Trading in the grey BS names , trading names and fraud condoned

In  2006 I  unwittingly became a whistleblower on  serious corruption .  I discovered that  the Animal welfare institute of New Zealand (AWINZ)  did not exist  in any manner or form . Neil Wells  a barrister who is now known to be  corrupt   wrote  the legislation for  the animal welfare act to facilitate his own business plan, He made a totally fraudulent application   claiming  that  the application was being made by a trust.

for 11 years the Government  ( both National and Labour ) have failed to address she issue of  fake identities in trusts . I have long claimed that  identity fraud in companies and trusts is the greatest   corruption we face in NZ today.

So while all eyes are on Metiria for minor sins in the past  the large ones are still going on  , this week we learned that life line lost  the contract for suicide prevention and that it has gone to Le Va  where  Bills wife Mary  happens to be one  of the so called  board members of this fictional organisation

Bill English’s  wife   and  her  association with the 1,000,000  grant.   I’m  not saying that there is anything up with what she has done but the “trusts ” she is involved with certainly appears odd.

Le va   is   a creature of fiction  the terms and conditions page states

“These terms apply to the website and social media of which is owned by xxx.

but in a page dedicated to a board  there is just one small clue to be found ” Pacific Inc, trading as Le Va, is an organisation with charitable status governed by a board of trustees ” it just shows how little   people know about trusts and  companies .  Companies have directors and trusts have  trustees.

the web site le is registered to  Wise group

Wise Group is a group of charities , which  does not  have any legal status of its own , its neither a legal person nor a  natural  person  but the incorporated charitable trust  wise trust board   owns a conglomeration of companies  .

While le va  does appear to have foundations with a  legal company   why  do we have to  use a trading name that is so different to the legal name  .

This is exactly the type of confusion that Neil Wells relied upon   so how do you tell the difference between a trading name and a BS name well the companies act has a solution  for this    in section 25

Wells signed agreements in the   name of this fictional trust with MAF and with   the dog control section of waitakere city council.  He  applied for the position of  Manager  without declaring his conflict of interest and   got the job  effectively then becoming both parties to this mou .

In 11 years I have not been able to get any progress on this matter ,I have truck loads of evidence  but   this matter has been actively covered up by MPI and the former Waitakere city council  and  Auckland council. The  Police and  SFO have played a  game of hot potato with the  case  one saying its too serious the other saying it isn’t serious enough.

I have learned that  Wells  engaged a private investigator to  set me up  , I have just  discovered that Ron Mc Quilter  drafted a witness statement   which he then had a witness sign  and did what he could to ensure that  I would lose my PI licence.

Rons Business partner just happens to be  bryan Mogridge of the committee for auckland and previously enterprise waitakere , good reason to see me discredited .

the AWINZ matter has  highlighted to me the level at which corruption is condoned in New Zealand . We have a tendency to  ignore  crime at the top of the scale   but  pounce on the simple straight forward matters.

This is because or enforcement  system is economy based.  so  its about return of $ for investment.  I learned much about false  trusts, fake identities,  abuse of trading names  and was actually on to  the panama papers long before the journalists exposed the material . I included all this information  as evidence in  my petition for a commission against corruption

My petition was thrown out by  Mike Sabin .. now no one got to hear about his sins… and he most certainly did not  own up to them  .

I have seen everything from fake companies fake addresses fake liquidators  proxy directors fake directors.  all of this is possible and apparently condoned.

On page 65 of my evidence you will see  that  the  crown law office memorandum   seeking to have the 22 charges withdrawn  for a  a  well connected  american business man Terry Hay , former  business partner of David Nathan  , for   charges relating to  company fraud.

so  why are we being so tough on   Metiria Turei  for  historic deeds of hers.

The awinz matter has been covered up at  40,000  feet ,   the fact that it has not been investigated 11 years after reporting it  shows that  this tactic of using  fake names is more common than we   think .

Just like the  Joanne Harrison matter      where she  concealed her frauds the same occurred in the   MPI . I have evidence of  OIA’s being  run past Neil Wells, he was consulted and kept in the loop of  my   questions and contacts with the mpi.

there were  people in the auditor generals office who told me that they did not want to touch it as they were too close to retirement and were not wishing to place themselves in such a precarious position  .

Many years ago in police College I learned that  those who stand by and do nothing are as guilty as the perpetrator of   an offence .  Those who  assisted in  concealment  of an offence   were called accessories to the  fact or accessories after the fact  .

section 71 of our crimes act reads

71 Accessory after the fact

(1)An accessory after the fact to an offence is one who, knowing any person to have been a party to the offence, receives, comforts, or assists that person or tampers with or actively suppresses any evidence against him or her, in order to enable him or her to escape after arrest or to avoid arrest or conviction.

so  while some politicians   admit to frauds of the past others stand by and let them happen  .

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