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Story clustercameoplus crime2026-05-11

Leaked files: Hamilton firm Worldclear moved millions for fraudsters, struck off

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Leaked files show Hamilton firm Worldclear moved hundreds of millions for fraudsters and a Belarusian oligarch before being struck offnewswire.co.nz2026-05-11core
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newswire.co.nz1
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Key Entities
Worldclear0.08
other · 9 mentions · 1 articles
New Zealand0.02
location · 7 mentions · 1 articles
firm0.02
organization · 5 mentions · 1 articles
Department of Internal Affairs0.02
organization · 5 mentions · 1 articles
Hillary0.02
person · 4 mentions · 1 articles
Worldclear0.01
person · 4 mentions · 1 articles
Accounts0.00
other · 4 mentions · 1 articles
banks0.00
organization · 4 mentions · 1 articles
Richard Whitham0.06
person · 3 mentions · 1 articles
investigation0.01
other · 3 mentions · 1 articles
services0.01
other · 3 mentions · 1 articles
American0.01
location · 3 mentions · 1 articles
transactions0.00
other · 3 mentions · 1 articles
findings0.00
other · 3 mentions · 1 articles
hundreds0.06
other · 2 mentions · 1 articles
Mikael Magnusson0.04
person · 2 mentions · 1 articles
David Hillary0.02
person · 2 mentions · 1 articles
Hamilton0.01
person · 2 mentions · 1 articles
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