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Supreme Court convicts two for running pyramid scheme that recruited church members

Two women have been found guilty in the Supreme Court for running a pyramid scheme.

The two accused, Viola Tupa (Tupa), and ‘Anaseini Pongi (Pongi) were charged with advertising a scheme in Kolomotu’a , where profits earned by participants in the scheme largely depended on increases in the number of participants in the scheme.

Known as pyramid or Ponzi schemes, such schemes are contrary to section 3A of the Financial Institutions Act.

According to the Act, anybody who directly or indirectly, initiates, offers, advertises, conducts, finances, manages, supervises or directs a scheme where profits earned by participants in the scheme largely depend on increases in the number of participants in the scheme or in the size of their contributions to the scheme is liable upon conviction to a fine not exceeding TP$1 million or to prison for not more than 30 years, or both.

Evidence was presented to court by serving police that Tupa had tried to persuade people working in the Police Department to join the scheme.

Siosateki Vainikolo, a police officer in the Professional Standards division said he interviewed the accused, Pongi, who said she paid about $1180 to join the scheme.

She told Vainikolo she had to recruit eight people before she could expect any repayments. She made TP$8295.

A few people took payments, but she asked them to pay back the money so new recruits could be repaid their monies. She said they collected about TP$30,000 and paid it all out, but it was not enough to refund everyone.

Evidence was also presented to the court that Tupa had promoted the scheme and e-mail records showed Tupa and Pongi discussing recruiting from fellow church members.

The accused did not give evidence or call any witness.

In his summary of the case, Mr Justice Niu, presiding, said there was uncontested evidence that there was a scheme in which every participant had to register with a certain sum of money.

Each participant had to recruit another eight people who were each to register with a sum of a similar amount. Upon the registrations of those eight people, those eight people had to recruit eight persons each and so on.

The earlier participants got their profits from the monies which the later participants paid. The more participants there were, the more profits there were for the earlier participants, and so on.

Both Pongi and Tupa stood to gain their profits, from the increase of the number participants in the scheme.

Mr Justice Niu said the accused advertised the scheme to members of the church they each attended and invited them to join.

Covid Tonga: active cases nearing 1,000 as concerns over Vava’u covid cases increase rate grow

Minister of Health Dr Saia Piukala. Photo/Screenshot (Broadcom Broadcasting)

There are 100 new cases of Omicron in Tonga today, the Ministry of Health reports.

The number of total active cases rises to 954.

The total number of people who had been recovered since the outbreak was 366, it said.

There is a total cumulative number of 1320 cases since the outbreak.

Meanwhile, Vava’u authorities have growing concerns after the number of covid cases on the main island increased significantly since last Friday.

The Minister of Health Saia Piukala said yesterday the number of active cases in Vava’u on Monday was 35 including six which had been recovered.

He said the Ministry conducted rapid antigen tests (RATs) there on Monday and eight people had tested positive. He did not say whether or not these eight cases were included in the total number of 35 cases he reported.

He also said the Ministry conducted RAT tests on Tuesday and 11 people tested positive.

The Minister then said Vava’u had 22 cases in home isolation while 27 cases were quarantined at Puataukanave Hotel MIQ. These numbers added to a total number of 49 active cases but the Minister did not confirm whether or not this was the latest total number of cases on Vava’u.

Hon Piukala said most of the positive cases showed no sign of serious illness and no one was admitted to hospital.

The governor of Vava’u Lord Fakatulolo reported 28 cases on Sunday.

He said there was a connection between the 28 cases and a positive case passenger who arrived from Tongatapu on Wednesday last week.

Lord Fakatulolo said he was concerned about the restriction guideline and he attempted to check with the airline to see why the positive passenger was allowed to fly to Vava’u.

The governor said it appeared all the villages on the main island had become locations of interest.

Yesterday, the Neiafu town officer Vāvā Lapota wanted to know what the government’s plan for the situation was.

He claimed the total number of active cases on Vava’u were 40.

The previous total number of cases in Vava’u constantly remained at six or seven.

