NRBT has therefore directed this business to cease its investment activity immediately and all the funds collected must be paid back to the investors. Investors who have not received their invested funds from Famili Tonga USA Trading as of 10 November 2023 are encouraged to file a claim with the Reserve Bank.
Claims should be accompanied by necessary evidence and submitted using the provided "Declaration" form. The form can be downloaded below, and it is available for pickup at the Reserve Bank’s reception desk.
- Declaration Form PDF 10 KB
The Reserve Bank reiterates its warning to the public, urging caution against participating in unauthorized financial activities or investments.
The Reserve Bank is committed to safeguarding the financial interests of the public and maintaining the integrity of the financial system.
Kuo fakapapau’i faka’ofisiale ‘e he Pangikē Pule Fakafonua ‘o Tonga΄ pea fakahoko mo e ngāue ki he kautaha ‘oku ‘iloa ko e “Famili Tonga USA Trading” koe’uhi ko ‘enau fakahoko ta’elaiseni ‘a e ngaahi ngāue fakatupu pa’angaˊ (investment), ‘a ia ‘oku lau ia ko e ngāue fakapangikē. Ko e kautaha ko ‘eniˊ kuo fakapapau’i ‘oku nau fakahoko fatongia ‘ikai ma’u ha laiseni fakapangikē ’aia ‘oku΄ ne maumau’i ai ‘a e kupu 7 ‘o e Lao ki he Ngāue Fakapangikē 2020ˊ.
Kuo tu’utu’uni ‘e he Pangikē Puleˊ ki he kautahaˊ ni ke ta’ofi ‘a ‘enau fakahoko ‘a e ngaahi ngāue fakatupu pa’angaˊ pea ke totongi fakafoki kotoa ‘a e pa’anga ‘a e kau ‘Inivesi. ‘I he’ene peheeˊ, ‘oku fanongonongo atu ai ki he kau ‘Inivesitoa kotoa pē ‘oku te’ekiai ke ma’u ‘ene pa’anga na’e ‘inivesi΄ mei΄ he kautaha Fāmili Tonga USA Trading ‘i he’ene a’u mai ki he ‘aho 10 ‘o Nōvema 2023, ‘oku ‘atā ke fakahoko hangatonu mai ha’o lāunga ki he Pangikē Puleˊ.
Ko e lāunga kotoa pē kuo pau ke ‘omai e fakamo’oni fakataha mo hono fakakakato ‘a e foomu “Declaration” ’a ia teke lava ‘o ma’u ‘eni meiˊ he kānita talitali ‘a e Pangike Puleˊ pē ko ha'o ma'u atu ha'o tatau mei he fanongonongo ni.
- Declaration Form PDF 10 KB
‘Oku fie fakamamafa’i atu ai ‘a e fakatokanga mo e tapou mei΄ he Pangikē Pule΄ ki he kakai ‘o e fonua΄ ke faka’ehi’ehi mei΄ he kau atu ki he ngaahi ngāue fakapa’anga ‘oku ‘ikai ke fakalao΄ pe ‘ikai ma’u laiseni ‘o hangē ko e ‘inivesi pa’anga ke ma’u ai ha tupu΄.
‘Oku mahu’inga ‘aupito ki he Pangikē Pule΄ ke fakapapau’i ‘oku malu ‘a e tu’unga fakapa’anga ‘a e kakai ‘o e fonua΄ pea pukepuke mo e tu’unga faitotonu΄ ‘i he fa’unga fakapa’anga΄.
