SOCIETY FOR PROMOTION OF COMMUNITY STANDARDS INC.
Lu Zhang, 28, sole director of SP Trading Ltd, pleaded guilty on 4 November 2010 to 74 charges in the Auckland District Court and was convicted but no penalty was imposed, said her lawyer Frank Deliu.
She could have faced up to five years in jail and/or a fine of $200,000, but was convicted and discharged. She was accused of making false statements in company registration forms by claiming that her office address was her residence. She registered 75 companies. (Auckland NZPA) [Read more…]
Arms traders exploiting NZ laws – Oxfam. Stuff News Michael Field 19/10/10
Dangerous gaps in New Zealand’s company registration system are being exploited by arms brokers, aid organisation Oxfam says.
“Controls around company registration in New Zealand need to be tightened to prevent New Zealand businesses from unwittingly or deliberately facilitating illicit arms transfers,” the group says in a report today.
Oxfam’s “Brokers without Borders” examined the way a New Zealand company, SP Trading Ltd, smuggled arms out of North Korea late last year for an unknown destination.
Oxfam noted that nobody in New Zealand has been prosecuted for the arms trading despite it breaking United Nations sanctions and New Zealand law.
For more go to: http://www.stuff.co.nz/national/crime/4247254/Arms-traders-exploiting-NZ-laws-Oxfam
FORMAL COMPLAINT TO REGISTRAR OF COMPANIES & MINISTER OF COMMERCE:
Re Company Director John Malcolm Carr
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
