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Martin Haschka

1st Apr 21, 12:03pm
NZ's Vivier & Company, allegedly run by a convicted British fraudster, is accused by a NZ foreign trust of failing provide insurance and pay interest on $4m of deposits. So what was the point of the FMA's action against Vivier almost 6 years ago?
NZ's Vivier & Company, allegedly run by a convicted British fraudster, is accused by a NZ foreign trust of failing provide insurance and pay interest on $4m of deposits. So what was the point of the FMA's action against Vivier almost 6 years ago?
1st Apr 21, 12:03pm
28th Jul 20, 8:38am
MBIE's Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies
MBIE's Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies
28th Jul 20, 8:38am