11 Feb 2021

Interpol place NZ banker on 'most wanted' list

From Morning Report, 6:17 am on 11 February 2021

Lawyers for former investment banker Paul Mora say the New Zealand man is not a fugitive and he won't fly to Germany to face serious fraud charges.

Interpol issued a global alert for Mora and placed him on its most-wanted list in connection with a massive tax evasion scheme.

The 53-year-old - who resides in New Zealand and has protested his innocence - is accused of facilitating and concealing fraudulent transactions more than a decade ago.

German lawmakers estimate the practice cost the government at least 10 billion euros in lost revenue.

Germany correspondent Thomas Sparrow spoke to Susie Ferguson.