2024 NZPSPLA 032 pdf [pdf, 89 KB]
...the Act? • If so, does the nature of Fulutusi’s offending mean he is unsuitable to be a certificate holder? • Should Mr Fulutusi’s COA be cancelled or should grounds for disqualification be waived? [3] Mr Fulutusi’s offending related to him acting as a money mule or middleman in financial scams. The money was transferred from the victim’s bank accounts to Mr Fulutusi’s bank account by the scammer. Mr Fulutusi then made rapid cash withdrawals from his account using...