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Husband and wife deny scamming Oranga Tamariki of more than $2m

Summary by Ground News

Christchurch couple deny scamming more than $2 million from Oranga Tamariki. Amandeep Sharma and Neha Sharma are jointly charged with obtaining by deception and money laundering. It is alleged that the wife forged references to get a job at the government agency and award building contracts to her husband's company. The alleged fraud spans 326 invoices over more than a year and includes nearly $800,000 of laundered money.

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Husband and wife deny scamming Oranga Tamariki of more than $2m

Neha Sharma allegedly forged references to get a job at the agency and award building contracts to her husband’s company.

2 years ago·New Zealand

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Stuff broke the news in New Zealand 2 years ago on Wednesday, September 13, 2023.

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