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Wednesday January 31, 2007

 

Ex-finance boss charged

A FORMER finance boss for the Southern Highlands provincial government has been charged by police for allegedly misusing K45,000 in 2002.
Stan Pupio was charged by fraud investigators yesterday in Mendi for allegedly obtaining the money after he allegedly produced a false provincial government requisition form on Aug 6, 2002.
Police alleged that the requisition form (FF3 and FF4) bore a forged signature of then provincial administrator Uhae Yabo and had the cheque processed for the amount of K45,000 for an alleged duty travel by the duo to Brisbane, Australia.
Mr Pupio is the 24th person to be charged by police for fraud following continuing investigations under the State of Emergency operations in Mendi.
Mr Pupio, who remained tightlipped yesterday during interview, was charged with two counts of false pretence under Section 404(1) of the Criminal Code Act, and for misappropriation under Section 383 (1) of the same Act.
Police alleged that on Aug 6, 2002, Mr Pupio produced the false requisition to the then systems administrator Dorothy Yakop, bearing the forged signature of Mr Yabo.
It was alleged that a cheque (No. 013233) of K45,000 dated Aug 6, 2002, was processed on the pretext that Mr Pupio and the administrator were to take a duty trip to Brisbane.
The money, budgeted for the Mendi/Munhui road project, was made payable to him.
Police alleged that after getting the cheque from the provincial government, he then deposited it into his personal cheque account with Bank South Pacific’s Mendi branch on Aug 7.
Following the deposit, police alleged he raised cash cheques which were made payable to his immediate family members and friends, including withdrawals from automated teller machines and EFTPOS purchases in Port Moresby and Mendi.
Police said as of Sept 17, 2002, the personal cheque account had a balance of K176.84.
Police said when the false claim was discovered, Mr Pupio allegedly orchestrated another claim as a reimbursement to be paid by the provincial government back to Mendi/Munhui road project.
Another cheque (No. 134843), dated Sept 26, 2002, for the same amount was raised from the provincial government’s operating account, but the cheque was reportedly not presented at the bank.
The provincial government’s cash office records showed the receiver statement was received by the office.

 

           

 

                                                                                 
 
 

 

 

 

 

 

 

 

 

 

 

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