prosecution | Case number: 221236
Neha Sharma and Amandeep Sharma
Former Oranga Tamariki employee Neha Sharma and her husband Amandeep Sharma have admitted to working together to fraudulently obtain $2 million from Oranga Tamariki.
Case Timeline
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Jun 2023
Amandeep Sharma appears in Christchurch District Court facing charges of obtaining by deception and money laundering. Neha Sharma is in India and a warrant has been issued for her arrest, however it will lie in court until the defendants' next scheduled appearance on 26 July 2023.
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Sept 2023
Neha and Amandeep Sharma appear in the Christchurch District Court and plead not guilty to all charges.
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Sept 2024
Trial scheduled to commence 8 September 2025
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Mar 2025
Neha Sharma pleads guilty to charges of obtaining by deception and using a forged document.
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May 2025
Neha Sharma is sentenced to three years' imprisonment.
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May 2025
Amandeep Sharma pleads guilty to charges of obtaining by deception.