Husband who worked with public servant wife to defraud Oranga Tamariki of $2 million sentenced in SFO case
A man who worked with his public servant wife to fraudulently obtain more than $2 million from Oranga Tamariki ̶ Ministry for Children was sentenced today, after pleading guilty to charges brought by the Serious Fraud Office (SFO).
Amandeep Sharma was sentenced in the Christchurch High Court today to 12 months’ home detention. His wife, former Oranga Tamariki Property and Facilities Manager Neha Sharma (nee Chandrasekaran), was sentenced to three years’ imprisonment in May.
Mr and Mrs Sharma pleaded guilty to charges of obtaining by deception for fraudulently obtaining approximately $2.1 million from Oranga Tamariki. The money was obtained through Mr Sharma’s company, Divine Connection, without Oranga Tamariki knowing.
The husband and wife team also pleaded guilty to money laundering for transferring just under $800,000 overseas once the offending was discovered, then immediately leaving New Zealand.
Mrs Sharma also pleaded guilty to one representative charge of using a forged document. Mrs Sharma used forged references to gain employment at Oranga Tamariki, and again to gain employment at Waka Kotahi NZ Transport Agency directly after leaving Oranga Tamariki.
SFO Director, Karen Chang says, “Mr Sharma and his wife took advantage of her position of trust for their own financial gain. It is critical that we disrupt behaviour of this kind, which damages the integrity of our public institutions and threatens our reputation as a safe place to invest and do business.
“Corrupt behaviour by public servants is a key focus for the SFO, and we are currently advancing initiatives that will strengthen the New Zealand public sector’s overall resilience to fraud and corruption.”
The SFO filed charges against Neha Sharma and her husband Amandeep Sharma in June 2023. The SFO alleged that Mrs Sharma provided false references to secure her role at Oranga Tamariki, where she managed aspects of properties in the Canterbury region, including maintenance, upkeep, and modifications.
Once in the role, Mrs Sharma set up her husband’s company, Divine Connection, as a contractor without declaring a conflict of interest. She then ensured work was assigned to his company over other approved suppliers. In total, Oranga Tamariki paid Divine Connection just over $2 million.
Following her resignation from Oranga Tamariki, Mrs Sharma applied for a job at Waka Kotahi. Mrs Sharma again provided a false reference to secure her new role.
The money laundering charges relate to almost $800,000 transferred to overseas bank accounts in India. The Police Asset Recovery Unit, in close co-operation with colleagues in India, has located and restrained these funds. Proceedings are underway to return them to New Zealand.
The High Court has issued a restraining order over the couple’s properties in New Zealand upon application by the Commissioner of Police, pursuant to the Criminal Proceeds (Recovery) Act 2009.
“We would like to acknowledge the Police and Indian authorities for their swift action and assistance in securing the offender’s assets, as well as the co-operation of Oranga Tamariki and Waka Kotahi in the investigation,” says Ms Chang.
About the SFO
The SFO is responsible for investigating and prosecuting serious or complex fraud, including bribery, and corruption in New Zealand. With a focus on maintaining integrity and trust in the financial system, the SFO has developed strategic areas of focus to ensure it has the greatest impact with the cases it takes in. SFO Strategic Areas of Focus
