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.
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New Zealand:
Suren Sharma is involved in a money laundering case where he has been fighting to keep his name secret since his arrest.
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