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Law
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Official Assignee seeking Barry Kloogh ban exceeding 10 years

Kloogh was in 2020 charged with defrauding investors of at least $15.7 million in a Ponzi scheme.

Barry Kloogh.

The Official Assignee says it will seek to ban fraudster Barry Kloogh from being the director or manager of a company for a period of more than 10 years.

Kloogh was a Dunedin-based financial adviser who was in February 2020 charged by the Serious Fraud Office with defrauding investors of at least

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Hamish McNicol Tue, 24 Sep 2024
Contact the Writer: Hmcnicol@nbr.co.nz
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Official Assignee seeking Barry Kloogh ban exceeding 10 years
Law,
105963
true