Cases
When functional addiction meets professional privilege, the result can be catastrophic for both the individual and the financial institution that trusted them The irony was devastating. In 2019, ASB Bank proudly featured Watesoni Nacagilevu in an online advertisement, showcasing him as a valued employee grounded in religion and culture. The
Cases
When professional disgrace collides with lifestyle pressure, the result can be a dangerous return to the very behaviours that destroyed a career in the first place Some criminals learn from their mistakes. Others simply become more sophisticated in their deception. Rohineet Sharma belongs firmly in the second category. The 55-year-old
Cases
How Ye "Cathay" Hua's wilful blindness to obvious warning signs enabled New Zealand's largest money laundering operation The cash arrived at Lidong Foreign Exchange in Newmarket shopping bags, sticky with methamphetamine residue and sometimes visibly wet. The amounts were staggering—up to one million
Cases