CAC 20006 v Azimi [2014] NZREADT 69 [pdf, 120 KB]
...defendant that she must have known that the loan application being put to the bank by Ms Devoy was fraudulent. In an extensive response, the defendant seemed to be saying she did not know anything like that and was only trying to help her friends. [101] It was put to the defendant that she knew the Iranian family referred to above very well. She responded that is correct but she knows most Iranians in New Zealand. [102] Mr McCoubrey put it to the defendant that she had knowingly a...