A multimillion dollar fraud and corruption case is under way after a man appeared in court this week.
More than $3.5 million went missing in a series of complex frauds that began in 2003, the Serious Fraud Office alleges. The man charged with those offences has interim name suppression.
It is understood thousands of investors who invested in the man's company may be out of pocket.
Another set of charges relates to tens of thousands of dollars in kickbacks, allegedly paid to an insurance agent who had his employers invest in the defendant's firm.
In Auckland District Court the man's lawyers asked for three weeks' name suppression, saying the defendant needed time to contact family.