Radio New Zealand reported on 1st April that Victor Rory had appeared in court after he was found guilty of the charges, which relate to money from the European Development Fund, being convicted on 20 counts of obtaining money by deception and money laundering.  A Commission of Inquiry found $875,000 is still unaccounted for, and Victor Rory is the first conviction that stemmed from the scandal, but the inquiry recommended that more than 20 people be investigated.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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