Serious Fraud Office
Accountant for National Finance 2000 sentenced to 18 months jail for theft and false accounting
26th Nov 10, 1:20pm
4
Accountant for National Finance 2000 sentenced to 18 months jail for theft and false accounting
BNZ settles long running Access Brokerage legal stoush with NZX out of court
18th Nov 10, 4:08pm
BNZ settles long running Access Brokerage legal stoush with NZX out of court
SFO secures win in NZ$13m mortgage fraud case against ex-Barfoot & Thompson agents
11th Nov 10, 1:32pm
4
SFO secures win in NZ$13m mortgage fraud case against ex-Barfoot & Thompson agents
SFO says insufficient evidence for a criminal prosecution of Blue Chip
Simon Botherway says new regulator needs about twice Securities Commission's budget to boost confidence
27th Oct 10, 3:57pm
2
Simon Botherway says new regulator needs about twice Securities Commission's budget to boost confidence
Hubbard statutory manager warns investors on bogus phone survey
27th Oct 10, 3:19pm
Hubbard statutory manager warns investors on bogus phone survey
SFO boss hopes 1st result from a major finance company collapse is 'indicative of things to come'
27th Oct 10, 11:28am
SFO boss hopes 1st result from a major finance company collapse is 'indicative of things to come'
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
7
Standard & Poor's won't be drawn on whether it may have been misled by SCF, says not auditor or investigator
Opinion: Why New Zealand needs to ramp up its Serious Fraud Office massively to rebuild investor confidence
24th Oct 10, 8:20am
59
Opinion: Why New Zealand needs to ramp up its Serious Fraud Office massively to rebuild investor confidence
Independent director supplies information for SFO's South Canterbury Finance investigation
22nd Oct 10, 4:01pm
27
Independent director supplies information for SFO's South Canterbury Finance investigation
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
24
90 seconds at 9am with BNZ: SFO probe hits Crafar deal, assault on Aussie banks, more money for Fannie & Freddie
'Hubbard didn't invest money as he was instructed to' - South Canterbury Finance receiver
21st Oct 10, 4:26pm
1
'Hubbard didn't invest money as he was instructed to' - South Canterbury Finance receiver
Serious Fraud Office investigating Auckland-based WSD group of companies
South Canterbury Finance receiver seeks better than book value for Helicopters, Scales sales
20th Oct 10, 3:15pm
4
South Canterbury Finance receiver seeks better than book value for Helicopters, Scales sales
Serious Fraud Office launches probe into South Canterbury Finance related party transactions
19th Oct 10, 9:33am
16
Serious Fraud Office launches probe into South Canterbury Finance related party transactions
My treatment by the Govt 'like the way Nazis treated the Jews,' says Hubbard
18th Oct 10, 10:13am
16
My treatment by the Govt 'like the way Nazis treated the Jews,' says Hubbard
Treasury's five options for SCF, ForBarr's "exhaustive efforts" & bidder's non-existent capital
15th Oct 10, 2:18pm
8
Treasury's five options for SCF, ForBarr's "exhaustive efforts" & bidder's non-existent capital
SFO investigating or prosecuting a total of 51 cases involving about NZ$895mln
SFO boss hopes to firm up Hubbard position soon, 3rd statutory manager's report due this week
27th Sep 10, 2:33pm
3
SFO boss hopes to firm up Hubbard position soon, 3rd statutory manager's report due this week
SFO boss Feeley says Hubbard probe 'major investigation into a very complex range of issues'
30th Aug 10, 3:30pm
22
SFO boss Feeley says Hubbard probe 'major investigation into a very complex range of issues'
Statutory manager sees "alarming gap" between Aorangi's income and amount owed to investors
27th Aug 10, 8:55am
37
Statutory manager sees "alarming gap" between Aorangi's income and amount owed to investors
More than 100 charges for 3 Five Star directors and 1 manager after arrests
Hubbard statutory manager moves to help investors with money frozen
SFO investigating South Island Blue Chip franchise after police tip off
22nd Jul 10, 4:15pm
SFO investigating South Island Blue Chip franchise after police tip off
PGC's Torchlight eyes infrastructure, financial services and real estate; downplays SCF
12th Jul 10, 4:04pm
PGC's Torchlight eyes infrastructure, financial services and real estate; downplays SCF