Missing documents and missing millions
New Zealand's part in huge losses from an international invoice factoring fund based in the Cayman Islands.
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Missing documents are hampering the work of receivers on the trail of $3.3 million channelled by an obscure Cayman Islands fund through a New Zealand invoice factoring firm.
Where the money went remains unclear, but it’s just a small part of about $US100 million lost by Caymans-registered Argyle
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Tim Hunter
Tue, 27 Jun 2017
Tue, 27 Jun 2017
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Missing documents and missing millions
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