Vava‘u stabbing: body of single mother ‘Ālisi Tuita laid to rest

A woman killed in a suspected family harm related incident in Falaleu last week had been laid to rest yesterday at Houmelei cemetery.

‘Ālisi Keilini Tuita. Photo/Supplied

’Alisi Keilini Tuita, 51, was allegedly stabbed to death inside her house on Saturday morning.

Her twin brother was arrested shortly after the incident.

The brother, who often underwent assessment for mental health problem at the psychiatric ward, remains in Police custody, a source very closed with the victim claimed.

It is understood police were not seeking anyone else in connection to this incident.

‘Ālisi Keilini Tuita’s burial service. Photo/Supplied

‘Alisi’s body was escorted from hospital to her tomb.

It was described as a sombre occasion attended by the Vava’u governor and his wife as well as Mrs Fuiva Kavaliku, who was ‘Ālisi’s fahu.

‘Alisi did well at school, and she became dux of the Sainehā High school before she left for the US for further studies, our source said.

She is survived by her daughter.

Covid-19 update: 22,454 new community cases in New Zealand, 742 people in hospital, four further deaths

By RNZ.co.nz and is republished with permission.

The Ministry of Health is reporting 22,454 new community cases of Covid-19 and four further deaths today, with 742 people in hospital with the virus.No caption

Photo: 123rf.com

Today’s case numbers are slightly down on yesterday’s 23,894 new cases of Covid-19, with the number of hospitlisations also dropping from 756 yesterday.

However the number of patients in ICU has increased from 16 to 19.

The four new deaths reported today were in the Lakes, Tairāwhiti, and Counties Manukau DHBs.

Today’s community case numbers include 8,529 in the Auckland Region. The Ministry said this represents 56 percent of the total new cases, down from 61 percent of total new cases a week ago.

“This number is still high and the outbreak is still very active in the Auckland region, but numbers have levelled off there in the last week. We will know in the next few days if this signals that the outbreak has peaked there.”

The rest of the cases were in the Northland (716), Waikato (2109), Bay of Plenty (1427), Lakes (633), Hawke’s Bay (707), MidCentral (655), Whanganui (202), Taranaki (536), Tairāwhiti (373), Wairarapa (166), Capital and Coast (1,879), Hutt Valley (1062), Nelson Marlborough (452), Canterbury (2024), South Canterbury (120), Southern (835) and West Coast (20)DHBs.

The Ministry said 21,896 of today’s cases were from RATs, while 558 were from PCR tests.

There were 9226 vaccine booster doses given yesterday, as well as 231 first doses; 987 second doses; 68 third primary doses; 628 paediatric first doses and 245 paediatric second doses.

Hospitals around the country have been coming under pressure due to the growing number of Covid-19 patients and the numbers of doctors and nurses off work isolating.

In a media briefing yesterday, Director of Public Health Caroline McElnay said critical healthcare workers who have Covid would be able to return to work earlier than usual if their absence would mean a critical health service would stop functioning. It would include allowing Covid-positive staff to work on Covid wards, or allowing critical workers to leave isolation six days after returning two negative rapid antigen tests.

But two unions representing healthcare workers have hit back. The Nurses Organisation said it was just another attempt to address the nursing crisis and the Association of Salaried Medical Specialists said the rules were contrary to general advice on recovering from Covid-19.

Fast-track visa applicants offered money to fake marriage for sponsorship – immigration adviser

By RNZ.co.nz and is republished with permission.

Migrants who will soon become residents under a government fast-tracked visa process are being offered more than $30,000 to enter bogus marriages, according to an immigration adviser.Visa application form to travel Immigration a document Money for Passport Map and travel plan

(file image) Photo: 123RF

Two people who contacted him wanted to know how to leave their real partner off their application, so that they could sponsor someone else from overseas.

More than 45,000 people have applied for the one-off residence visa since the first phase began in December, and almost half have already become residents.

An estimated 165,000 will apply for residence by the end of the year, with most of those eligible from last week.

