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The NZ firm that helped high-risk clients move millions

The NZ firm that helped high-risk clients move millions

The big story of a tiny New Zealand company that's made front page news on a website exposing international organised crime and corruption.

May 25, 2026
Trial begins over death of woman found floating in Gulf Harbour as ‘Lord’ and ‘Queen’ face charges
Trial begins over death of woman found floating in Gulf Harbour as ‘Lord’ and...
May 25, 2026
Fiji-born Simita Kumar elected as Member of Scottish Parliament; Takes oath in Hindi & English
Fiji-born Simita Kumar elected as Member of Scottish Parliament; Takes oath in...
May 25, 2026
South Auckland wife killer Beant Singh challenges deportation to India
South Auckland wife killer Beant Singh challenges deportation to India
May 24, 2026
Levain Artisinal Bakery confesses temporary closure due to E food safety grade
Levain Artisinal Bakery confesses temporary closure due to E food safety grade
May 24, 2026
Xero breached whistleblower confidentiality in Sir Rod Drury complaint
Xero breached whistleblower confidentiality in Sir Rod Drury complaint
May 23, 2026
Auckland FC final: What fans need to know before heading to the stadium
Auckland FC final: What fans need to know before heading to the stadium
May 23, 2026
Government to cut hardship support payments, saving $195m as critics slam move as ‘nasty’
Government to cut hardship support payments, saving $195m as critics slam move...
May 23, 2026
Uber driver Ramandeep Dhillon killed in crash, leaving young family behind
Uber driver Ramandeep Dhillon killed in crash, leaving young family behind
May 23, 2026
Person killed as fire tears through home in Auckland's Onehunga
Person killed as fire tears through home in Auckland's Onehunga
May 22, 2026
Child allegedly threatened during supermarket carjacking in Auckland
Child allegedly threatened during supermarket carjacking in Auckland
May 21, 2026
Man admits stealing $20,000 worth of Pokémon cards
Man admits stealing $20,000 worth of Pokémon cards
May 21, 2026
Auckland couple loses $27k in alleged fake painting scam
Auckland couple loses $27k in alleged fake painting scam
May 21, 2026
‘Keep the tea ready’: Indian in Waikato dies trimming trees in lawn
‘Keep the tea ready’: Indian in Waikato dies trimming trees in lawn
May 21, 2026
Thousands sign petition to allow autistic 5-year-old to stay in NZ
Thousands sign petition to allow autistic 5-year-old to stay in NZ
May 21, 2026
Cancer diagnosis spares fraudster jailed over $180K scam
Cancer diagnosis spares fraudster jailed over $180K scam
May 20, 2026
Air NZ announces three new non-stop international routes from Christchurch
Air NZ announces three new non-stop international routes from Christchurch
May 20, 2026
Truck driver Shamsher Singh jailed for raping woman he met on dating app
Truck driver Shamsher Singh jailed for raping woman he met on dating app
May 19, 2026
Govt plans AI-driven public service overhaul, 10,000 jobs at risk
Govt plans AI-driven public service overhaul, 10,000 jobs at risk
May 19, 2026
One dead after three vehicle crash on Waikato Expressway
One dead after three vehicle crash on Waikato Expressway
May 19, 2026
Māori-Indian gathering in Waikato a step towards reconciliation and unity
Māori-Indian gathering in Waikato a step towards reconciliation and unity
May 19, 2026
Domino’s operator fined, banned from hiring migrants over visa breach
Domino’s operator fined, banned from hiring migrants over visa breach
May 18, 2026
Government commits $131m to literacy and maths programmes in Budget
Government commits $131m to literacy and maths programmes in Budget
May 18, 2026
Alpine Helicopters chief pilot and friend killed in Mount Aspiring crash
Alpine Helicopters chief pilot and friend killed in Mount Aspiring crash
May 18, 2026
Two men who drowned rock fishing weren't wearing life jackets, coroner says
Two men who drowned rock fishing weren't wearing life jackets, coroner says
May 18, 2026
$3m ‘money mule’ faces deportation after kiwifruit tax scam kidnapping claims
$3m ‘money mule’ faces deportation after kiwifruit tax scam kidnapping claims
May 17, 2026
WorkSafe charges Dunedin automation company after worker’s death
