The registrar of the New Zealand Companies Office’s National Enforcement Unit (NEU) is considering a number of charges against a company director after initially finding that an “incorrect residential address” had been provided on “the director consent form” signed by the director. The director is liable for a $5,000 fine if convicted of providing a false statement. A spokesperson for the Ministry of Economic Development has said that the NEU had investigated the matter of the company director’s claimed Auckland residential address and that investigations are ongoing. The director has not yet been informed of the outcome of the investigation. For more on North Korean arms to Iran smuggling link and more see:
NZ shell companies in German bribery inquiry
Article by Michael Field (Fairfax Media) Auckland. Dominion Post 20 April 2010
http://www.stuff.co.nz/business/3599067/NZ-shell-companies-in-bribery-probe
http://www.nbr.co.nz/article/hp-bribery-probe-eyes-shell-companies-nz-121677
Leave a Reply