300 fraud cases against two men

AucklandA total of 300 cases relating to fraud have been laid down by the Serious Fraud Office (SFO) in which two men are involved. The total money involved in this amounts to $840,000 and it has been taken away from the North Shore City Council.

Names of the two frauds are- Hemant Kumar Maharaj, who is 57 year old and Suresh Din whose age is 56 years. Both these people are a citizen of Auckland land and have entered NO for 73 counts.

For the same they have used documents that are related to defraud and for close to 78 cases they appeared in front of the Auckland District Court with documents related to fraud.

The next date for appearing in the court is December 13. In its case, the SFO has accused Maharaj and Din for raising invoices for a dishonest scheme. This has been going on for 10 years

While Maharaj is also facing a charge of perverting the court of justice, for Din the charges are related to just fraud.

The SFO said that people like these have been misusing the public funds and trusts for a very long time.