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Indian-Origin Couple Convicted in $2 Million Fraud Against New Zealand Child Welfare Agency

Neha Sharma begins three-year prison term while Amandeep Sharma awaits sentencing for orchestrating a financial scheme exploiting government contracts.

She had used fake references to secure her role at Oranga Tamariki in 2021.
After Rs 10-crore scam, New Zealand couple flew business class to India
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Overview

  • Neha Sharma used forged references to secure a management role at Oranga Tamariki in February 2021, where she funneled over NZ$2 million to her husband’s company, Divine Connection Ltd.
  • From July 2021 to October 2022, Sharma approved 103 payments tied to 326 inflated or fraudulent invoices, including personal expenses like a television.
  • The Serious Fraud Office uncovered NZ$800,000 in liquid assets and three properties during a March 2023 raid on the couple’s Christchurch home.
  • Shortly after the raid, the couple fled to Chennai on a one-way business-class flight with 80 kg of luggage, attempting to liquidate assets and transfer funds to India.
  • Oranga Tamariki has since implemented stricter vetting and auditing controls, with its CEO emphasizing the breach of public trust caused by the fraud.