News
SFO fraud charges could be the largest in NZ history
Tuesday 18th of May 2021
According to an article published this morning by the NZ Herald, Tonkin convinced some of New Zealand's wealthiest business people to invest tens of millions of dollars into his Cayman Islands-based investment fund and could be one of the largest fraud cases of its kind in New Zealand.
Tonkin, 52, was charged by the Serious Fraud Office (SFO) on March 26 but is yet to enter a plea a...
Want to read the full article?
Click the button below to subscribe and will have unlimited access to full article and all other articles on the site.
3 min read