Auckland Council member Wayne Walker said serious questions around contracts to large contractors had been raised. One especially blurred case involves the Corrections Department. Â One of the biggest public sector cases was that of Michael Swann who was Chief Information Officer of the Otago District Health Board male sex cams nz. âThese figures show that there has been no let up in large frauds continuing to occur and brought before the New Zealand courts. The dispute is about whether South Link Health had permission from the DHB to spend $5. â source Sept 2014 The Southern District Health Board has called in the Serious Fraud Office to investigate whether or not it has been defrauded of millions of dollars by a GP organisation. “Long-standing Group Manager Regulatory Services, Kevin Thompson, has quit. She claimed on her CV she held a PhD from the London School of Economics (LSE) – credentials she used when applying for New Zealand public service jobs in 1989, 1998 and 2004. 9 million between 2000 and 2006 and was sentencedÂ to nine years six months in prison. Noone was running a private consultancy business, Preside Consulting, while working for Auckland Transport. The largest employee theft committed in New Zealand was by former Â ASBÂ investment banker Stephen Versalko, who stole $17. â âAlso Mr Wells says Tai Poutini is inflating student numbers by enrolling tutors as âghost studentsâ to boost funding and rort the system. Ironically, Ms Thompson was forcedÂ to resign three years later after using her position to help three family members from Kiribati gain residency. 7 billion involves five people in the affairs of South Canterbury Finance.
It is currently under investigation and will go to court in January 2012. Â Another high profileÂ case involving a forged CV was that of Canadian John Davy who was appointedÂ head of MaoriÂ TV after claiming he held a master of business administration degree. Peter Meng Yam Lim, 65, a senior Immigration New Zealand officer and 64-year-old Kooi Leng Pan who met Lim when she worked at the airport, told two associates she could help them obtain visas. ” source Despite stealing hundreds of thousands of dollars people are frequently sentenced to nothing more onerous than community service. Thompson is the second manager in a week to resign as police and the Serious Fraud Office investigate alleged fraud of millions of ratepayer dollars from the DCCÂ Citifleet unit. It has a fraud unit which investigates the sale of fake degrees, sham marriages and bogus job offers to aid residency applications to New Zealand. source Another company KPMG has produced a fraud barometer for New Zealand “…the incidence ofÂ ‘super frauds’ continues to drive the aggregate value of frauds to record annual levels. Eventually the couple were left $26,500 out of pocket after Lim offered to pull some strings from them – when in reality his job gave him no such power. The spent funds have been at the centre of a long-running dispute with South Link Health since 2002 male sex cams nz. 8m (down from $100m in the last period) There were 29 cases in total (down from 30 in the last period)Of the 29 cases, three were âsuper-fraudsâ, these totalling $62. A much clearer case was that of former Auditor General and ACC boss, Jeff Chapman, who in 1997 was convicted of 10 charges of fraudulently using documents totalling $54,594. Click on the links to read the full stories: A broad view. His case was takenÂ much more seriously by the Courts; he was only in the job for three months but was sent to prison and then deported.  In 2012 she was found guilty of fraud after pleading guilty to three counts of using a document for pecuniary advantage.
The immigration section of the Labour Department also has problems with fraud. Â A few questions were raised in Parliament about the Corrections Department’s procurement processes but no inquiry was held. On a smaller scale, tax department investigator Alex Song, was sentenced to three months’ home detention in 2008 for soliciting $120,000 to make a tax investigation go away... ” Nationalâs Asian affairs spokeswoman Pansy Wong said she had spent years complaining to officials about the scams, but nothing had been done. Super-frauds are defined as cases where the value is greater than $3m. âIn a letter Tony Wells, acting general manager of SARINZ, asks: âAre students aware that as SAR responders their lives are being forsaken so the polytech can make money. The Dominion Post said the undisclosed contract was among hundreds of contracts worth tens of millions of dollars which Corrections has with consultants and contractors that were never tendered. The organisation maintains it spent the savings on clinical services.  That company was Honeywell – a multinational technology and security firm which Corrections used to install cell phone blocking technology. The largest (alleged) fraud in New Zealand’s history, involving $1. Â The editor of the Dominion Post was sufficiently concerned about the dubious nature of Corrections contracting arrangements to suggest there should be an independent inquiry. ... .