Accused ex-lawyer Rohineet Sharma fights laundering charge in $600k scam case

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Rohineet Sharma, an accused ex-lawyer, is contesting a laundering charge related to a $600,000 scam. He claims he was raising funds for a $1 billion solar energy initiative in partnership with Transpower.

🌐 Location: NZ — Sources: 20 — First seen: — Last seen:
lawyer laundering solar fundraising energy

Linked Entities

Rohineet Sharma

person principal

Transpower

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ANZ

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Gentrack

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CDC

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New Zealand

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Australia

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Britain

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Japan

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UK

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Kane Evans

person principal

World Bare Knuckle Fighting

organization involved

Air New Zealand

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E tΕ«

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Olive Press

organization involved

Rotorua

location involved 🌐

Kiwibank

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Chememan Public Company Limited

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Trade Desk

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Auckland

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NPD

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Gull

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Maritime NZ

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Rocket Lab

organization involved

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