Transparency New Zealand

The Herald today reported a story  about Zholia Alemi  which illustrates that new Zealand is not the only place where people  don’t check things

.A Plymouth woman who acted as personal assistant to bogus psychiatrist Zholia Alemi says she repeatedly tried to blow the whistle on her ‘bizarre’ actions but was never treated seriously.

For many years I worked as  a private investigator   and  now a verification specialist. But in Godzone the shell be right and God defend us  appears to be  the  level protection which we rely on.I too am a whistleblower and I have been totally ignored

I have  found that across the board we do not rely  on evidence  but  trust those who we think we can trust  for the basis of our decision making . Evidence and truth does not come in to it … at all .

Prime example  is the granting of residency  to a drug smuggler  by the minister of immigration .  The information is there but no one reads it  and what is more no one verifies any thing. we have many more examples of  high profile people who  were not qualified  but much in New Zealand relies  on who you  know and   not on the truth

With   advances in technology any one can now  get a degree document from any university  in the world even from universities which don’t exist .

Names can be changed by deed poll  and now even sex  and date of birth can be changed . You too can be a new person tomorrow , better still if you  work it so that you match a degree   or qualification and Bingo    whole new  life.

In such a fluid society  where things  are open to change    it is  more important than ever that the changes are  verified and that nothing is left to chance .

It is a simple matter to verify a degree and looking at a document  and saying looks genuine enough  is not the  way.

But Trust  as a means of  verification appears to be the   method of choice , if we trust a name or trust a person then  that   ticks the boxes  speak to  those who  trusted the name Hanover and blue Chip.

The converse also happens, those who seek to keep  frauds concealed  do so by attacking the reputation of others   so that anything they say will be regarded as rubbish  or retribution for the attack.. attack is the best form of defence especially if you attack using the court  and  deny a person  a defence.

Its a weird world  and here is  little old me thinking that  verifiable evidence  is the key .. it appears  not to be so

For every Fraudster  caught there are 10 lurking ..  But who will die   who will suffer miss fortune because of the lack of verification remains to be seen, it only becomes important when  the person who suffers is you or one of  your  family .

Its time our medical council  verified  the degrees of their overseas applicants  and those who qualified abroad.

*Zholia Alemi  appears to own  both properties at 93 Oakdale  Road  in Mount Roskill

Vivienne  You  have made my life hell for 12 years  and I have all but come to the end of my tether ,  12 years after phoning me and intimidating me you decide  that  the truth I  have spoken  is defamatory .  Vivienne truth is never defamatory .. if you don’t like the way your actions reflect on you, try acting  in a positive manner .

You have blocked all email communications and are using the court process to cause me stress and  duress and waste my time,  I am totally over it .

You filed an  unsigned  memorandum in court this week seeking  discovery of the documents which I have already sent you links to and  explained in a lengthy affidavit (which is  subject to the rules of perjury) . see it here  affidavit discovery signed

Because the links are no longer active after  scanning I took the  care to send  a copy to  your work email  Vivienne.Holm@fma.govt.nz and you immediately blocked my email 

the full version of the affidavit with active  hyperlinks is  here discovery affidavit

It surprises me that you  do not know  how to open hyperlinks  and that you  do  not know that  the hyperlinks give you access to the  documents which you now want to put me to more trouble  to  to produce .

I have already  worked out that  you took defamation action to have  your name removed from search engines  and that  legal action is an apparent  requirement for  google   if you do a search on Vivienne Holm you will see this at the bottom of the page

In response to a legal request submitted to Google, we have removed 25 result(s) from this page. If you wish, you may read more about the request at LumenDatabase.org.

more details can be seen here  https://www.lumendatabase.org/notices/16567636#

A simple back ground to this all  and very important  questions  which remain unanswered are here.

On 2  June 2006 Vivienne Holm, claiming to be a lawyer  Phoned me late at night   and  simply told me that if I did not  change the name of the trust that I was a trustee of that  she would  go after my Private investigators licence .    I call this intimidation

Even thought I gave up My private investigators license this year  due to on going  apparently ” orchestrated ” complaints , Vivienne has continued to pursue me  and   took defamation action  because  I mentioned her part in the larger  corruption  which  I have experienced  has been covered up  at all levels.

This phone call  centred on a trust which  I  with others had incorporated  to prove that the law enforcement authority by the same name had no legal existence and was at the centre of serious corruption in new zealand .

We currently have  a  massive fuss over an immigration matter , but  this involved a man writing legislation for his own  business plan, advising on it and setting up  one of only two    private law enforcement authorities  ever.  The RNZSPCA  has statutory powers the same  Statutory powers were enjoyed by the animal welfare institute of New Zealand( AWINZ)   which did not exist  in any   capacity other than an alter ego of the person who wrote the legislation and pocketed the money  .

