Waaka v Harrison - Poike 14 (Waimapu Marae) (2015) 101 Waikato Maniapoto MB 216 (101 WMN 216) [pdf, 255 KB]
...inclusive of the EFT-POS withdrawals from the casinos, pubs and bars. [38] Janice Harrison in particular attempted to explain away some of the cash cheques as being used to pay trades people who were working on renovations at the marae and to pay for services engaged by the marae trustees. It remains to be seen if her explanations to the Court and to the accountant, Joanne Martin were truthful. [39] The bank statements also record monies being spent at places which, on the face of...