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

Mandatory nutrition labels likely as deadline looms
Law & Regulation

Mandatory nutrition labels likely as deadline looms

Health Star Ratings face deadline as calls grow to make system mandatory.

Cécile Meier 13 May 2025
Peters seeks Racing Bill amendment at 11th hour
Law & Regulation

Peters seeks Racing Bill amendment at 11th hour

TAB NZ is concerned about the unintended consequences of not allowing it to refuse bets.

Gregor Thompson 12 May 2025
Business owner's Domino's chain collapse continues
Retail

Business owner's Domino's chain collapse continues

The stores owe creditors more than $2m, but the owner can't be traced.

John Anthony 12 May 2025
IKEA continues NZ land purchases
Retail

IKEA continues NZ land purchases

IKEA owns about 27,000 hectares of forestry land, valued at nearly $370m.

John Anthony 12 May 2025