SFO
Failed Auckland cryptocurrency exchange Dasset comes under Serious Fraud Office investigation
26th Feb 24, 1:19pm
5
Failed Auckland cryptocurrency exchange Dasset comes under Serious Fraud Office investigation
Prime Minister Chris Hipkins' email claims over Nash's cabinet leak 'doesn't have any credibility': TOP leader
1st Apr 23, 10:11am
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Prime Minister Chris Hipkins' email claims over Nash's cabinet leak 'doesn't have any credibility': TOP leader
SFO Director Karen Chang highlights need for strong controls in use of public money for post-disaster rebuild after CERA corruption case
17th Mar 23, 1:53pm
8
SFO Director Karen Chang highlights need for strong controls in use of public money for post-disaster rebuild after CERA corruption case
[updated]
Serious Fraud Office charges Auckland man over alleged $600k of wage subsidy fraud
19th Aug 22, 12:41pm
4
Serious Fraud Office charges Auckland man over alleged $600k of wage subsidy fraud
To understand Winston Peters and the New Zealand First Foundation is to understand how things really work
16th Aug 22, 9:56am
To understand Winston Peters and the New Zealand First Foundation is to understand how things really work
Karen Chang to leave the Financial Markets Authority to become CEO of the Serious Fraud Office
22nd Feb 22, 11:38am
2
Karen Chang to leave the Financial Markets Authority to become CEO of the Serious Fraud Office
Serious Fraud Office clamps down on scams that prey on the public purse this Fraud Awareness Week, while Banking Ombudsman scheme promotes online vigilance
15th Nov 21, 4:53pm
1
Serious Fraud Office clamps down on scams that prey on the public purse this Fraud Awareness Week, while Banking Ombudsman scheme promotes online vigilance
Serious Fraud Office files criminal charges against six people in relation to donation made to Labour
13th May 21, 11:46am
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Serious Fraud Office files criminal charges against six people in relation to donation made to Labour
NZ's Vivier & Company, allegedly run by a convicted British fraudster, is accused by a NZ foreign trust of failing to provide insurance and pay interest on $4m of deposits. So what was the point of the FMA's action against Vivier 5 years ago?
1st Apr 21, 12:03pm
5
NZ's Vivier & Company, allegedly run by a convicted British fraudster, is accused by a NZ foreign trust of failing to provide insurance and pay interest on $4m of deposits. So what was the point of the FMA's action against Vivier 5 years ago?
More than 40 years after he arrived in parliament, Winston Peters is facing, barring a miracle, the end of the line. Danyl Mclauchlan traces the life & times of one of the most compelling and enduring characters in NZ political history
11th Oct 20, 6:02am
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More than 40 years after he arrived in parliament, Winston Peters is facing, barring a miracle, the end of the line. Danyl Mclauchlan traces the life & times of one of the most compelling and enduring characters in NZ political history
SFO files charges against two people in relation to the NZ First Foundation electoral funding case; Winston Peters gears up to take the SFO to court for allegedly abusing its statutory powers
29th Sep 20, 5:19pm
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SFO files charges against two people in relation to the NZ First Foundation electoral funding case; Winston Peters gears up to take the SFO to court for allegedly abusing its statutory powers
MBIE's Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies
28th Jul 20, 8:38am
3
MBIE's Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies
Serious Fraud Office launches investigation into donations made to Labour in 2017; Party hasn't been told of the specifics of the inquiry
13th Jul 20, 4:25pm
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Serious Fraud Office launches investigation into donations made to Labour in 2017; Party hasn't been told of the specifics of the inquiry
Former National MP Jami-Lee Ross and businessmen, Yikun Zhang, Shijia Zheng and Hengjia Zheng, identified as people facing SFO charges over $200k of donations made to the National Party
19th Feb 20, 2:50pm
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Former National MP Jami-Lee Ross and businessmen, Yikun Zhang, Shijia Zheng and Hengjia Zheng, identified as people facing SFO charges over $200k of donations made to the National Party
An SFO investigation saw him stand down in 2008, but Winston Peters says this time it's different; Prime Minister Jacinda Ardern says he deserves 'natural justice'
18th Feb 20, 3:40pm
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An SFO investigation saw him stand down in 2008, but Winston Peters says this time it's different; Prime Minister Jacinda Ardern says he deserves 'natural justice'
Chris Trotter assesses the problems and options the Labour Party and Prime Minister Jacinda Ardern have with the SFO probing the NZ First Foundation
17th Feb 20, 8:17am
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Chris Trotter assesses the problems and options the Labour Party and Prime Minister Jacinda Ardern have with the SFO probing the NZ First Foundation
Winston Peters distances himself from the NZ First Foundation, saying he doesn't expect the Serious Fraud Office to want to speak to him about donations; Simon Bridges doesn't rule out working with NZ First beyond this election
11th Feb 20, 4:00pm
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Winston Peters distances himself from the NZ First Foundation, saying he doesn't expect the Serious Fraud Office to want to speak to him about donations; Simon Bridges doesn't rule out working with NZ First beyond this election
Electoral Commission believes donations to the NZ First Foundation should've been treated as party donations; Matter to be referred to the Serious Fraud Office; NZ First to review its donations arrangements; Prime Minister won't pass judgement
10th Feb 20, 1:53pm
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Electoral Commission believes donations to the NZ First Foundation should've been treated as party donations; Matter to be referred to the Serious Fraud Office; NZ First to review its donations arrangements; Prime Minister won't pass judgement
A flurry of questions attend the Serious Fraud Office’s announcement it is charging four people in relation to donations, and the answers could have huge implications in election year, writes Andrew Geddis
1st Feb 20, 10:03am
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A flurry of questions attend the Serious Fraud Office’s announcement it is charging four people in relation to donations, and the answers could have huge implications in election year, writes Andrew Geddis
Serious Fraud Office files criminal charges against four people over donations paid into a National Party electorate bank account
29th Jan 20, 3:11pm
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Serious Fraud Office files criminal charges against four people over donations paid into a National Party electorate bank account
SFO files criminal charges related to CBL Insurance, while FMA files civil charges related to its parent, alleging inadequate market disclosures and 'misleading and deceptive' conduct
17th Dec 19, 12:26pm
1
SFO files criminal charges related to CBL Insurance, while FMA files civil charges related to its parent, alleging inadequate market disclosures and 'misleading and deceptive' conduct
Wellington Phoenix owner Welnix left out of pocket by sponsorship deal with unlicensed forex company Fullerton Markets
14th Oct 19, 12:00pm
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Wellington Phoenix owner Welnix left out of pocket by sponsorship deal with unlicensed forex company Fullerton Markets
The collapse of Auckland construction company Tallwood Holdings has led to Panuku director Martin Udale taking a leave of absence
11th Sep 19, 8:52am
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The collapse of Auckland construction company Tallwood Holdings has led to Panuku director Martin Udale taking a leave of absence
Auckland Council development agency Panuku appoints PwC to carry out 'independent review' of its gifts and hospitality policies after SFO encouragement
2nd Sep 19, 2:32pm
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Auckland Council development agency Panuku appoints PwC to carry out 'independent review' of its gifts and hospitality policies after SFO encouragement
Auckland Mayoral candidate John Tamihere's ongoing stoush with council development agency Panuku heads to tribunal
22nd Jul 19, 3:58pm
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Auckland Mayoral candidate John Tamihere's ongoing stoush with council development agency Panuku heads to tribunal