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Why politicians need legal scrutiny – Opinion

November 21, 2010 by SPCS Leave a Comment

OPINION – Talking Politics by Gordon Campbell – Quoted from The Wellingtonian 18 November 2010, p. 11 (see below)

[Corruption involving fraud, bribery etc  can only be rooted out among politicians when those with their fingers in the till are appropriately prosecuted and sentenced to ensure that full reparation is made. To be effective, this presupposes that enforcement agencies apply regular quality legal scrutiny involving the highest level of accounting standards to the use of tax-payers’ money. Thereby community standards can be upheld and the public good protected against injury].

“Politicians cannot be exempt from the laws they make, a point driven home more than once last week.

“Women’s Affairs Minister Pansy Wong, for example, had to resign from Cabinet after she confessed to violating the parliamentary rules intended to ensure that MPs don’t blur the lines between their public duties and their private interests.

“Yet on a regular basis, it transpired Wong had used her parliamentary travel perk to help pay for her husband’s travel costs on overseas trips, during which he conducted private business deals.

“This contradicted the crystal clear Speaker’s ruling that “no rebate is payable in respect of any travel undertaken by the member for private business purposes”.

“Wong will be allowed to repay the money involved, which could run to thousands of dollars.

“As some commentators pointed out, a beneficiary who misused the terms of their benefit eligibility for personal gain would almost certainly be prosecuted, as well as having to pay back the money – but as yet, there is no sign of the Wong affair being referred to the police.”

For full article see: http://www.stuff.co.nz/dominion-post/news/local-papers/the-wellingtonian/4354878/Why-politicians-need-legal-scrutiny

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Filed Under: Crime Tagged With: bribery, Corruption, Fraud, legal scrutiny, parliamentary rules, Women's Affairs Minister

Michael Swann, Computer South Ltd and Checketts McKay Law

November 12, 2010 by SPCS Leave a Comment

On 11 February 2010 Michael Andrew Swann was sentenced to 20 months jail for accepting $755,154 in bribes from long-term friend and business associate Robin Sew Hoy: the sentence to be served concurrently with his present jail sentence of nine and a half years for his part in defrauding the Otago District Health Board (ODHB) of $16.9 million.

Swann had pleaded guily to corruption (accepting bribes) in November 2009 and on 17 December 2009 he was convicted in a jury trial in the Dunedin High Court of a single charge laid against him under the Secret Commissions Act relating to 85 secret “kick-back” (inducement) payments he received from Sew Hoy. [Read more…]

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Filed Under: Crime Tagged With: bribery, bribes, Checketts McKay Law, Computer South Ltd, Corruption, Fraud, Iaine Fyfe, Iaine Grant Fyfe, inducement, kick-backs, Michael Andrew Swann, Michael Swann, Otago District Health Board, Robin Sew Hoy, Secret Commissions Act, Serious Fraud Office

Michael Swann, Checketts McKay Law, Fraud and Otago DHB’s missing $6 Million: Report

November 11, 2010 by SPCS Leave a Comment

The Serious Fraud Office (SFO) said it was “very pleased” when on March 12 2009 the two perpetrators of the largest fraud ever carried out by a state employee against a New Zealand government institution – the vulnerable Otago District Hospital Board (ODH) – were sentenced in the Dunedin High Court to lengthy prison terms. Both had been convicted by jury trial on 5 December 2008 of criminal intent to defraud the ODHB of $16.9 million using false documents.

The SFO described the $15.2 million fraud committed by the primary offender, former bankrupt Michael Andrew Swann, as the largest ever successfully prosecuted involving an individual person. Swann was sentenced to nine and a half years jail and his accomplice Kerry Gray Harford, to four years three months jail. [Read more…]

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Filed Under: Crime Tagged With: Anna Devereux, Anna Laura Devereux, bankrupt, Checketts McKay, Computer South Ltd, Crimestoppers, Cromwell, Dunedin High Court, Fraud, Iain Fyfe, Iain Grant Fyfe, IT licences, Kerry Gray Harford, Kerry Harford, Michael Andrew Swann, Michael Swann, Otago District Health Board, Peter Ibbotson, Proceeds of Crime Act, Proceeds of Crime Act 1991, Serious Fraud Office, Sonnford Solutions Ltd, Wanaka

Large frauds continue to increase – KPMG Report

November 10, 2010 by SPCS Leave a Comment

[The Society asks: Are community standards dropping in New Zealand as evidenced by the growing levels of corruption, dishonesty and fraud? Are we becoming more tolerant towards the increasing levels of such crimes being committed by members of the public, including business and political leaders?].

 According to the KPMG Fraud Barometer report released on 19 July 2010, the total amount defrauded was $72 million in the first six months to June 2010. [Read more…]

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Filed Under: Crime Tagged With: defrauded, Fraud, KPMG Fraud barometer

John M Carr CPA – Carr Consulting P.A. and Fraud Examination

February 14, 2010 by SPCS Leave a Comment

Fraud: “Wrongful or criminal deception intended to result in financial or personal gain” (Oxford Pocket Dictionary of Current English).

John M Carr CPA (see photo links below) was once a director and 99% owner of the New Zealand registered company “Association of Certified Fraud Examiners Limited“. It was struck off the Register of Companies in 2005 by the Registrar of Companies because its directors failed to file annual returns (see below). He was also director of two other such companies that have been struck off the register due to his failure to file annual returns (see below).

Mr John Carr CPA states on his website that he has gained certification (CFE) as a Fraud Examiner, USA (www.carr.co.nz/ ).

Photo 1: http://www.carr.co.nz/images/jmc.jpg

Photo 2: http://www.bankler.com/AboutUs/JohnMCarr/tabid/130/Default.aspx

Photo 3: https://www.linkedin.com/in/johnmalcolmcarr

[Read more…]

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Filed Under: Other Tagged With: 11107 Wurzbach Suite 306 San Antonio, 183 days, Annual Returns, Association of Certified Fraud Examiners Limited. Register of Companies, body corporate, Carr Consulting P.A., CFE, Cornish Point Estate Limited, corporation, criminal deception, Cromwell 24 Hr Challenge Ltd, Cuchara Inc, financial planner, financial planning, Financial Reporting Act 1993, First Virtual Deposit & Nominee Company Limited, Florida, Fraud, Fraud examiner, Golden River Limited, John M Carr, John M Carr CPA, John Malcolm Carr, Lookout Estate Limited, Minister of Commerce, Mr Carr, National Enforcement Office, NZ Companies Office, Overseas Investment Office, overseas shareholding, personal gain, PJ Digital Limited, PO Box 780637, registered agent, Registrar of Companies, resident tax-payer, San Antonio, shareholding status, Shelf Company No 10 Limited, Simon Power, State of Florida, struck off, Texas, Texas 78230, Texas 78278-0637, Velocity Partners Limited, www.carr.co.nz/

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