WorkSafe charges Dunedin automation company after worker’s death
May 17, 2026
Auckland businessman ordered to pay $825k over leaky home sale
Auckland businessman ordered to pay $825k over leaky home sale
May 16, 2026
Fatal crash near Rakaia shuts State Highway 1, causes major delays
Fatal crash near Rakaia shuts State Highway 1, causes major delays
May 15, 2026
Air New Zealand warns of up to $390m loss as jet fuel prices soar
Air New Zealand warns of up to $390m loss as jet fuel prices soar
May 15, 2026
Foreign masters degree enrolments soar as August rule change looms
Foreign masters degree enrolments soar as August rule change looms
May 15, 2026
One dead, one critically injured and five hurt in Christchurch house fire
One dead, one critically injured and five hurt in Christchurch house fire
May 15, 2026
Air New Zealand cuts 5% of its flights, jobs could go
Air New Zealand cuts 5% of its flights, jobs could go
May 14, 2026
India's negotiators threatened to walk out of trade talks with New Zealand, official reveals
India's negotiators threatened to walk out of trade talks with New Zealand,...
May 14, 2026
Bernice Marychurch killing: Kael Leona sentenced to 12 years
Bernice Marychurch killing: Kael Leona sentenced to 12 years
May 13, 2026
Food critic reacts after TVNZ pulls show amid scandal
Food critic reacts after TVNZ pulls show amid scandal
May 13, 2026
Shane Jones removed from Parliament after heated verbal exchange
Shane Jones removed from Parliament after heated verbal exchange
May 13, 2026
Christopher Luxon signals immigration policy, more capital spending in Budget 2026
Christopher Luxon signals immigration policy, more capital spending in Budget...
May 13, 2026
Fulton Hogan worker killed while helping stranded vehicle on Waikato Expressway
Fulton Hogan worker killed while helping stranded vehicle on Waikato Expressway
May 12, 2026
Xero CEO speaks out on Drury allegations
Xero CEO speaks out on Drury allegations
May 12, 2026
Government reveals priority list for major fuel crisis emergency
Government reveals priority list for major fuel crisis emergency
May 11, 2026
One of the world’s biggest cargo aircraft lands in New Zealand
One of the world’s biggest cargo aircraft lands in New Zealand
May 11, 2026
What exactly is the hantavirus outbreak and how worried should we be?
What exactly is the hantavirus outbreak and how worried should we be?
May 11, 2026
Toddler dies after vehicle incident at Canterbury property
Toddler dies after vehicle incident at Canterbury property
May 10, 2026
Illicit tobacco 'action group' to combine powers of customs, police and the health sector
Illicit tobacco 'action group' to combine powers of customs, police and the...
May 9, 2026
New Zealand government confirms end of fees-free university scheme
New Zealand government confirms end of fees-free university scheme
May 9, 2026
Dalton Papali'i feared to have broken jaw in potentially final Blues appearance
Dalton Papali'i feared to have broken jaw in potentially final Blues appearance
May 9, 2026
What you need to know about NZ's new citizenship test plans
What you need to know about NZ's new citizenship test plans
May 8, 2026
Rod Drury relinquishes New Zealander of the Year title amid allegations
Rod Drury relinquishes New Zealander of the Year title amid allegations
May 8, 2026
Public appeal for Auckland teenager missing for almost a month
Public appeal for Auckland teenager missing for almost a month
May 8, 2026
‘Welcome to New India’ post sparks questions over police visit
‘Welcome to New India’ post sparks questions over police visit
May 7, 2026
Critical injury feared after two-vehicle crash blocks SH2 in Edgecumbe
Critical injury feared after two-vehicle crash blocks SH2 in Edgecumbe
May 7, 2026
New Zealand Rugby reports $7.5m loss despite record revenue
New Zealand Rugby reports $7.5m loss despite record revenue
May 7, 2026
Dashcam footage shows car squeezing between lanes the wrong way
Dashcam footage shows car squeezing between lanes the wrong way
May 6, 2026
New test covering 'responsibilities and privileges' of NZ citizenship announced for migrants
New test covering 'responsibilities and privileges' of NZ citizenship announced...
