Serious Fraud Office

3rd Oct 19, 8:40am
Auckland Council CCO Panuku's annual report shows double digit increases in staffing levels and costs
Auckland Council CCO Panuku's annual report shows double digit increases in staffing levels and costs
3rd Oct 19, 8:40am
24th Jul 19, 12:19pm
Auckland foreign exchange broker gets sentenced to six years and three months for Ponzi scheme which defrauded investors
Auckland foreign exchange broker gets sentenced to six years and three months for Ponzi scheme which defrauded investors
24th Jul 19, 12:19pm
23rd Jul 19, 1:24pm
Former foreign exchange broker pleads guilty to fraud charges in SFO case following the collapse of Forex Brokers Limited  
Former foreign exchange broker pleads guilty to fraud charges in SFO case following the collapse of Forex Brokers Limited  
23rd Jul 19, 1:24pm
4th Sep 14, 5:05pm
National promises to spend up to NZ$210 mln to extend UFB to extra 5% of population; Key and Cunliffe debate CGT; Rawshark's latest Whaledump
National promises to spend up to NZ$210 mln to extend UFB to extra 5% of population; Key and Cunliffe debate CGT; Rawshark's latest Whaledump
4th Sep 14, 5:05pm
3rd Sep 14, 9:39am
Key trips up Cunliffe over whether Capital Gains Tax applies to the family home in a trust; Key hints at tax cut of up to NZ$30/wk; CERA shift planned
Key trips up Cunliffe over whether Capital Gains Tax applies to the family home in a trust; Key hints at tax cut of up to NZ$30/wk; CERA shift planned
3rd Sep 14, 9:39am
2nd Sep 14, 10:56am
Labour formally lays complaint with Police calling for urgent Inquiry into Collins allegations; Winston says full Inquiry a bottom line; Mana-Internet squabble
Labour formally lays complaint with Police calling for urgent Inquiry into Collins allegations; Winston says full Inquiry a bottom line; Mana-Internet squabble
2nd Sep 14, 10:56am
1st Sep 14, 11:55am
Key rejects calls for Inquiry into Govt links with Slater; Feb video shows Key saying he often talks to Slater "about lots of political events"; National Tax plan due
Key rejects calls for Inquiry into Govt links with Slater; Feb video shows Key saying he often talks to Slater "about lots of political events"; National Tax plan due
1st Sep 14, 11:55am
31st Aug 14, 10:18am
Emails show Hanover Finance's Mark Hotchin appeared to fund Slater-led campaign against SFO's Adam Feeley; Links brought down Collins; SSC concerned
Emails show Hanover Finance's Mark Hotchin appeared to fund Slater-led campaign against SFO's Adam Feeley; Links brought down Collins; SSC concerned
31st Aug 14, 10:18am
30th Aug 14, 4:45pm
Judith Collins resigns after revelation of Slater email saying she was "gunning for Feeley"; Collins denies campaigning to oust SFO Director; Key says Collins had to go
Judith Collins resigns after revelation of Slater email saying she was "gunning for Feeley"; Collins denies campaigning to oust SFO Director; Key says Collins had to go
30th Aug 14, 4:45pm
15th Nov 13, 11:58am
Financial adviser David Ross, who 'overstated' client funds by $380 million gets 10 years and 10 months imprisonment
Financial adviser David Ross, who 'overstated' client funds by $380 million gets 10 years and 10 months imprisonment
15th Nov 13, 11:58am
29th Aug 13, 10:52am
Financial adviser David Ross, who 'overstated' client funds by $380 million, admits fraud and theft
Financial adviser David Ross, who 'overstated' client funds by $380 million, admits fraud and theft
29th Aug 13, 10:52am
24th Jun 11, 4:08pm
Alex's politico-economic blogroll: Tower's quake loophole; Rate your insurer; Farrar and Standard tax cut fight; Cactus says the SFO can't lose; Key's broken Aus promise
Alex's politico-economic blogroll: Tower's quake loophole; Rate your insurer; Farrar and Standard tax cut fight; Cactus says the SFO can't lose; Key's broken Aus promise
24th Jun 11, 4:08pm
20th Jun 11, 1:23pm
Serious Fraud Office charges Allan Hubbard with 50 counts of criminal fraud in Timaru District Court. Hubbard lawyers 'strenuously deny' charges.
Serious Fraud Office charges Allan Hubbard with 50 counts of criminal fraud in Timaru District Court. Hubbard lawyers 'strenuously deny' charges.
20th Jun 11, 1:23pm
15th Jun 11, 1:21pm
Serious Fraud Office, Financial Markets Authority investigate proportionate ownership schemes as investors look for secure property investments
Serious Fraud Office, Financial Markets Authority investigate proportionate ownership schemes as investors look for secure property investments
15th Jun 11, 1:21pm
12th May 11, 11:35am
Bridgecorp investors close to receiving first repayment almost 4 years after company's collapse
Bridgecorp investors close to receiving first repayment almost 4 years after company's collapse
12th May 11, 11:35am
4th May 11, 4:30pm
Perpetual Trust, trustee to 24 failed entities, not worried about 1st action from disgruntled investors, but expects more
Perpetual Trust, trustee to 24 failed entities, not worried about 1st action from disgruntled investors, but expects more
4th May 11, 4:30pm
29th Apr 11, 1:46pm
South Canterbury Finance receiver has collected NZ$238.7 mln worth of loan repayments
South Canterbury Finance receiver has collected NZ$238.7 mln worth of loan repayments
29th Apr 11, 1:46pm
18th Apr 11, 12:58pm
Opinion: Hey Hanover and Allied Farmers, stop fighting and give the NZ$5 million to ex-Hanover investors
Opinion: Hey Hanover and Allied Farmers, stop fighting and give the NZ$5 million to ex-Hanover investors
18th Apr 11, 12:58pm
8th Apr 11, 4:03pm
Govt's new 'super' financial markets regulator says restoring investor confidence requires 'everybody rolling up their sleeves'
Govt's new 'super' financial markets regulator says restoring investor confidence requires 'everybody rolling up their sleeves'
8th Apr 11, 4:03pm
4th Apr 11, 11:33am
South Canterbury Finance's expected related party loan losses rise, hit government's books
South Canterbury Finance's expected related party loan losses rise, hit government's books
4th Apr 11, 11:33am

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