Transparency

transparencyToday is Anti corruption day ,we know that because the email just arrived in our in  box this is the on line version

the associated web site  is http://www.anticorruptionday.org  the  day is  9 December 2014  so  that we look at it again  it was yesterday  because we are a day ahead.

What is of special significance  is that  Yesterday Grace Haden and Transparency New Zealand limited   appeared  in the Auckland High court on a defamation  claim   for having published the  identity of the persons who  were the ultimate  owners of a chain of companies  . The identities were not a secret and they were obtained  through  tracing companies through the  companies register   as  I will show below.

So on the one hand we have transparency International demanding openness  and   on the other we have persons  who   connect the dots  through the public registers  sued  for defamation   by showing that a company such as Falcona systems limited  which was  connected to 150 million dollars  worth of fraud  and for showing that  one person  is ultimately responsible for   the  ownership of some 1500  companies

We simply traced Falcona systems limited share holder INTERHOLD LIMITED to its shareholder GENHOLD LIMITED  to its shareholder TRUST (NZ) HOLDINGS LIMITED  to its shareholder who we cant mention because that would according to that person  and their  lawyers be  defamation.

Ironically the lawyers  who are taking this action are being less than  transparent themselves  and have gone out of their  way  to  seek to gag us .

The information is however available on the internet and you have to know  how to find it, let us help you  .

The directors form  for Trust NZ Holdings  shows Stephen James Green as the director  the company on behalf of the shareholder . This form   was completed by equity trust  a trading name  for one of  several possible companies  being TRUST (NZ) HOLDINGS LIMITED  or  EQUITY TRUST INTERNATIONAL LIMITED both exist at the same address  and Stephen Green  is director of both

equity-trust co.nz  a “Who is” check on  this  registrant   can be found here

 

 

EQUITY TRUST INTERNATIONAL LIMITED also uses the domain name  equitytrust.co.nz, they are a lesson in themselves as to the need  for verification   as this document would indicate  .

It claims that the company is supported by a team of lawyers  and has a  certified accountant.. (doesn’t say that  he she is a chartered accountant though )  and claims to be a member of the Asia Offshore Association  however a search of the membership  list with that association fails to  locate  Equity trust International on it .

It is  of particular significance that  The legal action which is being leveled against Transparency and Grace  is being taken   through  Stewart and associates equity law  ,what is alleged to be a “branch” of a law firm which has allegedly ” merged ”   with Equity law barristers

If you do a search  in the law society roll you will note that there are two firms shown

Capture

 

Stewart and associates Lawyers limited is a company  see the company records here

Equity law barristers Limited is a company  see the company records here  the history of shareholdings  and directorship are worth looking at and comparing  these two companies to Equity trust International  limited 

The  company which uses the  Trust-nz.com  web site  is Equity trust International  limited  ..( you might have to click  English first as it opens in Russian.)

Trust-nz   The directors of Equity trust International  are shown as

Steven James GREEN
138 Weymouth Road, Manurewa, Auckland, 2102 , New Zealand
Greg Roderick STEWART
Unit 5, 27 Fache Street, Clyde, Clyde, 9330 , New Zealand

the latter of course being the lawyer of Stewart and associates Lawyers limited   who brought the defamation proceedings and associated action

The plot then thickens   with the shareholders residence Flat 8a, 4 Short Street, Auckland Central, Auckland, 1010 , New Zealand just having been sold to  a company  LSE Limited  owned and directed by George Bogiatto

The significance  in these names  is that they all  appear together on the intituling of court proceedings  being leveled  against us in an attempt to provide what Transparency International and the UN  say    should be disclosed.

bogiatto and stewart The real issue which I see for New Zealand is  that transparency is being  blocked  through  lawyers using the    the  courts to  thoroughly beat people  up  for disclosing that which is on public record any way and a people have a right to know  .  Equity trust International  limited  has registered many companies  some of which  have found themselves  noted by the press  for a raft of reasons.

Then they have the audacity to   take this action through a very non transparent medium  and hide behind psuedonyms  and false identities .

If you look at Stewart and associates Lawyers web site http://www.stewartlaw.co.nz  you will note that their logo is

stewart and associates LogoEquity law Barristers   Logo   can still be found on the way back machine

 

so not too unexpectedly  we find that the letter head and signature block  used by Ms Leenoh   is

signature block stewart and associates  equity

and we are asked to believe that   it is branch of of Stewart and associates, well if it is then it is also a branch of  Equity Law barristers Limited  a  former law firm,since that is the address the so called ” branch ” is operating from  and whose  telephone numbers and Po box are used see  this  for the address

Ms Leenoh comes with her own  issues  , the name she obtained her degree in is Lee  she claims to have  a conjoint degree from  the university of Auckland  and  a search on Leenoh reveals no graduates by that name  But a search on   Joo Yeon Lee  reveals that  there are  several persons by this name  and   a LLb and B com  for   one.

LeenohLee

 

 

 

We support  the call for transparency   in   transaction    both companies and  in the  law register  .

We have a right to  at all  times know who we are dealing with  in a manner which takes speculation out of the   picture.