May 6, 2026
‘Not racist’: NZ woman says police visited her over ‘Welcome to New India’ post
‘Not racist’: NZ woman says police visited her over ‘Welcome to New India’ post
May 6, 2026
Gloriavale man used broom, pitchfork and shovel to assault boys
Gloriavale man used broom, pitchfork and shovel to assault boys
May 5, 2026
Hawke’s Bay crackdown: Bail drug tests carried out, 9 arrested
Hawke’s Bay crackdown: Bail drug tests carried out, 9 arrested
May 5, 2026
‘Typical, sometimes’: Stanford says Seymour’s plan not thought through
‘Typical, sometimes’: Stanford says Seymour’s plan not thought through
May 4, 2026
Rough weather in NZ likely, brace up for rain and strong winds
Rough weather in NZ likely, brace up for rain and strong winds
May 4, 2026
Man who spray-painted racist graffiti in Auckland claimed he was drunk, didn't remember
Man who spray-painted racist graffiti in Auckland claimed he was drunk, didn't...
May 4, 2026
Four accused in alleged shoplifting ring stealing meat, cosmetics & clothing
Four accused in alleged shoplifting ring stealing meat, cosmetics & clothing
May 3, 2026
Rare comet lights up New Zealand skies- here’s how to spot it
Rare comet lights up New Zealand skies- here’s how to spot it
May 3, 2026
Lead-free plumbing rules due to take effect this weekend
Lead-free plumbing rules due to take effect this weekend
May 2, 2026
Restaurant owner splats spaghetti at neighbour’s  window during dispute
Restaurant owner splats spaghetti at neighbour’s  window during dispute
May 1, 2026
“He didn’t want to go back”: Indian migrants killed in NZ crash leave families behind
“He didn’t want to go back”: Indian migrants killed in NZ crash leave families...
May 1, 2026
Virginity testing ban bill drawn from ballot
Virginity testing ban bill drawn from ballot
May 1, 2026
Court rejects mosque terrorist’s appeal attempt
Court rejects mosque terrorist’s appeal attempt
April 30, 2026
Willis slams Jones over India deal remarks
Willis slams Jones over India deal remarks
April 30, 2026
Couple denied family support as Lebanon-based parents’ visas are rejected
Couple denied family support as Lebanon-based parents’ visas are rejected
April 30, 2026
Air NZ makes further cuts to regional flights
Air NZ makes further cuts to regional flights
April 30, 2026
Petrol under $3? How long will it last?
Petrol under $3? How long will it last?
April 30, 2026
Ultra-marathon swimmer Jono Ridler delivers petition to ban bottom trawling to Parliament
Ultra-marathon swimmer Jono Ridler delivers petition to ban bottom trawling to...
