[2020] NZIACDT 38 - ZT v Li (18 September 2020) [pdf, 272 KB]
...to New Zealand and place them into acceptable investments. [8] The complainant completed the transfer of the funds to New Zealand in February 2016. [9] On 22 February 2016, Ms Li sent the transfer documents to Immigration New Zealand and requested confirmation that the funds had been correctly transferred. She advised that once the agency had confirmed the transfer, the complainant would invest the funds in acceptable investment items. [10] On 16 September 2016, Immigration N...