A 40-year-old man in Tonga who received a vehicle stolen from a car rental business in New South Wales, Australia, that was shipped to Tonga, is serving one year in prison, after being found guilty of money laundering and receiving stolen property.
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Results for Money Laundering
Monday 30 December 2024
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Nuku'alofa, Tonga
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Monday 30 September 2024
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Nuku'alofa, Tonga
A man in Tonga who received a rental car, that was allegedly stolen by his former wife in New South Wales in Australia and shipped to Tonga, was found guilty on one count each of money laundering and receiving stolen property. Siosio Malohi Vea (40) will be sentenced in November by the Supreme Court in Nuku'alofa.
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Friday 25 October 2019
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Nuku'alofa, Tonga
Lord Tu'ivakano will now proceed to trial on 14 counts relating to the issuance of Tongan passports. This was after, a ruling today by Lord Chief Justice Michael Whitten, who found there is sufficient evidence to commit him for trial on eight out of the nine charges that the former Prime Minister challenged (the other six charges were not challenged).
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Saturday 12 October 2019
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Nuku'alofa, Tonga
A Supreme Court ruling will be delivered on October 25 on an application by Lord Tu‘ivakano to strike out nine of the 15 charges against him, relating to the issuance of Tongan passports.
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Friday 14 June 2019
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Nuku'alofa, Tonga
Tonga’s former Prime Minister Lord Tu’ivakano pleaded not guilty today to a total of 15 charges, with 12 of those charges including perjury and accepting bribes, relating to the issuance of Tongan passports, and three charges for possession of firearms and ammunition without a license.
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Monday 25 March 2019
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Nuku'alofa, Tonga
A businessman of Asian origin was convicted of failing to declare carrying over $10,000 pa’anga at Fua’amotu International Airport last year, and is expected be sentenced in April.
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Thursday 24 January 2019
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Nuku'alofa, Tonga
Two men of Asian origin were arrested with around $40,000 in USD and New Zealand currencies in body packs wrapped around their bodies on Friday, January 18 at the departure lounge at Fua‘amotu International Airport.
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Monday 11 June 2018
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Nuku'alofa, Tonga
Tongan noble and former Prime Minister, Lord Tu’ivakano had his case adjourned again to June 25, to allow more time for his side to file a defence.
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Friday 2 March 2018
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Nuku'alofa, Tonga
Tongan noble and former Prime Minister, Lord Tu’ivakano (66) has been arrested and charged with numerous crimes, including allegedly making a false statement to obtain a Tongan passport, and money laundering. He remains in police custody, in Nuku'alofa today.
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Monday 14 May 2012
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Nuku'alofa, Tonga
Two workshops on Anti-money Laundering, and the Combating of Terrorist Financing were opened in Nuku'alofa this morning, May 14.
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