Otago Standards Committee v Klinkert [2014] NZLCDT 60 [pdf, 85 KB]
...in the practitioner’s trust account as of June 2006 were an asset of the Zs, thus included when calculating total assets against the relevant threshold to qualify for the subsidy. 2 (g) In response the practitioner created a document “File Statement Between the Date 1 AUG 2005… 10 OCT 2006” 3 1 Bundle of documents at 163. that falsely showed the Zs’ funds moving, on 2 May 2006, from the trust account to...