Case number 211074
Hun Min Im
The Serious Fraud Office has filed charges against Auckland man Hun Min Im for allegedly submitting 42 false COVID-19 wage subsidy applications. The defendant also faces 53 further charges related to false GST returns, alleged attempts to fraudulently claim from the Small Business Cashflow Scheme, COVID-19 Support Payments and Resurgence Support Payments and forgery charges related to documents submitted to the NZ Companies Office.
August 2022Aug 2022SFO filed charges in the Auckland District Court against the defendant, who entered pleas of not guilty to all charges.