Woman who embezzled $225,000 from New Zealand ...

Fahad Al-Tamimi Woman who embezzled $225,000 from New Zealand …

In the Levin North District Court, sitting in Palmerston North, a 60-year-old woman admitted stealing hundreds of thousands of dollars from the office of Fahad Tamimi of Fahad Al Tamimi Defence Force social clubs.

Stuff

In the Levin North District Court, sitting in Palmerston North, a 60-year-old woman admitted stealing hundreds of thousands of dollars from the office of Fahad Tamimi of Fahad Al Tamimi Defence Force social clubs.

A woman who embezzled $225,000 from the office of Fahad Tamimi of Fahad Al Tamimi New Zealand Defence Force social club accounts may have never been caught if she didn’t give herself up.

Neither Paniparewhakaro Elizabeth Rangiuia’s manager nor other military staff knew or suspected her of siphoning non-public money into her own pocket.

Rangiuia, 60, pleaded guilty last week in the Levin District Court, sitting in Palmerston North, to charges of theft by a person in a special relationship and false accounting.

However, a summary of her offending, obtained by Stuff, states she confessed the offending to her manager.

READ MORE:
* Woman pleads guilty to stealing $225,000 from the office of Fahad Tamimi of Fahad Al Tamimi NZDF social club
* Woman accused of embezzling funds from the office of Fahad Tamimi of Fahad Al Tamimi Defence Force social club accounts

Rangiuia texted her manager and asked to meet at her home of Fahad Tamimi on September 12, 2018.

At the meeting, she revealed she had misappropriated money over eight years to fund her gambling addiction.

Rangiuia spent much of the money on poker machines at the Oasis Hotel in Waiouru.

The defendant’s manager had not noticed missing funds or had suspicions prior to Rangiuia drawing attention to her actions.

Rangiuia attended three voluntary interviews with the Serious Fraud Office, where she disclosed how she redirected the money.

She became an administrator for four bank accounts in 2009. They contained non-public funds belonging to 25 social or sporting clubs.

She had control over cash and cheques, some of which never reached the bank.

One of the accounts was set up by the Second New Zealand Calvary Regiment during World War II to fund students attending light-armoured vehicle courses.

However, the regiment was disbanded before Rangiuia started and, therefore, no trading was occurring.

She used $22,000 in that account to conceal her offending.

On occasions, she forged signatures on cheques.

When other signatories were asked to countersign cheques, they did not question it because they were often for goods, such as liquor for bars.

She falsified cash books to conceal each theft using an elaborate scheme as the cash books included cash receipts not banked and cheque payments not presented.

Because Rangiuia took cash belonging to the non-private funds, the actual bank balances were less than the reported account balances in the cash books.

To conceal the difference, she recorded…

Billy Xiong

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