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Gareth Vaughan

πŸ‘€ Speaker
221 total appearances

Appearances Over Time

Podcast Appearances

The Detail
The NZ firm that helped high-risk clients move millions

And so we sent this off to a journalist at the Straits Times in Singapore.

The Detail
The NZ firm that helped high-risk clients move millions

And he went to the Singapore Prison Service and they confirmed, yes, he was in Changi Prison between these dates.

The Detail
The NZ firm that helped high-risk clients move millions

So we were able to take out the two words, you know, he says and just... No fudging.

The Detail
The NZ firm that helped high-risk clients move millions

No, no, no.

The Detail
The NZ firm that helped high-risk clients move millions

So that was the level of fact-checking and detail that was worked to.

The Detail
The NZ firm that helped high-risk clients move millions

So yeah, look, so that takes time.

The Detail
The NZ firm that helped high-risk clients move millions

And did you speak to David, Hilary?

The Detail
The NZ firm that helped high-risk clients move millions

Look, we contacted him and we offered him an interview and he asked for us to send our questions in writing.

The Detail
The NZ firm that helped high-risk clients move millions

So we've had email correspondence with him.

The Detail
The NZ firm that helped high-risk clients move millions

So the OCCRP's approach is

The Detail
The NZ firm that helped high-risk clients move millions

you lay out, look, this is what we've found.

The Detail
The NZ firm that helped high-risk clients move millions

This is what we are proposing that we want to report.

The Detail
The NZ firm that helped high-risk clients move millions

Let us know if anything needs to be corrected and comment on what we've got to say.

The Detail
The NZ firm that helped high-risk clients move millions

And then we put some questions to him separately.

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The NZ firm that helped high-risk clients move millions

So we went through this process and we went back to him, I think, three or four times with different questions and he answered.

The Detail
The NZ firm that helped high-risk clients move millions

Some of them he answered, some of the questions he didn't answer, some of the topics he commented on, some he didn't comment on.

The Detail
The NZ firm that helped high-risk clients move millions

But he certainly, you know, he certainly did respond to us.

The Detail
The NZ firm that helped high-risk clients move millions

Okay.

The Detail
The NZ firm that helped high-risk clients move millions

What's he doing now?

The Detail
The NZ firm that helped high-risk clients move millions

So, last I heard, he was actually studying law at Waikato University.