Serious Fraud Office
Strategic Finance liquidator has found nothing to take to the SFO 'at this point in time'
21st Feb 11, 1:02pm
Strategic Finance liquidator has found nothing to take to the SFO 'at this point in time'
Opinion: Memo to the Govt: Please allow the FMA to take retrospective action on investors' behalf and pass the Class Actions Bill too
14th Feb 11, 4:42pm
3
Opinion: Memo to the Govt: Please allow the FMA to take retrospective action on investors' behalf and pass the Class Actions Bill too
Hanover directors re-launch website to attack Alleid Farmers 'mis-management' of Hanover assets
11th Feb 11, 9:35am
1
Hanover directors re-launch website to attack Alleid Farmers 'mis-management' of Hanover assets
Strategic Finance receiver, helping Securities Commission, says 'several transactions' warrant further investigation
4th Feb 11, 12:29pm
1
Strategic Finance receiver, helping Securities Commission, says 'several transactions' warrant further investigation
Securities Commission decision on potential Hanover charges nears
Mutual Finance's relationship with Viaduct Capital faces probe in SFO investigation
28th Jan 11, 4:17pm
2
Mutual Finance's relationship with Viaduct Capital faces probe in SFO investigation
Collapsed property development financier Strategic Finance not off the SFO's radar screen
28th Jan 11, 4:16pm
1
Collapsed property development financier Strategic Finance not off the SFO's radar screen
Intricate web of fraud alleged in the affairs of Crown guaranteed failed finance company
28th Jan 11, 12:22pm
11
Intricate web of fraud alleged in the affairs of Crown guaranteed failed finance company
Crafar farms receiver accepts new Chinese OIO dependent offer after UBNZ withdraws
27th Jan 11, 12:18pm
40
Crafar farms receiver accepts new Chinese OIO dependent offer after UBNZ withdraws
OPI Pacific Finance receiver squeezes out 1.67 cents in the dollar for beleaguered investors
19th Jan 11, 10:08am
OPI Pacific Finance receiver squeezes out 1.67 cents in the dollar for beleaguered investors
90 seconds at 9 am with BNZ: Petricevic denied legal aid, Aussie flood costs mount, global stocks rally
19th Jan 11, 9:00am
24
90 seconds at 9 am with BNZ: Petricevic denied legal aid, Aussie flood costs mount, global stocks rally
Holiday briefing for Friday, December 31, 2010
Securities Commission most appropriate investigator of OPI Pacific Finance says SFO boss
21st Dec 10, 4:06pm
1
Securities Commission most appropriate investigator of OPI Pacific Finance says SFO boss
Three ex-Five Star Consumer Finance directors and a manager to be sentenced after guilty pleas to SFO, MED charges
21st Dec 10, 9:49am
10
Three ex-Five Star Consumer Finance directors and a manager to be sentenced after guilty pleas to SFO, MED charges
Securities Commission move against Hanover's Hotchin opens way for civil claims brought by investors
15th Dec 10, 3:01pm
23
Securities Commission move against Hanover's Hotchin opens way for civil claims brought by investors
SFO agrees to delay Aorangi decision until new year as Hubbard's (unpaid) lawyer prepares more information
10th Dec 10, 2:51pm
16
SFO agrees to delay Aorangi decision until new year as Hubbard's (unpaid) lawyer prepares more information
SFO probing the affairs of govt guaranteed failed finance company Rockforte
10th Dec 10, 1:49pm
SFO probing the affairs of govt guaranteed failed finance company Rockforte
SFO arrests and charges 2 Capital + Merchant directors over NZ$14.5m of related party lending
9th Dec 10, 2:13pm
2
SFO arrests and charges 2 Capital + Merchant directors over NZ$14.5m of related party lending
SFO charges Mike and Jackie Bradley of B'On Financial Services with defrauding 85 investors of over NZ$15 mln via Ponzi scheme
9th Dec 10, 12:58pm
8
SFO charges Mike and Jackie Bradley of B'On Financial Services with defrauding 85 investors of over NZ$15 mln via Ponzi scheme
South Canterbury Finance receiver set to reveal plans for Dairy Holdings stake; finance book sale at least 6 months away
6th Dec 10, 4:00pm
2
South Canterbury Finance receiver set to reveal plans for Dairy Holdings stake; finance book sale at least 6 months away
New Zealand expected to provide an 'important profit driver' for the Aussie banks in 2011 for first time in a decade
6th Dec 10, 3:59pm
9
New Zealand expected to provide an 'important profit driver' for the Aussie banks in 2011 for first time in a decade
Waikanae man gets 3 years jail for defrauding finance company of NZ$3.7 mln
3rd Dec 10, 12:51pm
Waikanae man gets 3 years jail for defrauding finance company of NZ$3.7 mln
Waikanae man pleads guilty to SFO charges of misusing NZ$2 mln of client funds while acting as an accountant, tax agent and investment advisor
2nd Dec 10, 5:16pm
1
Waikanae man pleads guilty to SFO charges of misusing NZ$2 mln of client funds while acting as an accountant, tax agent and investment advisor
SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
29th Nov 10, 10:53am
8
SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
Only 1 in 5 Aorangi Securities borrowers paying interest; October a 'good month' for Hubbard Management Funds
26th Nov 10, 1:39pm
2
Only 1 in 5 Aorangi Securities borrowers paying interest; October a 'good month' for Hubbard Management Funds