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Sergei Magnitsky

Scale of crime spree by NZ shell companies peddled by Taylors detailed
From North Korean gun running to El Chapo's drugs cartel; New Zealand Police have received more than 350 criminal investigation enquiries about NZ companies the notorious Taylors established 
6th Dec 18, 5:00am
by Gareth Vaughan
9
From North Korean gun running to El Chapo's drugs cartel; New Zealand Police have received more than 350 criminal investigation enquiries about NZ companies the notorious Taylors established 
New Zealand companies embroiled in French fraudster’s web
French fraudster Fabien Gaglio, a homeless man in Latvia, the infamous Geoffrey Taylor & New Zealand shell companies
8th Mar 18, 12:00pm
by Denise McNabb
1
French fraudster Fabien Gaglio, a homeless man in Latvia, the infamous Geoffrey Taylor & New Zealand shell companies