SFO
Simon McArley to be acting Serious Fraud Office CEO as Adam Feeley departs; Search for permanent replacement to start in 2013
5th Oct 12, 3:02pm
Simon McArley to be acting Serious Fraud Office CEO as Adam Feeley departs; Search for permanent replacement to start in 2013
Departing SFO boss Adam Feeley says his successor ought to keep an eye out for trans-national fraud and financial crime in Christchurch
26th Sep 12, 4:19pm
Departing SFO boss Adam Feeley says his successor ought to keep an eye out for trans-national fraud and financial crime in Christchurch
Serious Fraud Office nearing conclusion of 'enormous' Hanover investigation, outgoing CEO says, adding outcome will show right result reached
26th Sep 12, 4:11pm
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Serious Fraud Office nearing conclusion of 'enormous' Hanover investigation, outgoing CEO says, adding outcome will show right result reached
Guilty verdict in NZ$15 mln 'classic Ponzi scheme with no genuine investments on behalf of investors' as SFO warns on growing affinity fraud
5th Sep 12, 10:42am
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Guilty verdict in NZ$15 mln 'classic Ponzi scheme with no genuine investments on behalf of investors' as SFO warns on growing affinity fraud
SFO Chief Executive Adam Feeley quits job for new role as Chief Executive of the Queenstown Lakes District Council
30th Jul 12, 5:30pm
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SFO Chief Executive Adam Feeley quits job for new role as Chief Executive of the Queenstown Lakes District Council
Some guilty verdicts in 'hugely complicated' Capital + Merchant case 'involving deeply cynical transactions'
19th Jul 12, 5:26pm
Some guilty verdicts in 'hugely complicated' Capital + Merchant case 'involving deeply cynical transactions'
Ex-Bridgecorp boss Rod Petricevic gets just 4 more months jail after pleading guilty to SFO 'Medici’ charges
18th Jul 12, 3:36pm
Ex-Bridgecorp boss Rod Petricevic gets just 4 more months jail after pleading guilty to SFO 'Medici’ charges
Commercial property syndicator warns low interest rate environment, banks eager to lend and yield chasing investors could see 'cowboys stuff the sector'
22nd Jun 12, 5:12pm
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Commercial property syndicator warns low interest rate environment, banks eager to lend and yield chasing investors could see 'cowboys stuff the sector'
SFO charges Auckland director of financial advisory group of stealing at least NZ$5 mln from family and friends
11th Jun 12, 9:53am
SFO charges Auckland director of financial advisory group of stealing at least NZ$5 mln from family and friends
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
BusinessDesk: SFO lays 28 charges against ex-Herbert Insurance boss Grant Herbert alleging he used client funds to finance his lifestyle
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
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Bridgecorp's Rod Petricevic sentenced to six and a half years jail for misleading investors and knowingly making false statements
BusinessDesk: Blue Chip salesperson gets 7 months home detention for NZ$1.47 million of mortgage fraud
12th Apr 12, 12:08pm
BusinessDesk: Blue Chip salesperson gets 7 months home detention for NZ$1.47 million of mortgage fraud
BusinessDesk: Affco complains to SFO about union as industrial dispute gets nastier
11th Apr 12, 3:30pm
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BusinessDesk: Affco complains to SFO about union as industrial dispute gets nastier
BusinessDesk: Herbert Insurance liquidators probe indicates ‘breaches of legislation’
11th Apr 12, 12:43pm
BusinessDesk: Herbert Insurance liquidators probe indicates ‘breaches of legislation’
BusinessDesk: NZF Money receiver KordaMentha files legal proceedings against parent NZF Group, seeking to freeze assets
5th Apr 12, 11:38am
BusinessDesk: NZF Money receiver KordaMentha files legal proceedings against parent NZF Group, seeking to freeze assets
Bridgecorp's Rod Petricevic, Rob Roest and Peter Steigard found guilty of misleading investors
5th Apr 12, 10:23am
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Bridgecorp's Rod Petricevic, Rob Roest and Peter Steigard found guilty of misleading investors
SFO probing NZX listed NZF Group and its failed finance company subsidiary NZF Money over related party transactions
22nd Mar 12, 1:05pm
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SFO probing NZX listed NZF Group and its failed finance company subsidiary NZF Money over related party transactions
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
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Serious Fraud Office assessing whether to investigate a recently-failed finance company; Will know in about two weeks whether to go ahead
BusinessDesk: 'It wasn’t that complex' – Ex-DataSouth CEO on $103m fraud
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
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Former Hanover Finance investors will need to show they planned to sell Allied Farmers shares ASAP to claim any money back, IRD says
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
Lawyer Ed Sullivan and retired accountant Bob White named as the last of the five charged over South Canterbury Finance by the SFO
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
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SFO lays 92 charges aginst 3 directors of failed Crown gaurantee carrying Gisborne company Rockforte Finance with Jean Jones link
BusinessDesk: South Canterbury Finance fraud trial adjourned until February, name suppression to continue
16th Jan 12, 10:47am
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BusinessDesk: South Canterbury Finance fraud trial adjourned until February, name suppression to continue
BusinessDesk: Hotchin cuts deal with IRD over forestry investments, winds up companies
4th Jan 12, 11:20am
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BusinessDesk: Hotchin cuts deal with IRD over forestry investments, winds up companies
BusinessDesk: Dominion Finance receivership nears end with just duds left for disposal
29th Dec 11, 11:38am
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BusinessDesk: Dominion Finance receivership nears end with just duds left for disposal