Four people, including a former MP, have decided against
calling evidence in a trial on fraud charges involving nearly
$2 million.
The former MP, along with Auckland businessman Robert Briggs,
an Auckland woman, and a Christchurch businessman, is accused
of involvement in an alleged $1.8 million swindle of Auckland
sports clubs, a children's charity, and various companies set
up around gaming machines between 2003 and 2005.
All have name suppression bar Briggs.
The Serious Fraud Office (SFO) today completed presenting its
evidence in the trial which began on May 2 at Auckland
District Court.
Lawyers for all four accused this afternoon then indicated
they did not wish to give evidence themselves nor call any
witnesses.
SFO prosecutor Mike Ruffin indicated its closing submissions
will start on Monday. Submissions for the four defendants
will begin on Wednesday, May 24.
Briggs has already admitted six charges of corruptly
accepting money from various organisations.
He and the other three accused denied charges of conspiracy
to use documents with intent to defraud, and conspiracy to
use documents dishonestly with intent to obtain a pecuniary
advantage.
The former MP also pleaded not guilty to conspiracy to use
documents dishonestly with intent to obtain a pecuniary
advantage and attempting to obstruct the course of justice.
Briggs is accused of arranging for the tennis clubs and
children's charity to take grants of money raised by the
pokie machines. They are then said to have paid money back to
him through a series of companies involving his fellow
accused.
The trial is before Judge Roderick Joyce alone.
A name, residential address, and (preferably residential) telephone number is required from readers who comment on ODT Online. These details will not be visible to site visitors.