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...
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Showing results 1906-1917 of 1917
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Christopher Sue CA
Convictions for false accounting and conspiracy to defraud, misappropriation of monies...
- File type: PDF
- Size: 17 KB
Tagged in: -
Shayne Lee Bolton AT
Conviction - intent to defraud and dishonestly taking or using documents, dishonestly obtained monies...
- File type: PDF
- Size: 18 KB
Tagged in: -
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
Tagged in: -
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
Tagged in: -
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
Tagged in: -
Leon Paul Hendren CA
Misconduct in a professional capacity, breaching NZICA's Rules and/or Code of Ethics...
- File type: PDF
- Size: 26 KB
Tagged in: -
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
Tagged in: -
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
Tagged in: -
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
Tagged in: -
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
Tagged in: -
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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