The immigration adviser, who asked not to be named, feared the two cases who approached him could be the tip of the iceberg, and said the lack of an English language test in the visa’s criteria may leave migrants open to exploitation.

A South Island cook contacted him before Christmas, he said.

“I asked him why do you not want your wife to be included in the application and actually conceal the fact that you’re married and he said like, ‘I’ve got an offer from someone back home that can potentially pay me money to get someone over here. It’s about $35,000 or $40,000’.”

A woman later also called him with a similar story, saying she had been offered about $30,000.

“She has also been offered some money to potentially get married later on and get her ‘husband’ into New Zealand as a resident. It was a bit shocking for me that at this nascent stage, already stuff like this is being like planned on. I don’t know how big it goes, I just feel that there could be some issues coming up.”

Both people had been approached with the offers by an agent or intermediary. While ‘paper marriages’ were not a new phenomena, having so many new residents at one time might be bringing fraud to the fore, the immigration adviser said.

The criteria and fast processing of the visas could also aggravate the problem, he said.

“It’s nothing new. In India, you have classified advertisements especially for women and men who are studying or living abroad with residency.

“But the fact is we have a unique situation where a large number of potential number of primary skilled workers are getting residency. So it will be very light touch sort of investigations happening. From what we understand, a lot of applications would be just automated to a large extent.”

With no English language tests for the one-off visa, and in many cases having been in New Zealand for not long, migrants may not understand the legal ramifications of their actions, he said.

“They should meet the residence English language requirements, because otherwise you have a large cohort, a significant number of people who would be granted permanent residence to New Zealand eventually without knowing sufficient English to make informed decisions about what is right or wrong.

“If somebody is here for a while, they understand how this country works, how the systems here work. It’s very different compared to someone who’s lived here for a short period of time, doesn’t know the language, doesn’t know the culture. It’s easy for people like them to be enticed by wrong elements.”

Immigration New Zealand responds

In a statement, Immigration New Zealand said it was not aware of the cases, and providing false and misleading information to an immigration officer was a criminal offence.

“Allegations of fraudulent relationships entered into for immigration purposes (for money or otherwise) will be taken seriously,” said its general manager of border and visa operations, Nicola Hogg.

“We consider residence applications where a partner is included very carefully and an immigration officer needs to be satisfied that the applicant meets immigration instructions. For residence applications, the couple must be able to demonstrate that they have been living together for a minimum of 12 months.

“Marriage alone is not sufficient evidence for the purposes of the immigration instructions and applicants are required to provide a range of documentation to demonstrate their relationship meets requirements.

“During the assessment of a partnership application, we may decide to interview the applicant and partner or even conduct a visit to the couple to help determine that the relationship is credible, and genuine and stable.

“If the applicant has been living apart from their partner for any significant period of time during their relationship, they must also provide evidence of the length of any periods of separation, the reasons for them, and how their relationship was maintained during those periods.”

As for the immigration adviser’s two cases – he told them he could not represent them and warned them about the possible repercussions. But he is concerned that they and others are likely to forge ahead with their plans.

“A significant, large number of people are not so aware of the country, the system, the culture, and actually not even aware of how dangerous getting involved in something like this is,” he said.

“I just told them what the potential consequences could be down the line, I explained to them it could come out – if you go out, have a drink and joke about it or just tell someone. If you use some kind of fraudulent way or if you conceal something, it could come back to you much later in life as well.”

Cemetery vandalism shock for Tongatapu family after vandals strike Talisola graves

A Tongatapu family had a distressing beginning to the week after finding their mother’s tomb had been destroyed.

This composite photo is an amalgamation of three separate cropped images taken at the scene.

After Livoni Mele Fīnau’s mother died, she was buried at Talisola cemetery in Kumifonua Ua, Hōfoa, three weeks ago.

Miss Fīnau said her mother’s tomb had been partly dug up, smashed, causing a piece of cement to fall on her mother’s chest.

The vandals also appeared to have poured an acid-like liquid into the grave, Finau told Kaniva News.

