SFO

31st May 12, 1:12pm
BusinessDesk: SFO lays 28 charges against ex-Herbert Insurance boss Grant Herbert alleging he used client funds to finance his lifestyle
BusinessDesk: SFO lays 28 charges against ex-Herbert Insurance boss Grant Herbert alleging he used client funds to finance his lifestyle
31st May 12, 1:12pm
26th Apr 12, 11:54am
Bridgecorp's Rod Petricevic sentenced to six and a half years jail for misleading investors and knowingly making false statements
Bridgecorp's Rod Petricevic sentenced to six and a half years jail for misleading investors and knowingly making false statements
26th Apr 12, 11:54am
12th Apr 12, 12:08pm
BusinessDesk: Blue Chip salesperson gets 7 months home detention for NZ$1.47 million of mortgage fraud
BusinessDesk: Blue Chip salesperson gets 7 months home detention for NZ$1.47 million of mortgage fraud
12th Apr 12, 12:08pm
11th Apr 12, 3:30pm
BusinessDesk: Affco complains to SFO about union as industrial dispute gets nastier
BusinessDesk: Affco complains to SFO about union as industrial dispute gets nastier
11th Apr 12, 3:30pm
11th Apr 12, 12:43pm
BusinessDesk: Herbert Insurance liquidators probe indicates ‘breaches of legislation’
BusinessDesk: Herbert Insurance liquidators probe indicates ‘breaches of legislation’
11th Apr 12, 12:43pm
5th Apr 12, 11:38am
BusinessDesk: NZF Money receiver KordaMentha files legal proceedings against parent NZF Group, seeking to freeze assets
BusinessDesk: NZF Money receiver KordaMentha files legal proceedings against parent NZF Group, seeking to freeze assets
5th Apr 12, 11:38am
5th Apr 12, 10:23am
Bridgecorp's Rod Petricevic, Rob Roest and Peter Steigard found guilty of misleading investors
Bridgecorp's Rod Petricevic, Rob Roest and Peter Steigard found guilty of misleading investors
5th Apr 12, 10:23am
22nd Mar 12, 1:05pm
SFO probing NZX listed NZF Group and its failed finance company subsidiary NZF Money over related party transactions
SFO probing NZX listed NZF Group and its failed finance company subsidiary NZF Money over related party transactions
22nd Mar 12, 1:05pm
7th Mar 12, 1:06pm
Serious Fraud Office assessing whether to investigate a recently-failed finance company; Will know in about two weeks whether to go ahead
Serious Fraud Office assessing whether to investigate a recently-failed finance company; Will know in about two weeks whether to go ahead
7th Mar 12, 1:06pm
2nd Mar 12, 2:55pm
BusinessDesk: 'It wasn’t that complex' – Ex-DataSouth CEO on $103m fraud
BusinessDesk: 'It wasn’t that complex' – Ex-DataSouth CEO on $103m fraud
2nd Mar 12, 2:55pm
13th Feb 12, 11:58am
Former Hanover Finance investors will need to show they planned to sell Allied Farmers shares ASAP to claim any money back, IRD says
Former Hanover Finance investors will need to show they planned to sell Allied Farmers shares ASAP to claim any money back, IRD says
13th Feb 12, 11:58am
13th Feb 12, 10:59am
Lawyer Ed Sullivan and retired accountant Bob White named as the last of the five charged over South Canterbury Finance by the SFO
Lawyer Ed Sullivan and retired accountant Bob White named as the last of the five charged over South Canterbury Finance by the SFO
13th Feb 12, 10:59am
26th Jan 12, 2:19pm
SFO lays 92 charges aginst 3 directors of failed Crown gaurantee carrying Gisborne company Rockforte Finance with Jean Jones link
SFO lays 92 charges aginst 3 directors of failed Crown gaurantee carrying Gisborne company Rockforte Finance with Jean Jones link
26th Jan 12, 2:19pm
16th Jan 12, 10:47am
BusinessDesk: South Canterbury Finance fraud trial adjourned until February, name suppression to continue
BusinessDesk: South Canterbury Finance fraud trial adjourned until February, name suppression to continue
16th Jan 12, 10:47am
4th Jan 12, 11:20am
BusinessDesk: Hotchin cuts deal with IRD over forestry investments, winds up companies
BusinessDesk: Hotchin cuts deal with IRD over forestry investments, winds up companies
4th Jan 12, 11:20am
29th Dec 11, 11:38am
BusinessDesk: Dominion Finance receivership nears end with just duds left for disposal
BusinessDesk: Dominion Finance receivership nears end with just duds left for disposal
29th Dec 11, 11:38am
7th Dec 11, 4:50pm
Serious Fraud Office lays 21 charges against 5 people 'involved with South Canterbury Finance's affairs' over alleged NZ$1.7 bln fraud
Serious Fraud Office lays 21 charges against 5 people 'involved with South Canterbury Finance's affairs' over alleged NZ$1.7 bln fraud
7th Dec 11, 4:50pm
10th Nov 11, 3:19pm
SFO charges Christchurch director over alleged NZ$103 mln Ponzi-style scheme, including 'fraudulently' borrowing NZ$65mln from South Canterbury Finance
SFO charges Christchurch director over alleged NZ$103 mln Ponzi-style scheme, including 'fraudulently' borrowing NZ$65mln from South Canterbury Finance
10th Nov 11, 3:19pm
26th Oct 11, 4:00pm
After 30-40 years of NZ 'not being very smart' leads to finance company meltdown,Tony Molloy QC suggests simplifying legislation
After 30-40 years of NZ 'not being very smart' leads to finance company meltdown,Tony Molloy QC suggests simplifying legislation
26th Oct 11, 4:00pm
20th Oct 11, 1:22pm
National Finance 2000 director Allan Ludlow jailed for six years for theft and false accounting
National Finance 2000 director Allan Ludlow jailed for six years for theft and false accounting
20th Oct 11, 1:22pm

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