David Hillary in Podcasts
personManaging director of WorldClear, denies wrongdoing, involved in setting up company structures to facilitate money movement
Mentions Over Time
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mentions
Mentions in Podcasts
The Detail
The NZ firm that helped high-risk clients move millions
So, yeah, so David Hillary, who's a former financial advisor, denied any wrongdoing by himself or the firm, saying neither had ever knowingly or recklessly facilitated criminal offending.
The Detail
The NZ firm that helped high-risk clients move millions
So then David Hillary, who was the managing director of WorldClear, and Richard decided that Richard would establish a company in which he was the shareholder and director called T1 Holdings, and WorldClear would be able to use this company's bank accounts to move its money.