Miss Fīnau said the attack had a huge traumatic experience among her family.

She described it in Tongan as “vicious and disgusting”.

She said a complaint had been lodged with Police.

It has been alleged eight other graves in the same cemetery had been destroyed.

The news came after we previously reported an incident in Neiafu in which a grave was destroyed. It was thought to be the result of someone believing the spirits of the dead were harming members of their family.

An authority in Vava’u criticised the claim at the time saying it was a false belief still held by uneducated and ignorant people.

in 2018  a family in Longoteme was left distraught after they discovered the skeletal remains of their parents were allegedly stolen from their grave.

In that case, the grave was partly destroyed, and photos placed on the deceased’s headstone were also damaged.

We also reported at the time that a Tongan family in Auckland was devastated after vandals damaged their mother’s grave by opening large holes at both ends of the grave.

First thunderstorms heard in Tonga following volcanic eruption bring spooky memories

A series of thunderstorms heard in Tonga since this morning triggered a sense of horror among some residents who recalled their terrifying experience of hearing the booming volcanic eruption on January 15.

Eruption of the Hungas on January 15

“What’s that explosion, hope it’s not from the twins”, said one on Facebook, referring to the two islands of Hunga Tonga and Hunga Ha’apai where the eruption occurred.

“Do not thunder like that”, another said in Tongan, comparing this afternoon’s thunderstorms to what they had heard on January 15.

“What type of thunder is that. Is it from the sky or the Hungas”.

The Tonga Meteorological Services immediately posted on Facebook and said they were in fact thunderstorms and did not come from the two Hungas.

“Sorry, the thunderstorms today were from the stormy weather and did not come from the volcano” it said in Tongan. 

Responding, a commenter wrote in Tongan: “Thank you so much for clarifying as we were all in shock when we heard the thunder.”

“We must tremble as we would not forget what happened on January 15,” another wrote.

Tongatapuans continued reporting loud thunder and heavy rain this evening.

Met Service later said this evening that associate clouds with some showers and thunderstorm will affect Tongatapu, ‘Eua, Ha’apai and Vava’u tonight and tomorrow.

Traumatic experience

No doubt it will take years for the people of Tonga to get over the traumatic experience.

The booming of the January eruption was described at the time by Tongatapu locals as deafening and raucous. The atmospheric shockwave travelled around the globe and was picked up on air pressure sensors as far away as Iceland.

A scientist said the eruption now holds the world record for being heard so far from the volcano. Audible booming was heard from New Zealand to the south and Alaska to the north. A tsunami was triggered, killing four people, flattening houses and wiping out some nearby islands.

An ash cloud unleashed by the blast settled over some of the islands including the main island in a monochromatic blanket.

According to NASA, the volcanic eruption in Tonga was hundreds of times more powerful than the atomic bomb the US dropped on Hiroshima at the end of World War Two.

According to recent academic research, the number of extreme disasters have increased greatly in recent years and resulted in threats and traumatic reactions in communities around the world.

PM Visits Nomuka

Meanwhile, Prime Minister Hu’akavameiliku visited the people of Nomuka in Ha’apai on Saturday, March 5.

Nomuka was one of the islands hardest hit by the tsunami, which claimed the life of a 49-year-old woman.

Hon. Hu’akavameiliku told the Nomuka residents the government would do all it could to help them return to normal life.

The Prime Minister visited the island on an RAAF Chinook helicopter, accompanied by the Australian High Commissioner to Tonga, Her Excellency, Ms. Rachael Moore.

The Prime Minister said. “I am here to see for myself and to see what needs to be done and ensure no one is left behind.”

Hon. Hu’akavameiliku  extended his heartfelt gratitude to the Australian Government and to the Australian High Commissioner for the availability of the helicopter to make his visit possible.

Covid-19: 23,894 new cases today, 756 people in hospital – Ministry of Health

By RNZ.co.nz and is republished with permission.

