Minister, ‘Etuate Lavulavu is now set for 2020.
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Monday 26 August 2019
Nuku'alofa, Tonga
Malia Kolokiloloma Fanua was sentenced to three years imprisonment (which was fully suspended) for forging her exam results, while studying at the University of the South Pacific Tonga campus in 2017. Hon Mr Justice Laki Niu during sentencing on August 20, said the accused had shamed not only herself but also her family and the Tonga Police.
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Thursday 25 July 2019
Nuku'alofa, Tonga
‘Ofa Savieti (45) received a two-year suspended sentence for forgery when she withdrew $3,000 pa’anga from a fruit picker's bank account and used it on herself, in February last year.
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Thursday 27 June 2019
Nuku'alofa, Tonga
Malia Kolokiloloma Fanua was found guilty of six counts, that included forging her exam results in order to get further funding from Tonga Police, while studying for a Bachelor of Arts, at the University of the South Pacific Tonga campus, including forging her marks for the subject of “Legal Ethics”.
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Wednesday 22 May 2019
Nuku'alofa, Tonga
Mele Tokilupe Hausia (24) received a two-year suspended sentence for three charges, including forging a Government bond while an employee of the National Reserve Bank of Tonga. “I consider the accused’s offending was audacious,” the judge stated.
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Monday 29 April 2019
Nuku'alofa, Tonga
A Sri Lankan citizen, Mr Vaseeth Samsudeen received a fully suspended sentence after using a forged French passport to enter Tonga and attempting to depart from Tonga, in May last year.
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Friday 18 November 2016
Nuku'alofa, Tonga
Four Tongan nationals, including two former civil servants who pleaded guilty to charges in a Tongan passport forgery case were all sent to Hu'atolitoli Prison on Friday, November 18 after being sentenced at the Nuku’alofa Supreme Court.
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Tuesday 18 October 2016
Nuku'alofa, Tonga
A group of seven Georgians have been shifted by Tonga Police from accomodation in Tofoa to an undisclosed place over the weekend. Tonga Police said they had reasons to move the group which they could not yet disclose.
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Thursday 28 January 2016
Nuku'alofa, Tonga
A 63-year-old Tongan woman, a former Police Officer, has been charged with one count of perjury in relation to the Tongan passport investigation on Wednesday, 27 January. Twelve people have been charged so far and police are likely to make more charges as their investigation continues in Nuku'alofa.
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