Paul Mora
Paul Robert Mora | |
|---|---|
 mugshot | |
| Citizenship | New Zealand |
| Occupation | Ex-Banker |
Paul Robert Mora is a New Zealand former banker who is wanted since 2021 by the German authorities under an Interpol Red Notice for allegations of serious tax fraud.[1]
He is associated with several British companies including Hollbeach Solutions LLP,[2] Arunvill Capital UK Limited,[3] and Argon Financial Limited[4]
References
[edit]- ^ Oltermann, Philip (2021-02-09). "Ex-banker Paul Mora put on Interpol wanted list in German fraud inquiry". The Guardian. ISSN 0261-3077. Retrieved 2024-11-06.
- ^ "Hollbeach Solutions". find-and-update.company-information.service.gov.uk. Retrieved 2024-11-06.
- ^ "Arunvill Capital UK Limited". find-and-update.company-information.service.gov.uk. Retrieved 2024-11-06.
- ^ "Argon Financial Limited". find-and-update.company-information.service.gov.uk. Retrieved 2024-11-06.