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Interpol alert for New Zealand banker wanted by Germany

22 Feb 2021 11:03 AM | Kim Wheeler (Administrator)

Interpol, on Tuesday 9 February 2021, issued a global alert for a New Zealand banker wanted by Germany in connection with a massive tax fraud scheme.

The agency based in Lyon, France, posted a 'red notice' on its website seeking information on the whereabouts of 53-year-old Paul Robert Mora, who is suspected of facilitating and concealing fraudulent transactions worth more than 113 million euros ($190 million).

Read the entire NZ Herald article here

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