The court is not a place for deception  and  any one  engaging in deceptive practices should be held accountable to the law   and  the person  who   exposes the deceptive practices should not have to expect to end up in  court.

Thank You   Curtis Gregorash

This morning when I woke up  I had never heard your name, I read my Herald and you have  restored my  faith in humanity.

In my experience we are   riddled with corruption  .It is concealed by those who work  for it,  intentionally, through  ignorance and  others for self preservation.

At last there is some one   who  not only has the   values to resign  but also the guts to speak out .We need more like you Curtis , there is actually strength in numbers   and  wouldn’t that   just make such a difference on the integrity of New Zealand.

Corruption is like cancer.  You can deny   you have it   but in the end  the symptoms will be too bad and it will either become obvious  or   you simply pop your clogs.

I Stood as an Independent Candidate for  Epsom  to  highlight the corruption issue.  I think I have contributed to the exposure of it  but  only in a minor way  as   what I have had to say has as usual been   well concealed,  yes the media play their part in the concealment too .

I happen to think that if the   improper swearing in of police officers is a significant issue then a fraudulent application  for Law enforcement powers  and as a result   having this granted to a fictitious organization  would also be of significance. The Animal welfare Institute of New Zealand  (AWINZ )enforced the animal welfare act  for some 10 years  despite having  any  identifiable  legal persons  revealed behind this trading name.  Ultimately   four people, who together have no evidence of having run the  ” organisation ” and who  MPI have no record of  being  the  applicant , sought to have the law enforcement  status revoked 

Both National and Labour   are involved  in this   corruption,  and  it is not as if  it has not been raised with Government departments   the office of the auditor general, Ombudsmen , SFO, MPI , Solicitor General , office of the prime minister etc   did not know,  they all knew   and all played their part.

We have  preciously highlighted the reason  for that , it  is because they  all support Transparency International New Zealand  . And  What does Transparency International – New Zealand Know about corruption ? apparently not much ,  they know how to deny  that corruption exists   just look   who supports them in their quest to   portray  that  New Zealand is the least corrupt country . In the end  Transparency New Zealand is a business  and  needs to be paid . Rule 1. never bite the hand that feeds.

Come to think of it Transparency International New Zealand has been surprisingly  quite   during the election campaign .

Then  the other  item   which was of news this week was that  There are reports that Chinese communist party anti-corruption officials are looking to investigate suspects in New Zealand.

Mr  Peter Goodfellow   got involved in the matter as mentioned in the  article  but   we have found connections with him and Oravida see Nationals multiple connections with Oravida – is it all about scampi ?

Then  there is the issue of the Crarfar farms and he manner in which  New Zealand farm land is being bought up in a most non transparent  way  and  here again we have a connection with Oravida  through their former director  who resigned from  Orvida one day  and  set up  with   those involved in making an application for the farms  the next  day and then doing so  deceptively  in my opinion through a  British Virgin Islands Company  Is there an obligation to comply with directions of the Overseas investment office ?

New Zealand is all about big business  we are happy to facilitate anything  from International money laundering   to  selling off our land  to unknown persons  all the while  we have this pretense of being squeaky clean

In 2011 commerce Minister Simon Power wants the taxman to help crack down on NZ registered companies implicated overseas in smuggling, money laundering and tax fraud.

Three  years later and  another election later  nothing much has changed in the mean time  brand NZ has been damaged   by having  our companies  registered here  through our slack company registration processes  being used in international money  laundering  and fraud.

We dont learn from our mistakes , we allow  the real criminals to use our justice system to conceal corruption  and  beat up   whistle blowers.

The Government  and  its employees   all stand on the side line and are complicit.   I takes a very special person to   make a stand . I have  heard far too may  say, “I am just a few years off retirement  I dont want to rock the boat.  ‘   Those who remember the   old TV program Gliding On.. Well  Its alive and well  .

I am preparing my submissions for  the commission against corruption petition  which was presented in June , let us hope that people vote  wisely   and that  we will see the C word  ( corruption )  Used a lot more  and  also see actions to combat it.

 

Not too long ago  we  posted an article with regards to Milk New Zealand Holding , this is the company which  is purportedly  owned  by  Shangai Pengxin

The  office of overseas investment OIO Assessment at page  four stated

The Applicant is Milk New Zealand Holding Limited (“the Applicant”), a Hong Kong incorporated company which is an
overseas person under the Act.

The Applicant will register as an overseas company under the New Zealand Companies Act 1993 prior to acquiring the Investment.

It transpired that the  applicant  did not   comply with this direction   instead  another company named  Milk New Zealand Holding was registered as a New Zealand company   with a share holder initially unidentified but later revealed to   be Milk New Zealand  Investment  a  company registered in the British Virgin islands .

I requested information from the companies office   through FYI  and a response has  been received  .

MILK NEW ZEALAND INVESTMENT LIMITED  is indeed registered in the British Virgin islands , but the  companies register  there does not  disclose who the share holders  are .

The British Virgin Islands company was   registered on  24 May 2012  , the company which registers off shore   incorporation has provided a certificate of incumbency    which presumably is only accurate as  at the date it was issued.

