Scott Simpson invokes confidentiality clause also cited by the Financial Markets Authority.
Police defer to the FMA, which denies knowledge of what was seized, even as it progresses its ‘active investigation’.
Kloogh was in 2020 charged with defrauding investors of at least $15.7 million in a Ponzi scheme.
Two construction companies and two directors were last December accused of bid rigging of publicly funded construction contracts.
Majority decision means Beca could also be liable in BNZ damaged building case against Wellington City Council.
The Financial Markets Authority has filed criminal proceedings for trading between July 2020 and February 2021.
The Government should have created a new kind of worker status for the gig economy – the dependent contractor – some say.
Kiwi businessman Andrew Griffiths, meanwhile, continues to take legal action in the fallout.
A steel fabrication company, with strong links to the Chinese steel supplier on Christchurch’s $683m stadium, is the second contractor on the project to be liquidated.
The FMA should continue looking under the covers for ‘conspiracy’, but biggest minority shareholder says let us get on and run the Du Val Property business.