David Hillary
Worldclear customers: On the run from the FBI, a tax fraudster and an Operação Lava Jato connection
2nd Aug 26, 9:18am
1
Worldclear customers: On the run from the FBI, a tax fraudster and an Operação Lava Jato connection
The Hamilton Confidential Podcast: What was Worldclear, what did it do, and why does it matter?
1st Aug 26, 9:00am
The Hamilton Confidential Podcast: What was Worldclear, what did it do, and why does it matter?
The New Zealand financial service provider, the Belarusian oligarch, Vanuatu bank and its Lithuanian connection
29th Jul 26, 3:41pm
The New Zealand financial service provider, the Belarusian oligarch, Vanuatu bank and its Lithuanian connection
Ex-Worldclear employee Richard Whitham on working for Worldclear, establishing a company to help process its transactions, Changi prison & more
28th Jul 26, 3:05pm
1
Ex-Worldclear employee Richard Whitham on working for Worldclear, establishing a company to help process its transactions, Changi prison & more
From Hamilton to Singapore's Changi prison, Belarus and beyond. Welcome to Hamilton Confidential, the Worldclear podcast
21st Jul 26, 9:39am
From Hamilton to Singapore's Changi prison, Belarus and beyond. Welcome to Hamilton Confidential, the Worldclear podcast
Leaked files raise questions over millions flowing to Belarusian tycoon
[updated]
Inside the tiny New Zealand firm that transferred millions for high-risk clients
11th May 26, 11:05am
6
Inside the tiny New Zealand firm that transferred millions for high-risk clients
New Zealand man, and former Worldclear employee Richard Whitham, pleads guilty to removing more than S$1 million from Singapore that wasn't his
10th Jul 21, 8:46am
3
New Zealand man, and former Worldclear employee Richard Whitham, pleads guilty to removing more than S$1 million from Singapore that wasn't his
Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison
13th Feb 20, 5:00am
4
Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison
Cayman Islands bank seeks its money back from New Zealand financial services provider and affiliated NZ company
28th Sep 18, 5:00am
1
Cayman Islands bank seeks its money back from New Zealand financial services provider and affiliated NZ company
RBNZ says banks used by a third party to operate accounts for financial service provider Worldclear probably didn't know about the connection to Worldclear
21st Jun 18, 12:05pm
1
RBNZ says banks used by a third party to operate accounts for financial service provider Worldclear probably didn't know about the connection to Worldclear
NZ financial service provider Worldclear tackles US firm Akirix in Utah court over US$4.3 mln, says its customers including a Belize bank were 'extorted'
12th Jun 18, 7:15am
1
NZ financial service provider Worldclear tackles US firm Akirix in Utah court over US$4.3 mln, says its customers including a Belize bank were 'extorted'
NZ financial service provider Worldclear and local banks caught up in the activities of curious Singapore company Summit International
31st Aug 17, 11:57am
6
NZ financial service provider Worldclear and local banks caught up in the activities of curious Singapore company Summit International
Standard Capital PB, PB Standard Capital, a NZ financial service provider, an 'undisputed US$1 mln debt' and the man who wants it back
11th Jul 16, 5:04pm
8
Standard Capital PB, PB Standard Capital, a NZ financial service provider, an 'undisputed US$1 mln debt' and the man who wants it back