The Indian -Argine couple cheated ₹ 17 crore from the New Zealand government and learn the whole thing – Indian -origin couple New Zealand Government 2 MN NTC.
In New Zealand’s Christchurch, it has been proven guilty of deceiving an Indian -Arkine couple deceiving $ 2 million (about Rs. 17 crore) from a government agency. According to the New Zealand Herald, on May 16, Amandeep Sharma accepted the chargesheet and is now being sentenced in June.
Earlier this month, his wife, Neha Sharma, was sentenced to several accusations such as fraud, money laundering and use of fake documents, and sentenced to three years in prison.
How to Make Cody Fraud
Based on 326 bills, from July 2021 to October 2022, the state -owned company Oranga Tamarki paid a total of 103 allowances for the divine merger of the construction company. The total amount of these allowances is about US $ 2.15 million.
In 2021, Neha Sharma got the job of the property manager based on fake experience certificates in Oranga Tamari. During this time, she received a government tender for her husband’s company and issued 91 work orders. Other orders were made by her friends or colleagues who were unaware of the relationship with her husband.
For a time, no one knows that Neha and Amandeep are husband and wife. At the same time, the company’s address matches Neha’s residence address. When the company was suspicious and the internal investigation was launched, Neha quit the job, and soon Amandeb was removed from the post of director of the company, and the address was changed.
Try to escape
At the time of the testing of the Inquiry Agency Intensive Fraud (SFO), the couple found three assets, three cars and about US $ 8 million in their bank accounts. A few days later, the pair registered unilateral tickets from Singapore Airlines to Chennai (India) and left New Zealand on April 14 with 80 kg of goods. Before he went to India, he tried to sell his assets, settle cars and transfer about $ 8 million to Indian bank accounts.
Investigations revealed that the money was transferred from Amandeb’s Bank of India to seven different accounts of India.
Prohibition of assets and cooperation in the investigation
The Christchurch High Court has ordered the couple’s property and sale of sale. SFO Director Karen Song has thanked the police and Indian authorities for the help of the accused assets.
Cleaning and Cleaning Neha’s
Neha’s lawyer told the court that he had committed the offense in the event of a “Baby brain”, but the government was told that he did not show any regrets or refund the compensation. Currently, Neha is jailed with her newborn baby, while the couple’s big child is with Amandeep’s sister in India.
