The Serious Fraud Office is investigating financial irregularities following an inquiry conducted by the Waitangi National Trust.
Tag: Fraud. Showing results 11 - 20 of 29
Showing results 11 - 20 of 29
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NewsSibling fraud leaves Māori land-owners at loss
Stephen Henare (60) and Margaret Dixon (59) whom are brother and sister have been charged with fraud. The duo face Crime Act charges of ‘Theft by person in special relationship’ due to their roles as trustees for the Parengarenga 3G Trust.
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News
Trustees charged over forestry block 'fraud'
A brother and sister have been charged in relation to a Serious Fraud Office prosecution relating to the Parengarenga 3G Trust.
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Calls for Roger Pikia to stand down whilst SFO investigates
Maanu Paul is urging Roger Pikia to stand down from his various iwi boards that he currently sits on while he is under investigation. This is the Māori Council co-chair's advice to the chair of the Tahu-Whāoa iwi board.
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Sir Ngātata sentenced to jail
Sir Ngātata Love has been sentenced to two and half years imprisonment.
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Exclusive- Trust speaks out after Sir Ngatata Love guilty versdict
The Port Nicholson Settlement Trust will pursue recovering funds following the guilty verdict against Sir Ngatata Love.
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NewsLawyer reveals more details in Sir Ngatata Love case
Sir Ngatata Love is expected in the High Court at Wellington.
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Online drug scam victim calls for more Govt support
A former Māori Language Commission deputy chief jailed for possessing cocaine is calling on the government to take a pro-active approach in cracking down on online fraudsters. Sharon Armstrong spent two years in an Argentinian jail after being duped by a man she met online.
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News"Drug Mule" wants to expose drug cartels
A former Māori Language Commission deputy chief jailed for possessing cocaine is calling on the government to take a pro-active approach in cracking down on online fraudsters.
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New document alleges misuse of Kōhanga funds by directors and trust board members
Lynda Tawhiwhirangi was suspended in October last year amid allegations of misspending. However one document hits back, questioning why others did not suffer the same consequences as her. It alleges misuse of funds and personal gains by directors and trust board members.