April 29, 2026
NZ hospital staffing crisis linked to baby deaths, investigation finds
NZ hospital staffing crisis linked to baby deaths, investigation finds
April 29, 2026
Handyman blew client funds on gambling and crypto
Handyman blew client funds on gambling and crypto
April 29, 2026
Property owner fined for illegally trimming trees blocking sea views
Property owner fined for illegally trimming trees blocking sea views
April 28, 2026
Parents take Kmart to Disputes Tribunal over play sand containing asbestos
Parents take Kmart to Disputes Tribunal over play sand containing asbestos
April 28, 2026
Girmitiya ancestry the inspiration behind Fijian writer's debut novel
Girmitiya ancestry the inspiration behind Fijian writer's debut novel
April 28, 2026
New Zealand’s most in-demand jobs revealed — check the list
New Zealand’s most in-demand jobs revealed — check the list
April 28, 2026
Olympic champion Emma Twigg targets LA 2028 after Beach Sprint triumph
Olympic champion Emma Twigg targets LA 2028 after Beach Sprint triumph
April 27, 2026
New Zealand, India sign ‘once-in-a-generation’ free trade deal in New Delhi
New Zealand, India sign ‘once-in-a-generation’ free trade deal in New Delhi
April 27, 2026
Coastal town sees house values double amid ongoing boom
Coastal town sees house values double amid ongoing boom
April 26, 2026
As fuel prices surge, Fiji Airways prepares for what’s next
As fuel prices surge, Fiji Airways prepares for what’s next
April 24, 2026
Residents evacuated after Waiwera landslip amid severe weather warnings
Residents evacuated after Waiwera landslip amid severe weather warnings
April 24, 2026
Whangārei woman jumps into river to avoid arrest
Whangārei woman jumps into river to avoid arrest
April 24, 2026
Auckland mayor Wayne Brown refers to RNZ staffer as 'a Muslim terrorist'
Auckland mayor Wayne Brown refers to RNZ staffer as 'a Muslim terrorist'
April 24, 2026
SailGP ruled out of Auckland for 2027 after funding rejection
SailGP ruled out of Auckland for 2027 after funding rejection
April 23, 2026
Labour backs India–New Zealand Free Trade Agreement
Labour backs India–New Zealand Free Trade Agreement
April 23, 2026
Popular Orewa fish and chip shop collapses owing $308,000 in tax debt
Popular Orewa fish and chip shop collapses owing $308,000 in tax debt
April 22, 2026
61-year-old woman missing after Waiheke bus trip
61-year-old woman missing after Waiheke bus trip
April 22, 2026
‘Distasteful’: Anger over Jones’ 'butter chicken tsunami’ barb
‘Distasteful’: Anger over Jones’ 'butter chicken tsunami’ barb
April 22, 2026
Prime Minister Christopher Luxon survives confidence vote
Prime Minister Christopher Luxon survives confidence vote
April 21, 2026
Remutaka Hill road cut off after roads and properties flood
Remutaka Hill road cut off after roads and properties flood
April 21, 2026
Traveller held with meth-soaked clothing at Auckland airport
Traveller held with meth-soaked clothing at Auckland airport
April 21, 2026
Pregnant mother Wande killed after being struck by bus
Pregnant mother Wande killed after being struck by bus
April 21, 2026
New Zealand First's Shane Jones defends comparing India FTA to 'butter chicken tsunami'
New Zealand First's Shane Jones defends comparing India FTA to 'butter chicken...
April 21, 2026
Motorcyclist killed, teen burned saving brother in Whāngārā crash
Motorcyclist killed, teen burned saving brother in Whāngārā crash
April 20, 2026
Hastings triple homicide leaves mother and two daughters dead
Hastings triple homicide leaves mother and two daughters dead
April 20, 2026
Wellington overnight flooding wreaks havoc on homes and community club
Wellington overnight flooding wreaks havoc on homes and community club
April 20, 2026
New Zealand and India free trade agreement confirmed
New Zealand and India free trade agreement confirmed
April 20, 2026
Most Read
1
Uber driver Ramandeep Dhillon killed in crash, leaving young family behind
2
‘Keep the tea ready’: Indian in Waikato dies trimming trees in lawn
3
Air NZ announces three new non-stop international routes from Christchurch
4
Truck driver Shamsher Singh jailed for raping woman he met on dating app
5
Digital E-OCI: New online rules in place
6
Domino’s operator fined, banned from hiring migrants over visa breach
7
Alpine Helicopters chief pilot and friend killed in Mount Aspiring crash
8
Workers allege unpaid wages after Auckland business stopped operating
9
Three Punjabi friends killed in SH1 crash involving a tanker
10
India revamps OCI rules with new fees and stricter norms
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Friday, May 22, 2026
Volume 17 . Issue 20
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