‘Amongst the most serious’: Penrich director jailed for $80m fraud
Kelly Tonkin responsible for one of the biggest fraud cases in NZ history.
A Christchurch-based investor has been sent to jail for more than eight years after his calculated and deliberate ‘scheme of lies and deception’ left a trail of financial victims in its wake.
In March the Serious Fraud Office (SFO) filed charges against Kelly Tonkin over the Penrich Global
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Emma Dangerfield
Tue, 21 Dec 2021
Tue, 21 Dec 2021
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‘Amongst the most serious’: Penrich director jailed for $80m fraud
Law,
90153