Association of Certified Fraud Examiners New Zealand - NZ's largest GST fraud leads to 8.5 yrs prison and seizure of $16m in assets

Upcoming events

Pacific/Auckland
National Annual General Meeting 2026

31 Mar 2026 5:00 PM

Online
Pacific/Auckland
ACFE Wellington event: Fireside chat with one of NZ’s leading experts in Money Laundering and Asset Recovery

14 Apr 2026 5:30 PM

Level 12/20 Customhouse Quay, Wellington

Note: Upcoming events are only visible to members. Contact us for more information.

Follow Us On LinkedIn

------------------------------------

Corporation Connections

Home
Ethics
Join us
Events
News
Fraud Resources
Contact

Home
Ethics
Join us
Events
News
Fraud Resources
Contact

Back to list

NZ's largest GST fraud leads to 8.5 yrs prison and seizure of $16m in assets

25 Mar 2026 11:13 AM | Anonymous member (Administrator)

The Gisborne farmer behind New Zealand's largest-ever GST fraud has been ordered to hand over up to $16 million in real estate and other assets to the Crown.
Read the news story here.

Add comment

Home
Join us
Ethics
ACFE US