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Ex-property manager accused of money laundering, deceiving employer

Employee allegedly gave false references to secure her role

Canterbury regionNew zealandKaren changZealand heraldNeha sharmaOranga tamarikiRamandeep sharmaSerious fraud officeHigh courtPolice asset recovery unitKaryn southNew zealand herald

Oranga Tamariki fraud : Manager charged with $2m scam

A woman is accused of using forging reference letters to secure a manager’s role at Oranga Tamariki before allegedly fraudulently obtaining more than $2 mi

New zealand generalNew zealandTe punaCraig ruaneNeha sharmaAmandeep singhRamandeep sharmaOranga tamarikiDivine connectionChristchurch district court onSerious fraud officeCompanies officeChristchurch district courtDivine connection limitedJudge brian callaghanKaryn south

Pair allegedly defrauded Oranga Tamariki of over $2 1 million

Pair allegedly defrauded Oranga Tamariki of over $2 1 million
stuff.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stuff.co.nz Daily Mail and Mail on Sunday newspapers.

Te punaNew zealand generalNew zealandNeha sharmaOranga tamarikiCraig ruaneBrian callaghanRamandeep sharmaChristchurch district court onDivine connection ltdOranga tamariki to divine connection ltdSerious fraud officeChristchurch district courtDivine connection

Christchurch Oranga Tamariki manager charged with $2m fraud, used fake references to get job

Woman allegedly used fake references to get government agency job.

New zealandNew zealand generalTe punaRamandeep sharmaAmandeep singhCraig ruaneNeha sharmaOranga tamarikiSerious fraud officeCompanies officeChristchurch district court onDivine connectionChristchurch district courtDivine connection limitedJudge brian callaghanKaryn south

SFO files charges against former Oranga Tamariki employee over $2 million fraud

SFO files charges against former Oranga Tamariki employee over $2 million fraud
voxy.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from voxy.co.nz Daily Mail and Mail on Sunday newspapers.

Canterbury regionNew zealandOranga tamarikiNeha sharmaRamandeep sharmaKaren changHigh courtChristchurch district courtSerious fraud officePolice asset recovery unitMrs sharmaDivine connectionCriminal proceeds

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