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Serious Fraud Office

2nd Dec 10, 5:16pm
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
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
2nd Dec 10, 5:16pm
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
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
29th Nov 10, 10:53am
SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
29th Nov 10, 10:53am
29th Nov 10, 10:53am
SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
29th Nov 10, 10:53am
26th Nov 10, 1:39pm
Only 1 in 5 Aorangi Securities borrowers paying interest; October a 'good month' for Hubbard Management Funds
Only 1 in 5 Aorangi Securities borrowers paying interest; October a 'good month' for Hubbard Management Funds
26th Nov 10, 1:39pm
26th Nov 10, 1:39pm
Only 1 in 5 Aorangi Securities borrowers paying interest; October a 'good month' for Hubbard Management Funds
Only 1 in 5 Aorangi Securities borrowers paying interest; October a 'good month' for Hubbard Management Funds
26th Nov 10, 1:39pm
26th Nov 10, 1:20pm
Accountant for National Finance 2000 sentenced to 18 months jail for theft and false accounting
Accountant for National Finance 2000 sentenced to 18 months jail for theft and false accounting
26th Nov 10, 1:20pm
18th Nov 10, 4:08pm
BNZ settles long running Access Brokerage legal stoush with NZX out of court
BNZ settles long running Access Brokerage legal stoush with NZX out of court
18th Nov 10, 4:08pm
18th Nov 10, 4:08pm
BNZ settles long running Access Brokerage legal stoush with NZX out of court
BNZ settles long running Access Brokerage legal stoush with NZX out of court
18th Nov 10, 4:08pm
18th Nov 10, 2:06pm
South Canty Finance had neither cash nor capital to survive a week when Sandy Maier arrived in Dec 2009, he says
South Canty Finance had neither cash nor capital to survive a week when Sandy Maier arrived in Dec 2009, he says
18th Nov 10, 2:06pm
11th Nov 10, 1:32pm
SFO secures win in NZ$13m mortgage fraud case against ex-Barfoot & Thompson agents
SFO secures win in NZ$13m mortgage fraud case against ex-Barfoot & Thompson agents
11th Nov 10, 1:32pm
11th Nov 10, 1:32pm
SFO secures win in NZ$13m mortgage fraud case against ex-Barfoot & Thompson agents
SFO secures win in NZ$13m mortgage fraud case against ex-Barfoot & Thompson agents
11th Nov 10, 1:32pm
4th Nov 10, 5:42pm
South Canterbury Finance receiver McGrathNicol takes reins at Allan Hubbard's Southbury Corporation
South Canterbury Finance receiver McGrathNicol takes reins at Allan Hubbard's Southbury Corporation
4th Nov 10, 5:42pm
1st Nov 10, 6:02pm
Reserve Bank had concerns about South Canterbury Finance related party transactions in early 2009
Reserve Bank had concerns about South Canterbury Finance related party transactions in early 2009
1st Nov 10, 6:02pm
28th Oct 10, 4:55pm
SFO says insufficient evidence for a criminal prosecution of Blue Chip
SFO says insufficient evidence for a criminal prosecution of Blue Chip
28th Oct 10, 4:55pm
27th Oct 10, 3:57pm
Simon Botherway says new regulator needs about twice Securities Commission's budget to boost confidence
Simon Botherway says new regulator needs about twice Securities Commission's budget to boost confidence
27th Oct 10, 3:57pm
27th Oct 10, 3:19pm
Hubbard statutory manager warns investors on bogus phone survey
Hubbard statutory manager warns investors on bogus phone survey
27th Oct 10, 3:19pm
27th Oct 10, 11:28am
SFO boss hopes 1st result from a major finance company collapse is 'indicative of things to come'
SFO boss hopes 1st result from a major finance company collapse is 'indicative of things to come'
27th Oct 10, 11:28am
26th Oct 10, 3:59pm
Standard & Poor's won't be drawn on whether it may have been misled by SCF, says not auditor or investigator
Standard & Poor's won't be drawn on whether it may have been misled by SCF, says not auditor or investigator
26th Oct 10, 3:59pm
24th Oct 10, 8:20am
Opinion: Why New Zealand needs to ramp up its Serious Fraud Office massively to rebuild investor confidence
Opinion: Why New Zealand needs to ramp up its Serious Fraud Office massively to rebuild investor confidence
24th Oct 10, 8:20am
24th Oct 10, 8:20am
Opinion: Why New Zealand needs to ramp up its Serious Fraud Office massively to rebuild investor confidence
Opinion: Why New Zealand needs to ramp up its Serious Fraud Office massively to rebuild investor confidence
24th Oct 10, 8:20am
22nd Oct 10, 4:01pm
Independent director supplies information for SFO's South Canterbury Finance investigation
Independent director supplies information for SFO's South Canterbury Finance investigation
22nd Oct 10, 4:01pm
22nd Oct 10, 9:01am
90 seconds at 9am with BNZ: SFO probe hits Crafar deal, assault on Aussie banks, more money for Fannie & Freddie
90 seconds at 9am with BNZ: SFO probe hits Crafar deal, assault on Aussie banks, more money for Fannie & Freddie
22nd Oct 10, 9:01am
21st Oct 10, 5:29pm
Serious Fraud Office to investigate Natural Dairy Holdings and UBNZ in relation to proposed sale and purchase of Crafar Farms
Serious Fraud Office to investigate Natural Dairy Holdings and UBNZ in relation to proposed sale and purchase of Crafar Farms
21st Oct 10, 5:29pm
21st Oct 10, 4:26pm
'Hubbard didn't invest money as he was instructed to' - South Canterbury Finance receiver
'Hubbard didn't invest money as he was instructed to' - South Canterbury Finance receiver
21st Oct 10, 4:26pm

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