Additionally   the  final paragraph it  states that the register may be kept elsewhere and their records may not be up to date .. so fat lot of use that certificate is  .

But  going back   to the instructions   of   the OIO   it states   The Applicant will register as an overseas company under the New Zealand Companies Act 1993 prior to acquiring the Investment.

The  agreement therefore  between the applicant and the government   has not been complied with    and the  Purchaser  has no   obligations to fulfill the    conditions  as the purchaser is not the applicant , it is a grand son   who has the same name .

It is the   company  in between the applicant  and   purchaser which is of concern  as     this is the  weakest  and   a very non transparent link in the chain .

I wonder  if any one will do anything about it ? I have sent the  open letter below to the ministers  .

Sent: Wednesday, 10 September 2014 10:01 a.m.
To: ‘m.woodhouse@ministers.govt.nz'; ‘b.english@ministers.govt.nz'; ‘s.joyce@ministers.govt.nz’

Open letter to the Ministers  of finance,   land information  and  economic development  and OIA request

I wish to draw your attention to the fact that  the purchaser of the Crafar  farms   was not the company which applied to and was approved by the OIO

The directions of  the OIO  appear to have  been ignored , these  were  that “The Applicant will register as an overseas company under the New Zealand Companies Act 1993 prior to acquiring the Investment.”

The resulting group of companies went on to purchase more farms  and a deception/error occurred which caused the OIO   to state at point  16  of the application for the purchase of the  Synlait farms

“In 2012, Milk NZ was granted consent to acquire 16 dairy farms known as the Crafar Farms (“Crafar Farms”). Consent was granted subject to extensive conditions, including annual reporting. The Overseas Investment Office has recently received Milk NZ’s first annual report and is satisfied that Milk NZ is not in breach of any conditions of consent.”

But the report which  was produced was not from the applicant  in the Crafar application  but   from  a company   which  has the same name and purports  to descend from the applicant.

The statement  on the OIO web site  states “Milk New Zealand Holding Limited (Milk NZ), the company that purchased the 16 former Crafar Farms last year, has submitted its first annual report to the Overseas Investment Office (OIO).” This statement is  true however it was not the company which was approved to purchase the farms , it was in effect a name sake  with   questionable genealogy.

The annual report  furnished    further complicates  matter s by referring to the purchaser of the  farms as being Pengxin New Zealand Farm Group, which is a subsidiary of  Milk new Zealand Holding  (NZ)    as opposed to  a direct subsidiary of Milk  New Zealand Holding,  (HK)  the applicant  .   As a fraud investigator I am aware that  through the use of names  assumptions  can be made which  divert     those    who accept the assumption away from the truth.

In between  the company ,which was the applicant  Milk NZ holding ( HK)   and milk New Zealand Holding ( NZ)   is  a non-transparent  and unscreened ,unapproved   entity called Milk New Zealand investments  .This  has a certificate of incumbency dated  5 december 2013, which by its own  disclaimer may or may not be accurate.

Milk  New Zealand holding the applicant    is not the   purchaser or the  direct   owner of the purchaser  and   this may bring about   issues    of its own as the purchaser is not  a party to  any of the conditions agreed to   with the OIO .

There appears to be a disconnect between the OIO  and the  MED .   No one has   verified that the   applicant  has been properly  registered as directed as an overseas company under the New Zealand Companies Act 1993.

 It would appear that the provisions of  the act specified under  the heading  Overseas companies has not been complied with .

As per section 15 of the companies act,  each  company is a separate legal entity , therefore   the applicant considered by the OIO  and the purchaser are two separate legal persons.

By way of OIA   please provide   copies of any documents in which   any of the ministers or ministries have considered the fact that  the applicant in the  Crafar farms  deal was  not the   purchaser . And   please provide copies of  any consents   which  have allowed the  purchaser to be different from the  applicant .

I ask this  under urgency due to the Lochinvar station being negotiated  and if falsehoods exist   then this should be  addressed  prior to the sale  going through.

 

Regards

Grace Haden

 

What would happen   if the  silent majority was not  silent ?

Imagine if  every one who is  eligible to vote  voted .

The undecided would become the deciders  and we may all  be better off because of them .

Instead of not voting  if all non voters voted  for nothing but ” other minority parties ”  which received .48%  of the vote in the last elections  their  vote take woudl be increased  to  34.63%   which would be  3.47%  more than National  got in the  last elections .

Now wouldn’t that be a  left field game changer  ?

These minority parties  would be in a position  to form a government with any one   . They could   actually form a Government  with every one except national and Labour .

They could throw out    consultants, advisers  and  just runt eh country on good  old common sense  .

It would be any ones guess  who would be prime minister  but I certainly do hope that   the first thing this parliament  would address is corruption  .

I have no doubts  that those in  the Grey are those  who can help us beat the  1% .. are you in  ????

 

  Petition for an independent lawyers authority

What is the point of having laws if there  is no accountability to it?

We have screeds of legislation  which applies to lawyers  but just about every time  a complaint  made to the law society  comes back with the words that the lawyer concerned does not meet the threshold   for that rule or offence  or it is written off  in some other lame manner  without real consideration of the rule has been breached or not .

