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Former financial adviser Prem Gounder faces criminal charges in New Zealand for allegedly using a false certificate.
The Financial Markets Authority (FMA) in New Zealand has filed a criminal charge against former financial adviser Prem Gounder for allegedly submitting a false gifting certificate to support a home loan application.
This conduct is said to damage trust in New Zealand's financial markets.
The charge, filed in the Manukau District Court, is part of an ongoing investigation into Gounder and his associates.
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El ex asesor financiero Prem Gounder se enfrenta a cargos penales en Nueva Zelandia por presuntamente utilizar un certificado falso.