Gloriavale leader assault trial enters third day
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RNZ News
29 minutes ago
- RNZ News
Toddler found in suitcase in bus luggage compartment, woman charged
File photo. Photo: RNZ / Angus Dreaver A young girl has been found in a suitcase in a bus luggage compartment, and a woman has been charged with ill-treatment of a child. Detective Inspector Simon Harrison said police were called at 12.50pm on Sunday, after a passenger asked for access to the luggage compartment during a planned stop in Kaiwaka. "The driver became concerned when he noticed the bag moving. When the driver opened the suitcase, they discovered the two-year-old girl," he said. Harrison said the little girl was reported to be "very hot", but otherwise unharmed. She has been taken to hospital in a "minor" condition for an extensive medical assessment. A 27-year-old woman was arrested and has been charged with ill-treatment/neglect of a child. She is due to appear in the North Shore District Court on Monday. "We would like to acknowledge and commend the bus driver, who noticed something wasn't right and took immediate action, preventing what could have been a far worse outcome," Harrison said. "Police enquiries into this incident are ongoing and further charges cannot be ruled out. Oranga Tamariki has also been notified." An Intercity spokesperson said the company was aware of an incident involving a passenger on one of its services earlier on Sunday. "Police were called to respond, and they are now investigating the matter. No one was harmed during the incident and the service has resumed. As this is now an active police investigation, we are unable to comment further." Sign up for Ngā Pitopito Kōrero , a daily newsletter curated by our editors and delivered straight to your inbox every weekday.
RNZ News
2 hours ago
- RNZ News
Sweeping reforms to money laundering laws
Photo: 123RF The government has unveiled sweeping reforms to the country's anti money laundering laws to crack down on dirty money. Set to be in place by the next election, the changes to New Zealand's Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) regime aim to shut down dodgy deals, tighten financial loopholes, and take on the criminal underworld, while cutting unnecessary red tape for law-abiding citizens. It is estimated that a staggering $1.35 billion is generated from money laundering in New Zealand every year. The Detail talks to Lloyd Kavanagh, a financial services lawyer and deal maker from Minter Ellison Rudd Watts, about the changes, which include giving police greater powers to freeze bank accounts more quickly, banning cryptocurrency ATMs, introducing a more risk-based system for selling property from family trusts, and making it easier for parents to open bank accounts for their children. Kavanagh also welcomes efforts to streamline and simplify the system by introducing one supervision layer to oversee the rules. "Currently, we have three supervisors who supervise different segments of the market," he tells The Detail. "You have the Reserve Bank, who is the AML supervisor for banks, you have the FMA who oversees securities market participants broadly, and then you have the Department of Internal Affairs, who looks after casinos and everybody else... lenders, lawyers, accountants, real estate agents, and quite a wide range of smaller businesses. "What the government is proposing is... we should have a single supervisor so that they can be consistent in the guidance that they give to reporting entities, and have a total overview of what's going on in the sector. So that is one measure which I think will have a significant impact. "Some of the other measures ... are actually to relieve the administrative burden - one of them is, at the moment, you have to verify your customer's address, which proves to be really difficult for a lot of people.... so, the change will mean you only have to do that if you have got reasons for thinking it's a high-risk customer. "I am actually optimistic that by removing some of the mandatory bureaucracy, resources will get refocused in doing what I think, and I certainly hope all New Zealanders are keen to do, which is to use the pressure on what happens to the proceeds of crime to help us detect crime in the first place." He does have some concerns about giving greater powers to police - "I'm a little reserved about simply giving additional powers to the police if you don't have the right checks and balances" - and questions the ban on cryptocurrency ATMs, which are kiosks that allow users to buy and sell cryptocurrency using cash. "I'm somewhat puzzled by that inclusion because I haven't seen the evidence as to why that would be a particular priority." But ultimately, he believes the law changes will make a difference. "We all benefit if there is less crime in New Zealand. These people [money launderers] make business decisions as to which countries are easier to operate in and profitable to operate in. "And we know from the reports that have come from the government over the last year that New Zealand has an increasing level of drug abuse. We know that we are more and more connected in a world where there are all sorts of transactions going on. "What we need to do is just make ourselves a little bit harder to do bad things in. So, I think these [law changes] are positive steps." Check out how to listen to and follow The Detail here . You can also stay up-to-date by liking us on Facebook
RNZ News
2 hours ago
- RNZ News
Prominent figure with name supression set to reappear in court
Photo: RNZ / Dan Cook A prominent New Zealander is set to reappear in court on Monday. RNZ earlier revealed a prominent New Zealander had been arrested . After being made aware of the man's arrest, RNZ approached the Wellington District Court to see if there were any suppression orders and when he would be appearing in court. In response, a registrar said the man faced eight charges, all of which are category three offences meaning the offence is punishable by imprisonment for life, or imprisonment for two years or more. However, an application had been granted prohibiting media from being able to report the man's name, identifying particulars as well as the nature of the charges he faced before his first appearance. The man appeared in the Wellington District Court via audio visual link on 3 July. Media opposed the suppression orders. However, the defendant's lawyers asked for the orders to continue on an interim basis until their next appearance. Judge David Laurenson agreed to continue the orders. The man was remanded on bail without plea until his next appearance on Monday. Under the Criminal Procedure Act a court may make an order forbidding publication of the name of a person who is charged with an offence if the court is satisfied publication would be likely to result in eight different outcomes including causing extreme hardship and creating a real risk of prejudice to a fair trial. The fact a defendant is well known does not, of itself, mean that publication of his or her name will result in extreme hardship. At first appearance a defendant only needs to advance an "arguable case" that one of the eight grounds applies. The only section in the Criminal Procedure Act that permits suppression of the charges is section 199C, which permits suppression of "trial-related information" where the court is satisfied publication of that information is likely to create a real risk of prejudice to a fair trial. Trial-related information includes "any other specific information in relation to any trial". Where an interim order is made under section 199C it only lasts until the defendant's next court appearance. Sign up for Ngā Pitopito Kōrero , a daily newsletter curated by our editors and delivered straight to your inbox every weekday.
