Did you know that the NZ Auditor-General Lyn Provost is a shareholder in Sky City, but she failed to disclose this when I asked her do an inquiry into why the Organised and Financial Crime Agency of NZ (OFCANZ) had failed to do any due diligence on the increased risk of money-laundering arising from the NZ International Convention Centre Bill? Ive petitioned Parliament for an inquiry: ____________________________________________________ scoop.co.nz/stories/PA1404/S00334/select-committees-for-14-april-to-17-april-2014.htm Finance and Expenditure The committee met on 16 April when it further considered the 2012/13 financial review of the Earthquake Commission, and the petitions of Deidre Kent and 877 others and of Penelope Bright and 13 others. ...................................... parliament.nz/en-nz/pb/presented/petitions/50DBHOH_PET3196_1/petition-of-penelope-mary-bright-and-13-others-that-the Petition of Penelope Mary Bright and 13 others That the House conduct an urgent inquiry into why New Zealand Auditor-General Lyn Provost did not disclose that she was a shareholder in Sky City Entertainment Group Ltd at the time she declined to conduct an urgent investigation into the failure of the Organised and Financial Crime Agency of New Zealand to carry out due diligence on the increased risk of money-laundering arising from the New Zealand International Convention Centre (Bill) 2013. Petition number: 2011/101 Presented by: Denis ORourke Date presented: 12 March 2014 Referred to: Finance and Expenditure Committee
Posted on: Mon, 21 Apr 2014 08:37:22 +0000
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