It was this action that  Vivienne Holm was up to her neck in  in concealing this  corruption  by attacking me  and 12 years later after having  contributed to breaking up my  family  , my marriage causing me over  $300,000  in losses and forcing the sale of  the family home  she is still  at it and wants   to take a chunk from my pension .

the purpose of this open letter is to supply  Vivienne with the  Hyperlinks yet again, they are all  on the  various posts which  she complains  of  , the are on the affidavit  and they are again on the  Schedule of documents  which again was  affirmed  in the courts

By making them public I hope that she may be able to talk to one or two of her colleagues at the  FMA  and they may be able to explain a few things  to her about trusts  the  things I wish them  to explain to her as it worries me that lawyer  working for the FMA  does not appear to know

 the difference between a group of people who came together without a trust deed and without any   legal evidence of a trust existing  and a legally constituted  incorporated trust .

1. we incorporated our trust  the animal welfare institute of New Zealand on 27 April 2006 . The register was hard to search in those days and this way we knew that if another trust by that name existed then we could not be successful in registering it .
2. we were duly incorporated under number 1809454, we  were forced to change our name in 2017 due to the court action which Vivienne had commenced by  drafting the statement of claim  and her  husband  at the time, Nick wright  of Brookfields Continuing.
3. In the defamation claim which  she brought  on  behalf of  Neil Wells  and  the passing off claims  of three people who had no  evidence of being a trust  and who had first come together on 10 May 2006.
4. she worked on the statement of claim despite  having  official correspondence  from the ministry of economic developments  which stated that we had the name legitimately .
5. the problem was  that in 1999  Neil Wells had lied to the minister  and  had told him that AWINZ existed , he had lied   for 7 years  and  risked being caught out , in my mind   Vivienne Holm is a party to   conspiring to  conceal corruption

It also worries me that a woman who called herself a lawyer at the time of intimidating me  did not have a practicing certificate at the time   and  is now  suing me for defamation for saying so.

It further worries me that the   former resource management lawyer  who now works for the financial markets authority  appears to have a problem comprehending   documents .  such as

1.  Ministry of economic developments  stating that we were legitimate and that Neil Wells  group was not
2. the  two trust deeds which emerged in 2006  being different http://www.transparency.net.nz/wp-content/uploads/2011/05/trust-deed.pdf  and http://www.anticorruption.co.nz/wp-content/uploads/2012/07/awinz-deed-maf-copy.pdfhttp://www.anticorruption.co.nz/wp-content/uploads/2012/07/awinz-deed-maf-copy.pdf
3. that the 2000 trust deed  states   that  trustees are due for re appointment after three years  and the  evidence shows that  the trust never met even at conception , never held assets, or passed resolutions There was one reference to an alleged meeting in 2004  but no evidence of it  and  again a IRD number and bank account were obtained in 2005 ..  How is that possible with  legal existence  .
4. Wyn hoadley was appointed as trustee when the trust deed was missing  ,  she was appointed on 10 may 2006 under a section number which did not appear in the original deed   when there was no  evidence of previous activity of a group of persons . Or any evidence of compliance with the   provisions of the charitable trust act for appointing trustees 
5. there was no  evidence of a resolution  appointing solicitors .

If  she can turn a blind eye to this  what is Vivienne Holm doing in the FMA ? Or is it that Vivienne holm who has  spent a lot of time as a resource management lawyer does not understand trusts and legal entities ?

Vivienne sent  me  some documents by way of discovery with holm affirmed file  one was a  law society dossier

Now one of the  things that Vivienne felt ” defamed over ” is  the statement that   at the time she phoned me in June 2006 she was not a lawyer despite claiming to be . So Vivienne  send me the evidence that I was right  But continues to ask me to jump through hoops  while she continues her defamation action .  The evidence  in the law society dossier   is right here

To any educated person  this  means that  on 2/6/2006 when  Vivienne posed as a lawyer   she was not one  she ceased being a member  13 February 2006  and again became a  member 15  August 2006 when she  became a barrister.

The questions  which I would also like to know the answer to are

1. why would two barristers  instruct a resource management  law clerk

2. why  did you say you were researching defamation and  rang me in error  that later friday night .. why not simply hang up  and say sorry wrong number  why say  if you don’t change the name of your trust I will go after your private investigators licence.  and why back it up with emails ?

I do hope that some one   in the FMA   can look  at the   matter as it appears serious to me that a lawyer  working for the FMA  can be so confused about  legal entities  and lack comprehension to a degree where by  she cannot even interpret document she has in her own possession .

I have found everything about Vivienne’s approach as intimidation she continues to intimidate  and name call in the latest court document.

This is a cover up of Gross corruption   Why  is it being ignored