We appear to have allowed a  Grey area creep into law a decision which says technically they have  broken the rules or ignored them  but we dont think that it has done serious damage.  Should we  perhaps  re write our laws  so that  the  law can be broken  by 5%  , 10%   or even totally ignored or sat theft is not a theft is  the sum is less than , or   too bad he stole your TV  but because it was old it doesn’t matter.   Or simply apply  the law  selectively  to people  who you think   has  good reputation which will be tarnished by  a conviction  regardless of the facts.

I think I may have  hit the problem on   the head there as our legal system is built  on the 12 the century  legal concept  in  Britain.There were four inns of court  Grays InnLincoln’s Inn,   Inner Temple,    Middle temple , the links will take you  on a fascinating    voyage of discovery .

It  is perhaps not  very surprising that the words   Bar, standing  and  Inns   are all associated with the   law  .That is why only those standing  can  be at the bar, I can only guess that the others  were under the  table  or  dead in a corner  .

Through the   involvement of the Knights Templar and the  inns,  religion was a tool used  control  those both in the  Inns  and those   on whom the law was practiced. The Fear that  some harm would befall them  would  get any  one  to confess except those  who secretly knew that  you could tell lies and get away with it.

But fast forward to  2014, knights in shining amour are out, religion has been  shown not to  deliver the thunder bolts and lighting  to those who  do not speak the truth  or act honourably  . So what do we do  we   say to the lawyers   go and form an organization and control yourselves. New Zealand Law Society

As a safe guard we   set up  the LCRO    to which you can appeal  if you dont like what the law society does  but  we make certain that the people on the LCRO are appointed in consultation with  the law society  and also funded by them.

Because of the lack of funds the LCRO is desperately under resourced  and there appears to be a wait of some 2 years  before the matter is determined by the LCRO , evidence of this is  shown  in the dates of  the determinations .

To expedite matters and  to make it appear that most of the lawyers are good  guys   the law society ” writes the complaint off ” in their  early resolution process, this has the effect that people   just done bother making complaints   as it is simply a waste of  their time.  Their actions with lawyers are more akin to that of a mother of a very spoiled  only child  , rather than a mother of 10  who  in years gone by would have given   the culprit a good reason to remember why he has to stick to the rules.

I   have   only ever had one successful   complaint to the law society  and  that took 3 years to complete .  I was to get $30,000   after  false invoices had been issued .

As a former police officer I find it appalling that a person with  the full weight and responsibility of upholding the law and being an officer of the court    can  commit  acts which  when I was a police officer  were crimes .I have seen people locked up for  stealing  a packet of tobacco  yet here  I have been deprived of a massive sum   through false accounting and the  offender   is now suing me for bankruptcy.

Bankruptcy and liquidation are two processes used to  ” take some one   out ”   which liquidation of a company is the equivalent of killing off an opponent, bankruptcy is as close as you can  legally get to  bopping off a person  who gets in your way and if  they resit  they will son find that another $3,000 is added  to the bill.

This week a  Lawyer was  jailed for stealing from clients  this brings about the question, what is the threshold for theft? In my day a theft was a theft  but it appears that now thefts are acceptable up to a certain limit.

I have also become aware that  the law society  has a process which takes time  and  does not allow for intervention . Since  filing my  complaint with regards to  my former lawyer in  February 2011,   he has  taken me to court no less than five times  and my matter  has still not been resolved.

He is currently trying  to bankrupt me over $3,000  and  sue me for $500,000 .   All these court processes have   strict time frames  and   is  taking my time.  It has occurred to me that if he  bankrupts me for $3,000 all  my  issues will go away    and when your broke there is no point in coming after you for more dosh  cause your bankrupt.. It must be the  best  place to be. Perhaps my former lawyer is  trying to make me an example after all he   is in the business of setting up trusts  so that people  can hide their  money overseas . I know I wont get a cent from him  as  he  , despite  his business connections does not hold assets in his own name.

A  very good example  of how the  process is abused  is  that  my former lawyer   who was struck off as a  lawyer but  has had a reprieve and can practice   again if the was to get  a practicing certificate , is apparently  running his practice through a Proxy, a   very junior junior   who is working under the supervision of a lawyer in Alexandra and claiming to be a branch of that law firm   and having incorporated   both  law firms names into  the   trading name for the branch.

The very junior lawyer  operates from the premises of the former law firm  and    any one not knowing would think that it is business as usual at the former law firm .   I rather suspect that she is being given Practice   experience  by suing me,  all it can do is  cost me money  because if I  hired a lawyer and was   going to get a cost  payment in favour of me,   my former lawyer would  simply skip the country .

Now I consider  taking court action without   any evidence  as an abuse of process , it is akin to beating some one up  with a piece of 4 x2  and saying  sorry  wrong person  , didn’t mean to  hurt you .

But the law society will no doubt look at this and say no harm  done  and leave the door wide open to the next lawyer to make the same mistake.

In the mean time the person who has had  the court action filed agaisnt them has  how many sleepless nights?

