- NZ DISTRIBUTION LIMITED | CIV 2017-404-2824
- NNNM ENTERPRISES LIMITED | CIV 2017-404-2803
- BUILD IT CREW LIMITED | CIV 2017-404-2686
- SOUTH CONSTRUCTION LIMITED | CIV 2017-404-2689
- FAST TRACK NZ LIMITED | CIV 2017-404-2690
- TASTE OF CHINA LIMITED | CIV 2017-404-2645
- JJZ ENTERPRISES LIMITED | CIV 2017-404-2647
- MOUNTAIN VALLEY TRADING CO. LIMITED | CIV 2017-409-915
- FBG DEVELOPMENTS LIMITED | CIV 2017-409-510
- GOLDEN FLEECE SHEEPSKIN MANUFACTURING COMPANY LIMITED | CIV 2017-409-868
All posts tagged "Bribery and Corruption"
Investigation into Auckland Transport claim
Auckland Transport is investigating allegations of impropriety and a serious conflict of interest brought to its attention by the Herald. An Auckland Transport spokesman said it was taking the matter seriously and further investigations and inquiries were...
- Posted October 19, 2015
CAANZ: Rising corruption a serious threat to New Zealand
Rewarding whistle-blowers and ensuring companies have anti-corruption policies are just two things needed to help fight financial corruption and protect New Zealand's reputation. That is according to Chartered Accountants Australia New Zealand (CAANZ), which released a trans-Tasman...
- Posted September 17, 2015
Former immigration officer sentenced for bribery
A former immigration officer, who a judge said had used his public position for his own advantage, has been sentenced to eight months' home detention for accepting bribes. Meng Yam Lim, also known as Peter Lim, appeared...
- Posted September 11, 2015
Former immigration officer admits taking bribes
A former immigration official and a cohort caught taking cash sweeteners to help get people into New Zealand have today admitted corruption and bribery charges. Former border control officer Meng Yam Lim, known as Peter Lim, pleaded...
- Posted July 22, 2015
CEO guilty of corruption
Peter John Scutts (59) was found guilty in the Auckland High Court today following a prosecution by the Serious Fraud Office (SFO). He has been found guilty of 17 fraud charges. Mr Scutts was CEO of the...
- Posted May 21, 2015
SFO lays charges alleging immigration bribes
Corruption and bribery charges laid by the Serious Fraud Office (SFO) against a former immigration official and his associate were before the Auckland District Court today. Meng Yam (Peter) Lim (64) has been charged with four counts...
- Posted May 19, 2015
Auckland officials face corruption charges
Three men with links to Auckland Transport and Rodney District Council have been charged in relation to allegations of bribery and corruption worth more than $1 million. Stephen James Borlase, Barrie Kenneth James George and one other...
- Posted April 28, 2015
Man pleads not guilty to bribing Auckland Council officer
An Auckland man who allegedly tried to bribe Auckland Council into approving an application to subdivide his property has pleaded not guilty. Johnson Yuejun Li, who is facing a bribery and corruption charge laid by the Serious...
- Posted April 28, 2015