
Neha Sharma, a former property and facilities manager at New Zealand’s child welfare agency Oranga Tamariki, and her husband Amandeep Sharma orchestrated a sophisticated fraud scheme that siphoned over NZ$2 million from the agency. Neha, who controlled maintenance contract allocations, secretly funneled more than NZ$2.1 million worth of work to her husband’s company, Divine Connection Ltd, despite it not being an approved contractor. She concealed their marriage and conflicts of interest, using forged documents, fake references, and manipulating internal systems to approve inflated invoices, some covering personal expenses such as household electronics.
The couple’s deception unraveled after internal audits flagged irregularities in late 2022. Neha abruptly resigned, but the Serious Fraud Office (SFO) launched an investigation, raiding their Christchurch home in March 2023. Authorities discovered three properties, three vehicles, and NZ$800,000 in liquid assets. In an attempt to evade justice, the Sharmas altered company records, transferred nearly NZ$800,000 to Indian bank accounts, and fled New Zealand on a one-way business class flight to Chennai via Singapore Airlines, carrying 80 kilograms of luggage.
Despite their flight, Indian authorities cooperated with New Zealand’s Police Asset Recovery Unit to freeze the transferred funds, and the High Court imposed restraining orders on their New Zealand properties. Neha briefly secured a job at another government agency, Waka Kotahi, again using forged references, highlighting the couple’s audacity and persistence in deceit.
Neha Sharma pleaded guilty to multiple charges including deception, forgery, and money laundering, and was sentenced to three years in prison, currently held in the mothers’ and babies’ unit. Amandeep Sharma also admitted guilt, with sentencing scheduled for June 19, 2025. Oranga Tamariki’s CEO condemned the fraud as a serious breach of public trust and confirmed strengthened internal controls to prevent recurrence.
The case exposed critical vulnerabilities in New Zealand’s public sector oversight, especially in vetting and conflict of interest disclosures. SFO Director Karen Chang emphasized that such crimes damage public confidence and New Zealand’s reputation as a safe investment destination, prompting calls for rigorous vetting of public servants to safeguard government funds and institutional integrity.