This ” mistake  ‘ is actually a breach of the rules   and   the law society   has a duty to keep lawyers accountable to the rules , but the reality is that it works well for  lawyers not to be hard on   this  kind of thing  as it gives them something to put pressure on people with  .

This is not the only mistake   there have been many  .

It is for such  incidents ,  that I believe that the law society  should not be the both  the  body which disciplines  lawyers and holds them accountable .   I have drawn up a petition to segregate the functions of the law society  being 65 Regulatory functions  and 66 Representative functions. And to ask the government to set up one organization which    is dependent of Lawyers and only has the regulatory functions   so as to  hold lawyers truly accountable to the law.

A matter  follows   from complaint to law society , to LCRO to  tribunal   and  even after that there is  appeal

I am 4 years in on my matter and we have not hit the LCRO yet  , the LCRO will need at least 6 months to make a decision  then    there can be an appeal to the tribunal . Bankruptcy is just a  few   months  so it is a lot easier  for the lawyer to beat up his complainant  than it is for the complainant  to get  justice .

We need a process which work as  fast as a bankruptcy application does, a  process    during which administrators can intervene  and assess  all  court action  between the parties  and ensure that  only matters  are filed which    have followed the rules, proper negotiation and for which  there is evidence.

No more soft touch for lawyers.  They need to be held accountable to the law  to a Higher degree than the people who they proceed against . You can help by singing the petition

The petition is down loadable here   Petition for an independent lawyers authority

level 4 (2)There is nothing that peeves me off more than  persons  who take me to court to waste my time and to cover up their own  actions.

I have been  a victim of such a person  he uses  what I consider to be dirty tactics such as  filing multiple actions  so that you are  over loaded and with a bit of luck something might  slip past.

The whole idea is that I should feel bullied and intimidated and  pull my neck in.   But this Russian  bully  is not going to do this to me . I will  expose him  for what he is .

He really should not be  doing anything at  all which causes me to look at  his practice.  The reality is   that he would get away with his activities  if he simply did not pick on some one who knows how to investigate. You see in New Zealand we run a system   which is based   on parking a hearse  the bottom of a cliff , we do Little or no prevention work   and the   facilities  which we do have are under resourced and over burdened.

The upshot is that  New Zealand which is  deemed to be the least corrupt  is actually very good at creating a false impression.  this   works   to help make New Zealand scam artists very rich. Most New Zealanders have a very relaxed out look  and they  simply dont concern themselves with things that dont  affect them.   so it is a perfect  back drop for New Zealand to become an international money laundering center.  There are those who are very willing to use this apathy and the very unsound company structures we have .

I Believe that we should be able to warn people  of impeding  danger  and indeed we do have freedom of speech last time I looked.  and that includes freedom of opinion . Not only is what i say beleow my honest opinion  it is  based on  research  and personal experience  it is published so that others dont have to go through what I have had to endure.

The equity group international   is in reality the  premises  of  Equity law barristers  limited . the most prominent activity there now is through  Equity trust International limited.

lawyers

He was struck off as a lawyer in 2013  but now appears to be  practicing through a proxy lawyer  Julia Leenoh   who was admitted to the bar in March and obtained her practicing certificate  in June.

Since then he has used her services under the guise of   Stewart and associates  equity law  branch  . Julia however  is  apparently not being supervised by any one in proximity.

Equity law barristers limited  is owned and directed by a man who  in   court papers claims that he is  unemployed.

the web site for Equity law has been taken down but  documents  sourced through the archive show that  one of the persons who gave it a glowing testimonial is Steven Green.

Trust and company formation

Green just happens to be a director of  Equity trust  International   along with  Greg Stewart   who operates  an alleged branch of his law firm in Auckland.

It then does not come as any surprise that the majority of the promotion of the company is done through some one else , the directors are pretty much invisible apart from  showing on the companies register  and  Steven green putting through many of the   company registrations  for   companies  associated in the press with international money laundering.

Equity Trust International Limited
Phone: +649 303 3001
Fax: + 649 303 2018
Address: Level 4 44 Khyber Pass Rd,
Grafton, Auckland.
Mail Address: PO Box 8333, Grafton, Auckland.
Email: info@trust-nz.com

Fake insurance brokers

We have now also located  the fact that a  scam insurance company ran from the same premise  level 4  44 Khyber pass ,  care of  Equity trust International. reference can be seen on the FMA web site .

C/- Equity Trust International Limited
Level 4, 44 Khyber Pass Road
PO Box 8333
Symonds Street
Auckland 1150
New Zealand
Website: www.pacificbluinsurance.com/

Telephone:
0064 09 303 3001
Email addresses:
trust@trust-nz.com

Gold and Silver sales

the   50% share holder in a company called Silvermoney   its web site  silvermoney.co.nz   is registered to  equity law and again we find it   advertised in Russian  and promoted on a web site  on behalf of Equity trust

Приобретайте золотые или серебряные слитки прямо сейчас! Звоните: +649303-3001 Equity Trust International

 Level 4, 44 Khyber Pass Road,
Auckland, New Zealand 1023
Phone:+64 9 303-3001
FAX:+64 9 303-2018
E-mail:info@silvermoney.co.nz

Immigration  consultant

could be an immigration consultant, since  being struck off  he lost that  right  but immigration is being promoted  by  equity trust  in Russian of course http://www.equitytrust.co.nz/articles/immi.pdf

Land investment/ realtors 

Greg Stewart and his  wife are involved in real estate  and  so the new  banner for the Equity law  firm  under the guise of Stewart and associates also  now promotes real estate sales.

