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Results for fraud

Monday 29 April 2019

Nuku'alofa, Tonga
Viliami Latu who was convicted in the Supreme Court of fraudulently converting $1,200 pa’anga at the Ministry of Finance in Neiafu was sentenced to 60 hours of community work.
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Monday 4 February 2019

Nuku'alofa, Tonga
Former Minister of Internal Affairs ‘Akosita Lavulavu, and her husband, a former Cabinet Minister, ‘Etuate Lavulavu today pleaded not guilty to fraud charges at the Supreme Court.
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Wednesday 12 December 2018

Nuku'alofa, Tonga
A 35-year-old woman who was convicted of serious fraudulent conversion by a government servant in Vava’u was sentenced to three-years and three-months imprisonment on December 10, at the Supreme Court in Nuku'alofa.
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Tuesday 29 May 2018

Nuku'alofa, Tonga
Former Minister of Internal Affairs ‘Akosita Lavulavu, and her husband, a former Cabinet Minister, ‘Etuate Lavulavu, who are facing fraud charges had their case adjourned to June 25.
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Monday 18 April 2016
Tongan resident, Christopher Pedras, also known as Antone Thomas Pedras, may face deportation from Tonga after an extradition hearing took place in Nuku’alofa on March 29. The US Securities and Exchange Commission’s enforcement division wants Pedras removed from Tonga to face fraud charges including an alleged $8 million Ponzi scheme.
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Tuesday 29 April 2014
Nuku'alofa, Tonga
Four former Westpac bank employees have been sentenced to jail for embezzlement and false accounting, by Mr Justice Cato in the Nuku'alofa Supreme Court.
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Friday 4 April 2014
Nuku'alofa, Tonga
Four former bank tellers who embezzled over $70,000 from the Westpac Bank of Tonga, were further remanded in custody today after their sentencing was adjourned to April 16.
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Saturday 30 August 2003

Nuku‘alofa, Tonga
‘Akilisi Pohiva, the controversial, Tongatapu no. 1 People’s Representative to the Tongan parliament won his most serious court battle ever when a jury cleared him and his associates on May 19 on charges of crimes against the state. From Matangi Tonga Magazine Vol. 18, no. 2, August 2003.
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