[2020] NZIACDT 34 ZT v Li (20 July 2020) [pdf, 340 KB]
...The three of them agreed at this meeting that approval of the transfer should be sought before investment. Ms Li seeks approval of the funds transfer [11] 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 the complainant had transferred $1.65M to his bank account in New Zealand. Once the agency had confirmed the transfer, the complainant would invest the fu...