This  is also reflected in  articles as Land bank loans

 

Banking

Steven Green   set up the bank Breder Suasso   which is  two floors below equity’s office , it is  the international HQ  for a bank which   shows a photo shopped picture of  a front office Spot the differencerather than revealing the reality . if you are thinking of dealing with this bank please  head the warning given by the reserve bank  with regards to unlisted banks and  off shore  finance companies.

Director for this company is Oleg KHMELEV who has  all the hall marks of being a proxy director.

breder suasso in reality

International tax agents

Equity international tax agents also operate  from the premises.

From personal experience  I  can say  that  I was given false invoices By equity law. Invoices which  did no have  invoice numbers, I was told to  rip up invoices I had already paid  and when I asked for time sheets I was double billed .

I took  the complaint to the law society   and four years later   I have had not had one cent back .

Instead I was sued multiple times.

 Debt collectors

Black list debt recovery. owned and operated  by  Alexander BUSHUEV and an associate.

Alexander BUSHUEV is a director  of several other companies   registerd to  l4v4l e 44 Khyberpass . One such company  he has joint directorship with Oleg KHMELEV   who  despite claimign to live in panmure  does nto appear on the electoral roll .
Black list debt recovery was set up in April 2013  .
Registered office for   financial service providers

level 4 (3)

level 4 (1)

hedge marketing

HEDGE MARKET Inc.  is an award winning, fully regulated and licensed online forex and commodities broker.

it is  directed by Daniel Duncan GLYNN of Greenhithe and a Chin-mei HO  of Taiwan who isalso the share holder

http://www.hedgemarketinc.com

Level4,Outsource IT Tower,44Khyber Pass Road,Grafton,Auckland 1150,New Zealand
TEL +64(9)889 1758    +64(7)808 0889    +64(9)951 8707 (Chinese Line)

this company is a  financial service provider

Dragon Forex limited

http://dragonforexltd.com is registered to the united states,   the  web site claims that the company exists   in Swanson street Auckland  but he plaque for the company is outside the  dor of the  equity chambers.

the directors are Colin Craig GARDNER 707/145 Symonds Street, Eden Terrace,   and mr Seung Hwa OH  of Korea , both directors are shareholders  along with a  Seychelles company. APM Capital Limited

this company is a  financial service provider

Excelsior Makerts  Limited.

Listed on the companies register as Excelsior Markets  Limited set up in November 2013   Steven James GREEN  is the  director  by proxy for  EXCELSIOR INTERNATIONAL LTD  31291,, Ras A Khaimah, United Arab Emirates , U.A.E.

this company is a  financial service provider

WTM Markets Limited

director  and shareholder Ejaz SARWAR of  Coventry  UK .

the company was orignally set up by Daniel Duncan GLYNN   and was probably sold on as an off the shelf company for a  foreign person   to establish a new Zealand  entity.

mr  Ejaz SARWAR comes complete with a linked in profile  and   claims to   be in Auckland

this company is a  financial service provider

Uppoint Group Limited

Again a company directed by  proxy director Steven Green  for Brian Alfred EYLER  ,514 Orchard Road, Mifflintown, Pa, 17059 , U.S.A.

It would appear that again this was  an off the self company , simple switch of the share holder and because no information is required  he could be any one.

this company is a  financial service provider

Capital Market Investments Limited

Director  Daniel Duncan GLYNN proxy director  for    shareholer and director  Abdul RASHEED  of Singapore , again a company set up by Mr Glynn ready to be flicked on

again this company is a  financial service provider

 

high courtThere is a real trend in New Zealand to use the court to  conceal corruption

the Statement  of claim statement of claim here and the  affidavit in response  here  affidavit defamation filed.

Affidavits when sworn and filed can be used for any purpose, this is my sworn statement of truth .

The  response has been sworn this is an unworn  copy  with live links

I am making it  publicly available to show  how our justice system is being used to   attack those who  show that our companies are being used  internationally  in fraud and crime.

There are many organizations like  mentioned  who facilitate this  .

The World Bank said last year that New Zealand is “the easiest place in the world to set up a business”. Sources say the country’s company registration process has been used over the past few years to run a series of massive money-laundering schemes reaching into eastern Europe.

I am not the only one to link  this law firm  to fraud,  this is another quote  The Auckland law firm whose address is on the registration has been accused previously of being linked to international fraud scams.” this comment was made with regards  to a  fraudulent  insurance company. ” A New Zealand-based general insurer that was banned last week by the UK Financial Conduct Authority (FCA) has been linked to activities including international fraud scams and money-laundering.”

The statement is in relation to  Pacific Blu http://www.business.govt.nz/companies/app/ui/pages/companies/otherSearch

 

It is timely with Nicky Hager‘s  publication of Dirty politics that  we examine the corruption behind the  dirt.

