Liquidator accused of being proxy for convicted tax fraudster

Liquidator accused of being proxy for convicted tax fraudster
Liquidation Management’s Wellington address is that of a shared working space in the Bell Gully Building. (Image: Supplied)
Gregor Thompson
 A prolific liquidator is being investigated after being accused of being a front for disgraced accountant Imran Kamal.  The New Zealand Institute of Chartered Accountants (NZICA) is considering allegations made by construction company director Jamie Lim that licensed insolvency practitioner Mohammed Jan is fronting for Kamal.  Kamal was convicted of tax fraud in 2013 and has been refused a licence since. The liquidation Lim appointed Jan, of Liquidation Management, the liquidator of his residential construction busines...

More Law & Regulation

Bathurst vs Talley's: battling on
Markets Part 3

Bathurst vs Talley's: battling on

Bathurst turned back to Asian investors to raise capital this year.

Bathurst and Talley's: The marriage goes sour
Markets Part 2

Bathurst and Talley's: The marriage goes sour

Talley’s joint venture with Bathurst started well, but something derailed it.

Pattrick Smellie 30 Jul 2025
Disgraced Former Buddle Findlay partner named
Law & Regulation Free Open Justice

Disgraced Former Buddle Findlay partner named

Patrick Mulligan said he was sincerely sorry.

Jeremy Wilkinson 29 Jul 2025
FNZ employee shareholders stake claim at $7.7b
Finance

FNZ employee shareholders stake claim at $7.7b

The claim has been lodged in the High Court at Wellington.

Victoria Young 29 Jul 2025