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Tax fraudster loses Ritanz membership spat

High Court upholds membership ban against Imran Kamal, despite flaws in the decision-making. The High Court has upheld a decision by the professional body for insolvency practitioners to reject membership to convicted tax fraudster Imran Mohammed Kamal, in an outcome effectively dimming his chances   Choose your best value subscription option here. Already have an account? Login Related news

Tax fraudster takes on Ritanz in membership spat

Tax fraudster takes on Ritanz over licence rejection

Imran Kamal’s case follows similar spat involving Damien Grant. An insolvency practitioner convicted over tax fraud is taking on professional body Ritanz’s decision declining him membership and, effectively, any future gigs. Imran Mohammed Kamal’s judicial review suit was heard   Choose your best value subscription option here. Already have an account? Login Related news

$400,000 fine for saving scheme which deceived aspiring first home buyers

The company offered services to prospective home buyers who found it difficult to save for a deposit or qualify for bank finance, the Commerce Commission said. “It claimed to operate a savings scheme which could assist customers to purchase a home with a deposit as low as 5 per cent. However, customers’ payments were not paid into or treated as being in any form of savings scheme,” said commission chair Anna Rawlings. The contracts that customers entered into were for a brokerage and financial coaching service. Between February 2015 and April 2017 HFG received $316,361 from 149 customers, who typically paid $50-$100 per week. “The claims made by HFG induced consumers to make regular payments to HFG in the belief they were putting money towards a house deposit. They were not,” Rawlings said.

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