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Showing results 1936-1947 of 1947

  1. Jianzhong Song ACA (Provisional)

    Conviction for corruption and bribery of an official and breaches of the Tax Administration Act 1994 - failing to keep secrecy as an officer of Inland Revenue...

    • File type: PDF
    • Size: 17 KB
  2. Christopher Sue CA

    Convictions for false accounting and conspiracy to defraud, misappropriation of monies...

    • File type: PDF
    • Size: 17 KB
  3. Shayne Lee Bolton AT

    Conviction - intent to defraud and dishonestly taking or using documents, dishonestly obtained monies...

    • File type: PDF
    • Size: 18 KB
  4. Patrick Joseph McCormick CA

    Misconduct in a professional capacity, negligence or incompetence in a professional capacity, breaching NZICA's Rules and/or Code of Ethics - Client monies, Due care and diligence, Audit standards...

    • File type: PDF
    • Size: 35 KB
  5. Warren Dean Haggerty CA

    Misconduct in a professional capacity, breaching NZICA's Rules and/or Code of Ethics - misappropriation of funds, altering tax returns, failed to advise clients of correct tax position, attempted to...

    • File type: PDF
    • Size: 25 KB
  6. Michael Timothy Tolich CA

    Misconduct in a professional capacity, conduct unbecoming an accountant, breaching NZICA's Code of Ethics - convicted in Court of forgery and using a document with intent to defraud...

    • File type: PDF
    • Size: 22 KB
  7. Leon Paul Hendren CA

    Misconduct in a professional capacity, breaching NZICA's Rules and/or Code of Ethics...

    • File type: PDF
    • Size: 26 KB
  8. Rakesh Sharma CA (Provisional)

    Misconduct in a professional capacity, conduct unbecoming an accountant, breaching NZICA's Rules and/or Code of Ethics - offering accounting services to the public without a CPP as a provisional...

    • File type: PDF
    • Size: 21 KB
  9. Richard Gregory Smithson CA

    Misconduct in a professional capacity, negligence or incompetence in a professional capacity, breaching NZICA's Rules or Code of Ethics - Client monies, invested funds without approval...

    • File type: PDF
    • Size: 24 KB
  10. Howard Karl Taylor CA

    Misconduct in a professional capacity, conduct unbecoming an accountant, breaching NZICA's Rules and/or Code of Ethics - Client monies, offering accounting services to the public without a CPP...

    • File type: PDF
    • Size: 24 KB
  11. Vijay Sen Sethi CA

    Convicted of using a document with intent to defraud, failed to respond to the Professional Conduct Committee...

    • File type: PDF
    • Size: 19 KB
  12. Gary Malcolm Hobbs CA

    Conduct unbecoming an accountant - Practice management issues, unable to pay creditors, failed to comply with Tribunal orders...

    • File type: PDF
    • Size: 96 KB
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