Candy-Wallace
Candy-Wallace is a businessman associated with the New Zealand company Amoeba, which has recently come under scrutiny due to its link to a £113 million UK tax money-laundering investigation. Although he resigned as a director in 2016 and transferred his shares to his former father-in-law Bill Candy, he maintains that he has committed no wrongdoing, and the legal proceedings concerning the company are civil rather than criminal.
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New Zealand:
Candy-Wallace firmly denied any wrongdoing and stressed that the NCA proceedings were only civil.
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