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SFO investigate investment company after liquidator lays complaint

5 Oct 2021 12:00 PM | Kim Wheeler (Administrator)

The Serious Fraud Office is investigating an options and investment company which went into liquidation in June last year.

Options Trading and Investments NZ was put into liquidation on June 20 with liquidator Damien Grant from Waterstone Insolvency indicating creditors faced substantial losses.

The company’s sole director is Tiavare Richard Curtis Joseph​, but the Serious Fraud Office (SFO) said Joseph was also known by the name Ritchie Wineera​.

The SO has called for anyone who had had dealings with Joseph, or the company, who had information that could be relevant to the investigation to contact it.

Read more about this here.

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