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Former Bankrupt Fined And Sentenced Following MBIE Investigation

A former bankrupt has been sentenced to 6 months home detention and ordered to pay reparations following an investigation by the Ministry of Business, Innovation and Employment’s (MBIE) Integrity and Enforcement Team.

New zealandNew zealand generalVikkram maanVanessa cookSk admirals arms hotelEnforcement teamMinistry of businessTrustee serviceAdmiral arms hotelAssignee or courtAsk hospitalityManukau district courtWhitianga hotelAssignee officeMinistry of business innovationAdmiral arms hotel in coromandel

Auckland Scoop » Former Bankrupt Fined And Sentenced Following MBIE Investigation

Scoop Auckland provides news and views from Auckland, New Zealand

New zealand generalNew zealandVikkram maanVanessa cookMinistry of businessAdmiral arms hotel in coromandelSk admirals arms hotelMinistry of business innovationTrustee serviceAssignee officeAssignee or courtAsk hospitalityWhitianga hotelManukau district courtAdmiral arms hotelEnforcement team

National clothing retailer Sassy owes GST: Inland Revenue calls in liquidators

Problems included ill health, credit facility withdrawal, economic conditions, overheads.

New zealandNew zealand generalSassys richmondSteven khovSimon daltonJudith anne fordShalendra dasSassys barringtonSassys papamoaKieran jonesKeshni mala dasPapamoa plazaTrustee serviceHigh courtLongbeach holdings of christchurchInland revenue

No money and no recourse for burnt customers of Rustling Charlie s cabin company

No money and no recourse for burnt customers of Rustling Charlie s cabin company
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New zealandJason flynnCharlie thompsonTrustee serviceMiners creekCompanies registrarMinistry of businessRustling charlie thompsonNew zealand insolvencyHigh country cabinsHigh country cabinRustling charlieTru timberMiners creek central otagoGrant pearsonLegal focus

Scant recompense for victims of fraudster Barry Kloogh

Hundreds of people defrauded by Ponzi scheme operator Barry Kloogh are to receive a minuscule amount of the millions he stole from them, despite a judge aw

New zealand generalNew zealandLinda robertsonJustice dunninghamBarry klooghJustice rachel dunninghamTrustee serviceFinancial planning ltdImpact enterprises ltdHigh courtSerious fraud officeSvetlana spectra