Suren Sharma
Suren Sharma is an Auckland-based justice of the peace and tax agent who gained notoriety for his involvement in a significant money laundering case, where he allegedly laundered nearly $1.8 million connected to a fraudulent investment scheme. Despite his claims of being misled by a criminal enterprise and arguing for name suppression to protect his business and reputation, a court ruled against him, allowing his identity to be made public amid serious criminal charges.
Not in the pool (under ¢1).
Recent news mentions
Suren Sharma admits role in a $1.8m investment scam and faces up to seven years in jail after pleading guilty to money laundering.
Auckland JP and accountant Suren Sharma admits role in $1.8m investment scam
New Zealand· 2025-09-27
Suren Sharma is involved in a money laundering case where he has been fighting to keep his name secret since his arrest.
Auckland JP Suren Sharma loses suppression in $1.8m money laundering caseNew Zealand· 2025-05-16
