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General Business
1 mins to read

SFO lays fraud charges against former Nelson executive

Neil Barnes accused of fraudulently obtaining more than $2 million between 2011 and 2018.

An arrest warrant has been issued.

NBR Staff Fri, 28 Apr 2023

A former investment company executive facing numerous fraud charges can now be named.

The Serious Fraud Office has brought 51 charges of theft by a person in a special relationship and 51 charges of false accounting against Neil Barnes, who currently lives overseas.

He is accused of fraudulently

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NBR Staff Fri, 28 Apr 2023
Contact the Writer: editor@nbr.co.nz
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Tags
SFO Serious Fraud Office Neil Barnes
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