Police argue MoT fraudster using KiwiSaver as a safe harbour
Police argue case could be a precedent for KiwiSaver becoming a safe harbour for criminal proceeds.
Julie Iles
Wed, 02 Jun 2021
Hot Topic
Hawke’s Bay
Police are continuing to seek access to Ministry of Transport fraudster Joanne Harrison's KiwiSaver funds in an appeal to the Court of Appeal.
The High Court had previously denied the police the power to seize a $23,000 hardship withdrawl.
Harrison was convicted in 2017 of stealing more than
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Julie Iles
Wed, 02 Jun 2021
Contact the Writer: julie@nbr.co.nz
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Police argue MoT fraudster using KiwiSaver as a safe harbour
Law,
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