I am in the process of putting together my  submissions for the select committee  to  substantiate my  petition for an Independent commission agaisnt corruption .

I have already done an informal post Why I initiated a Petition for a commission against corruption.

On that post we covered off  several headings  our concerns with regards to the  rather nontransparent system which appears to be operating in parliament. All the  issues   can be attributed to one single  underlying  problem .  There is no code of conduct for members of parliament .

Labour MP Ross Robertson has for the past 13 years been battling   to get Parliament to  accept a code of conduct for MPs. see story

There is a cabinet manual  which touches on  Code of conduct and holds ministers   accountable to the  Prime Minister for their behaviour. This however does not extend to   members of parliament who are not ministers they are responsible to their party leaders.

New Zealand MPs do have a register of pecuniary interest  the requirements for this are set out in  appendix B  of the standing orders .

The   returns are found   at this link . Again as  with so many registers in New Zealand there is nothing which compels the truth  and no consequences for  deliberate omissions.  The integrity  of the register is  therefor  solely dependent on the integrity of those who  provide the information.

In Australia we see a different scene  and a magnificent summary which  also    looks at New Zealand  and notes that

The parliamentary practice states that :

As occasion requires, ministerial guidelines may be issued by the Cabinet or the Prime Minister to deal with particular circumstances that have arisen (such as the conduct to be observed by Ministers involved in mayoral election campaigns). However, these ministerial codes of conduct are political guidelines adopted by Governments to guide their own conduct. They have no statutory origin and are not regarded as being legally enforceable. Their significance depends upon the sense of commitment to public office held by Ministers and on their political responsibility to Parliament and public opinion.

New Zealand Parliamentary Practice notes that:

Except in the case of financial interests, the House has not adopted any detailed ethical guidelines for its members, taking the view that advice about appropriate behaviour is primarily a matter for induction training and internal party discipline.

And so it  is that the system  which operates in Our government today   revolves around the prim ministers top drawer.

Conduct which should be independently  investigated is retained until a suitable   ” spat arises”  party Politics are never far  away and we are constantly reminded that the  governance is   a war between left and right.

While  it is the conduct of  the house which should be considered we find  that  the  protects its members as  do the other parties.

Being the prime minister allows better access than any one   to the dirt  and  you simply hold on to it  to trade off    and save the neck of one of your own.

it is of note that  the code of conduct and ethics is linked to    ICAC particularly  involving Lobbying.   It appears that elections may be    time for open slather  of those wishing  favours  in the   forth coming terms  to help  provide a leg up   for the party who  is to deliver   the goods. see this link .

The   open door to the Westminster  style  of  parliament is that   it places the prim minister   in total control of the conduct  of the ministers  and the Prime minister  does not even require  formal parliamentary  authorization  to alter amend or interpret anything   he likes  as he likes.

It is therefore a matter of playing the game   and while we frown upon bullying in the playground, the same tactics are essential  for  political  survival.   Its all count getting   your bum on  the hot seat so that you can steer  your  country   for  what  could well be  private  financial  gains.     why not?    we dont have  any  law agaisnt  it!

money launderingNew Zealand  is renowned for  its ease of settling up a company.  A company is a new legal person  and separate legal entity.  Each company  generally has  the same rights and privileges in law afforded to a real   or natural person .( the type that  breathes )

There appears to be two sets of  standards though  one afforded to natural  people  the other to   legal persons (  corporates )

A real person  takes 9 months to develop  in utero  and 18 years after their  birth attains  legal  age where  he/she  can    own property , make independent decisions , sign contracts   etc. there are no short cuts  and you cannot cheat . Claiming a false age  , false parenthood,  nationality , identity  are generally considered serious offences.

Then there  is the second type of person  the corporate.. body of persons  or  company. – the legal person

The legal person   can be  created by any one in the world , all it takes is an online trip to the  NZ  companies office.   You will need a NZ address but no one will check if you actually live there.  if you dont live there they will ask yo to update the records.

It has  been made slightly trickier now  due to  the requirement   for  a log in  but   dont fret  there is noting that a few $$  wont overcome, there are plenty agencies willing to help

You dont even need to be truthful  about  the ownership   of the company and this can be disguised  behind trusts and behind other persons called nominees. Not only will you for  the princely sum of $160  get a New Zealand company  you will also have  a NZ identity.

To avoid   displaying the  overseas ownership  of  your new company you can use  an address in New Zealand  you could use a friends address and  perhaps use the  motel that you stayed in  the last time you  visited.

We have seen directors  and share holders who are one and the same  using different name  and different signatures.  the   system is    open to such abuse that  it is limitless…..no one checks.

As director  you  can use your middle name  and mothers surname  or  what every you   feel like being known as this week    you should be a real person  but as we will show  in our example   imaginary people  can be directors    and liquidators. .The good news is  we no longer have a national  Enforcement unit  we have an integrity unit  who  simply ask you to correct the details.   No penalties for Bullshit here.

So imagine if a foreigner wants to purchase real estate in NZ but  cant get authority,   they can  set up a company  ,  use it to set up a second company   and buy   a house.  They  can then  on sell the   company and the assets without any need for    conveyancing.  and the house  will  transfer as   part of the   assets of the company.

