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...

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