Missing documents and missing millions
New Zealand's part in huge losses from an international invoice factoring fund based in the Cayman Islands.
Missing documents are hampering the work of receivers on the trail of $3.3 million channelled by an obscure Cayman Islands fund through a New Zealand invoice factoring firm.
Where the money went remains unclear, but it’s just a small part of about $US100 million lost by Caymans-registered Argyle
Want to read more? It's easy.
Choose your best value subscription option
Individual
Group membership
NBR Marketplace
Yearly Premium Online Subscription
NZ$499.00 / yearly
Monthly Premium Online Subscription
NZ$44.95 / monthly
Smartphone Only Subscription
NZ$24.95 / monthly
Premium Group Membership 10 Users
NZ$350+GST / monthly
$35 per user - Pay by monthly credit card debitPremium Group Membership 20 Users
NZ$600+GST / monthly
$30 per user - Pay by monthly credit card debitPremium Group Membership 50 Users
NZ$1250+GST / monthly
$25 per user - Pay by monthly credit card debitPremium Group Membership 100 Users
NZ$1875+GST / monthly
$18.75 per user - Pay by monthly credit card debitYearly Premium Online Subscription + NBR Marketplace
NZ$499.00 / yearly
Already have an account? Login
Tim Hunter
Tue, 27 Jun 2017
Tue, 27 Jun 2017
© All content copyright NBR. Do not reproduce in any form without permission, even if you have a paid subscription.
Missing documents and missing millions
67976