In short the company registration is totally  unsafe and   only the records of honest people have integrity .

The Transparency International  Integrity report  recognized that

  the ease of company registration  has been exploited for fraudulent purposes by international actors and New Zealanders.

This is compounded   by the lack of due diligence  employed by our companies office   and lack of enforcement.

New Zealand companies are  an invitation to international money laundering.

There is no  doubt  that there are laws in place to deal with  fraudulent application to the   companies office but these are no longer  enforced.

The last    published  conviction is for  DR Gerald WATERS,  who was  running a company for  scamster Jonathan Mann   Waikato doctor fights convictions  and also see Jonathon Mann seeks to silence victims  and http://bewarefraudmann.wordpress.com/

Several years ago I was  also involved on the periphery of a case with a fictional director and   liquidator
Fresh Prepared Limited  owed a lawyer  $64,000.  the company  was directed by Lynne PRYOR  Unit 1, 135 Grey St, Onehunga, Auckland she directed it on behalf of her boss Terry Hay , (Business partner of David Nathan )Instead of  paying the lawyers  Hay on sold the company to  Sanjay PATEL  01 Nov 2006 who on 30 Jan 2007 appointed Liquidator Babubhai Patel  of Papakura.  It transpired that both ” men”  were fictional  Babubhai  even shifted  to Mumbai and his affidavits  witnessed by a solicitor in Shanghai .Fortunately in those days there was such a thing as  National enforcement unit in the  companies office , one which actually prosecuted.  Lynne PRYOR and Terry Hay were both charged with   some 22 fraud offences . see news items Charges over alleged fake liquidator  and  Boss invents accountant to escape $60k debt . Hay   took off to Honolulu his home turf  and stayed   low  until  Pryor had been dealt with in the  courts ,  she was able to  bargain away 21 charges as Hay was the prime offender. Lynne Pryor was disqualified from  being a director   but she  remains at the premises which have now become a new company doing the same as before , business as  usual , her brother Graham Pryor is supposedly her supervisor . this company is now called Salad foods  . Salad foods share holding is  hidden in a solicitors trust, but it used to be Terry Hay  whose financial interests were in this company.

The transition of Fresh prepared into salad Foods was not  simple for a bit there there was another company in the mix   SALAD FOODS (1992) LIMITED  directed and allegedly owned by  Gui Li , Hays girlfriend at the time  who used her parents  Shanghai address.

Hay managed to  have the  charges dropped after he had  done a deal with government the response is on FYI  Download View as HTML

But sadly it appears that these falsehoods are  now condoned.   I have always noted that when ther is no consequence to an action   the abuse will increase.

This  brings me back to this weeks Chinese company   care of the British Virgin Island .

Milk New Zealand Investment  was allegedly the share holder   but had no real   identifiable existence.

Yesterday the   entry was changed on the companies register. the company is now shown as

Milk New Zealand Investment Limited  Offshore Incorporations Centre, Road Town, Tortola , British Virgin Is.

All changed with the   flick of a pen  effectively having the  effect of transferring the beneficial  ownership of massive blocks of New Zealand pasture and all done apparently without a shred of evidence. I have requested  the proof. will keep you posted

truthThere are Many New Zealanders who know all too well  of the corruption in New Zealand.  There are also many who  dismiss   corruption as a conspiracy theory.

Invariably the ones  who agree with every word I say are the ones who have been exposed to corruption and found that it is  wave that  washed over you and consumes assets  on the way .

The only people who do not see corruption are the ones in denial   who  desperately want to believe the rhetoric because of the financial advantage it holds for them.

Amateur sleuths  can have a field  day  with uncovering corruption in New Zealand   but most are foiled by the presumption that  ” things will have been done properly.” The reality is that we  do not have proper systems or safe guards in place and our company  registration is easily  foiled

Trading names  are commonly used and it is not  unusual to find that   companies swap names   or trade in the name of another company.  so  it is always important o know who you are actually dealing with.

You can buy a house in the name of a company  and  then on sell the company , there by changing the   directors and share holders of the company and   the assets transfer  to new  owners without need  for  conveyancing as the ownership of the  property has not changed,  just change in   ownership of the company.

Like any magic trick  you   dont believe it can be done until you see  how it is done, then  you will notice  that it is  happening more  than  you ever thought.  its like buying a purple car, once you have one you see them every where. The reality is that nothing has changed only  that   you now  have an awareness.

Looking at the companies involved in  the Milk New Zealand   group of companies  , it is noted that the company Milk New Zealand Investment Limited  does not appear on the New Zealand register   but  it appears on the  company genealogy .

Rumour has it  that  the company is registers in the  British virgin Island, but even if it does  there is no evidence to show that this is he company  which is the share holder  of the multi million dollar  chain of companies.

We have already seen that  the Chinese company Hunan Roland animal husbandry Co., Ltd. is  selling off shares in our land.  

Our company  registration is   so unsafe that   it is a possibility that this company which has never been considered as  a potential purchaser is the actual owner of our land .

we can only wait and see.   time  will tell .