The Ministry of Health is reporting 23,894 new cases of Covid-19, with 9881 in Auckland.No caption

Photo: 123rf.com

In addition there are 756 people in hospital with Covid-19 and 16 of those are in ICU. The seven-day rolling average of community cases is 18,669, up from yesterday.

Of the new cases, 596 were confirmed via PCR testing and 23,298 via rapid antigen tests (RATs).

At the 1pm Covid-19 update, Director of Public Health Dr Caroline McElnay said the actual number of cases in the community was expected to be considerably higher, but that was hard to gauge when using RAT as the primary test. That was why the ministry was focusing on hospitalisations, McElnay said.

In a statement, the Ministry of Health reiterated caution when interpreting daily cases.

“We are still seeing a daily increase in Covid-19 hospitalisations and the seven-day rolling average of community cases. From March 1 to March 7, the seven day rolling average increased from 10,698 to 17,921, and over the same period, hospitalisations increased from 373 to 696.

“These numbers clearly show that Omicron is still spreading in our communities … Contributing factors to the decrease in case numbers seen in the previous few days are likely to have been either a lower level of testing and a lower level of self-reporting of RAT test results over the weekend, or a combination of both.”

McElnay said Aucklanders yesterday recorded their highest number of RATs ever, 43,735 – some 25 percent higher than the previous highest day, last Monday.

District Health Boards reported continuing pressure on staffing, particularly with cover through the night but occupancy levels remain manageable, McElnay said.

The lesser severity in comparison to the Delta outbreak was strongly related to the highly vaccinated status of the New Zealand population.

The ministry said it was continuing to see a larger proportion of unvaccinated cases in hospital with Covid-19.

“Just 3 percent of eligible people aged 12 and over in New Zealand have had no doses of the vaccine. However, of those aged over 12 in Northland and Auckland hospitals with Covid-19 for whom we have vaccination data recorded, 19.4 percent have had no doses of the vaccine.

“Even early in the Omicron outbreak, the figures show that, based on the data available, unvaccinated people are significantly over-represented in the current hospitalisation data.”

Hospitals are being impacted by the number of cases, with doctors at Middlemore stepping in to cover nursing shifts, and services in Hawke’s Bay being reduced.

People are also facing difficulties getting access to rapid antigen tests (RATs) in some areas, including on the Kāpiti Coast. The ministry has said it aimed to ensure 90 percent of people across New Zealand could access a test within a 20-minute drive.

Murder investigation after twin sister’s death in Vava‘u

UPDATED: A homicide investigation was launched Saturday morning after a woman was allegedly stabbed to death in Vava’u.

Tonga Police. Photo/Kalino Lātū

Police were called to a home at Falaleu village after reports of what appeared to be a fatal stabbing incident in a house, a reliable source told Kaniva News.

It is understood police made an arrest and are not looking for anyone else over the incident.

Kaniva News has learnt the occupants of the house were a brother and his twin sister, who was the victim, as well as the sister’s young daughter.

The deceased was a staff at the Vava’u governor’s office.

Vava’u police could not be reached for comment.

The news came after a 17 year old youth, and a 30 year old woman drowned at seas in Vava’u earlier this year in separate incidents.

Covid-19 Tonga update:  Cumulative cases surpass 1,000, active cases rise to 678

There are 113 new cases of Covid-19 in Tonga today, the Ministry of Health reports.

The Ministry said there are 678 active cases while 324 cases had been recovered.

It said the total number of cases since the outbreak stood at 1,002.

The reports on the Ministry of Health’s Facebook page this morning did not say how many new cases at MIQs and how many were self isolation. It also did not name any close contact Covid-19 location of interest.

There are 28 cases of Covid on Vava’u, the Vava’u governor, Lord Fakatulolo told FM87.5 this morning.  He said some new cases were infected after a passenger travelled from Tongatapu tested positive.  

The governor said he wanted to know whether or not there was a breach of aircraft Covid policy after the apparent infected passenger was allowed to travel to Vava’u.

The Ministry said 97 percent of the eligible population had received their first dose and 89 percent fully vaccinated.

So far, 40 percent of eligible Tongans have had their booster jab.