This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

New Zealand man pleads guilty to fraud ahead of trial, watchdog says

( August 7, 2025, 01:54 GMT | Official Statement) -- MLex Summary: A man has entered a guilty plan in a New Zealand court over a Ponzi scheme estimated to have involved almost $NZ4 million ($2.37 million). In a statement, the New Zealand Serious Fraud Office announced today that Thomas Alexander Kokouri Tuira entered guilty pleas to two representative charges of obtaining by deception, before his trial had commenced. The man’s wife, Aroha Awhinanui Tuira, has pleaded not guilty and will face the Christchurch High Court on Aug. 11.The full statement from the New Zealand Serious Fraud Office follows: ...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login