Richlist Nakhle family court battle: Matriarch accuses son of $40m misappropriation over racehorse empire
The claims and counterclaims played out this week in the High Court at Auckland in the latest chapter…
Ex-charity boss Matekino Marshall charged by SFO with misappropriating more than $2m
It is also alleged that he has repaid $120,000 that he misappropriated from another, unidentified, entity. He is…
Auckland Nakhle family in $17m court battle; judge clears way for liquidation case
A High Court decision from November sets out the history of the financial fracas, which is linked to…