Richard Whitham
New Zealand man, and former Worldclear employee Richard Whitham, pleads guilty to removing more than S$1 million from Singapore that wasn't his
10th Jul 21, 8:46am
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New Zealand man, and former Worldclear employee Richard Whitham, pleads guilty to removing more than S$1 million from Singapore that wasn't his
Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison
13th Feb 20, 5:00am
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Broader questions raised about the David Hillary controlled NZ company Worldclear as one of its former employees remains holed up in a Singapore prison
Cayman Islands bank seeks its money back from New Zealand financial services provider and affiliated NZ company
28th Sep 18, 5:00am
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Cayman Islands bank seeks its money back from New Zealand financial services provider and affiliated NZ company
RBNZ says banks used by a third party to operate accounts for financial service provider Worldclear probably didn't know about the connection to Worldclear
21st Jun 18, 12:05pm
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RBNZ says banks used by a third party to operate accounts for financial service provider Worldclear probably didn't know about the connection to Worldclear