The Serious Fraud Office has opened an investigation into
Options Trading and Investments NZ Limited (Options
Trading), now in liquidation, and Tiavare Richard Curtis
Joseph, also known as Ritchie Wineera.
Anyone who has
had dealings with Mr Joseph/Wineera or Options Trading who
has information that could be relevant to the SFO
investigation should contact us at optionstrading@sfo.govt.nz.
No
further comment will be made by the SFO, while the
investigation is
underway.
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