前新西兰儿童福利工作者和丈夫因2M美元诈骗和洗钱而被判刑。
Former NZ child welfare worker and husband sentenced for $2M fraud and money laundering.
前Oranga Tamariki雇员Neha Sharma及其丈夫Amandeep Sharma因诈骗新西兰儿童福利机构超过200万美元而被判刑。
Former Oranga Tamariki employee Neha Sharma and her husband Amandeep Sharma were sentenced for defrauding the New Zealand child welfare agency of over $2 million.
Neha作为财产和设施经理,设立了她丈夫的建筑公司Divine Connect,作为承包商,但不透露他们的婚姻,这是一种利益冲突。
Neha, as property and facilities manager, set up her husband's construction firm, Divine Connection, as a contractor without disclosing their marriage, a conflict of interest.
这对夫妇洗钱将近800 000美元,将其转入海外账户。
The couple laundered almost $800,000, transferring it to overseas accounts.
Neha被判处三年监禁;Amandeep正在等待判刑。
Neha was jailed for three years; Amandeep awaits sentencing.