Court of Appeal Wellington
CA385/2020
2 June; 18 October 2021
French , Courtney and Goddard JJ
CA385/2020
2 June; 18 October 2021
French , Courtney and Goddard JJ
Criminal Procedure — Proceeds of crime — Money held in KiwiSaver account — Convicted fraudster misappropriated funds from former employer — Appellant sought to recover all possible funds — Whether restraining order possible after final forfeiture order — Whether freezing order could be enforced — KiwiSaver Act 2006 s 127.
Superannuation scheme — KiwiSaver scheme — Whether funds held in bare trust for scheme member — Whether funds held in trust for relevant KiwiSaver provider — KiwiSaver Act 2006 s 12.
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