Stories by Nicky Hager
News
'They're using church connections to run their business and control people'
26 Jul 2022
A cult-like church that exerts almost complete control over its members has metastasised into a multinational corporation with massive buying power.
'I was given all these envelopes, I didn't know what was in them'
25 Jul 2022
The secretive, cult-like church says its members volunteer their time to contribute to society, but an RNZ investigation has found hundreds of thousands of dollars were sent every year to a Sydney…
Akl director linked to suspect companies was subject to Guernsey ban
18 Jun 2018
An Auckland director, central to an RNZ investigation into alleged money-laundering, was banned from handling trusts in the tax haven of Guernsey for five years, shortly before starting work in New…
The Daphne Project: New Zealand still a haven for some?
19 Apr 2018
An Auckland company may be caught up in an international money laundering controversy after it was identified helping to manage a network of NZ-registered companies and trusts for its secret clients.