Monday, 18 Nov 2024

NZ First Foundation case: Accused pair slowly edge to trial, suppression appeal to be heard in June

Two people charged over allegations of improper political donations involving the New Zealand First Foundation will now wait more than a year for their High Court trial.

Justice Sally Fitzgerald today set a six week trial starting on June 7, 2022 for the pair, who were both charged with obtaining by deception by the Serious Fraud Office (SFO) last September.

A pre-trial hearing was also scheduled for June this year, which will include an argument to determine the defendants’ name suppression.

Barrister Davey Salmon, the first defendant’s lawyer, said the case has already “hung over” the defendants for a long time.

Neither of the accused are a minister, sitting MP, were a candidate in the 2020 election or a member of their staff, or a current member of the New Zealand First political party.

Both defendants deny the charges and been remanded on bail.

Charging documents allege the pair deposited $746,881 between September 30, 2015 and February 14 last year with “intent to deceive the donors of the monies, the party secretary of the New Zealand First Party and/or the Electoral Commission”.

In December, Judge Deidre Orchard in the North Shore District Court dismissed an application for continued suppression by the first defendant.

However, an appeal was filed with the High Court, which keeps the suppression orders in place until a ruling on the challenge.

Suppression has been opposed by the SFO and a consortium of media organisations, including the Herald’s publisher NZME, which unsuccessfully attempted to name the pair before last year’s election.

The NZ First Party also attempted to stop the charges becoming public until after a government was formed.

The first defendant has complained the case has been “politicised” and is an attack on NZ First leader and former Deputy Prime Minister Winston Peters.

Judge Orchard, however, said in her decision the case is inherently political.

Peters has distanced himself from the foundation – reported to have bankrolled the political party – and has denied any wrongdoing after it first came under scrutiny in November 2019.

After the charges became public, Peters claimed at a press conference he and the party had been “exonerated”.


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