SFO
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
18
Serious Fraud Office lays 21 charges against 5 people 'involved with South Canterbury Finance's affairs' over alleged NZ$1.7 bln fraud
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
6
SFO charges Christchurch director over alleged NZ$103 mln Ponzi-style scheme, including 'fraudulently' borrowing NZ$65mln from South Canterbury Finance
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
12
After 30-40 years of NZ 'not being very smart' leads to finance company meltdown,Tony Molloy QC suggests simplifying legislation
National Finance 2000 director Allan Ludlow jailed for six years for theft and false accounting
20th Oct 11, 1:22pm
4
National Finance 2000 director Allan Ludlow jailed for six years for theft and false accounting
Unsuccessful Crafar farms bidder May Wang charged in Hong Kong with conspiring to bribe officials
18th Oct 11, 1:08pm
Unsuccessful Crafar farms bidder May Wang charged in Hong Kong with conspiring to bribe officials
Ex-Hanover chairman Greg Muir paid NZ$959,000 as Tru-Test boss versus company's NZ$1.49 million profit
6th Oct 11, 12:38pm
9
Ex-Hanover chairman Greg Muir paid NZ$959,000 as Tru-Test boss versus company's NZ$1.49 million profit
Rockforte Finance receivers say recovery to be less than 5 cents in the dollar as SFO probe continues
20th Sep 11, 11:33am
1
Rockforte Finance receivers say recovery to be less than 5 cents in the dollar as SFO probe continues
BusinessDesk: NZ tax case risks deterring Australian investment, Ernst & Young says
14th Sep 11, 4:45pm
BusinessDesk: NZ tax case risks deterring Australian investment, Ernst & Young says
BusinessDesk: SFO charges seven people with defrauding Motor Trade Finance of $4.9 mln
14th Sep 11, 3:46pm
1
BusinessDesk: SFO charges seven people with defrauding Motor Trade Finance of $4.9 mln
Serious Fraud Office, Financial Markets Authority throw the book at 2 ex-directors and an associate over Belgrave Finance demise
14th Sep 11, 10:35am
14
Serious Fraud Office, Financial Markets Authority throw the book at 2 ex-directors and an associate over Belgrave Finance demise
BusinessDesk: Court orders end Hubbard case
9th Sep 11, 11:59pm
BusinessDesk: Court orders end Hubbard case
Mutual Finance receivers recover NZ$1.8 mln, or 20%, of taxpayers' money paid to failed property financier's investors
7th Sep 11, 5:30pm
Mutual Finance receivers recover NZ$1.8 mln, or 20%, of taxpayers' money paid to failed property financier's investors
Opinion: The FMA needs to bring its long running, Securities Commission inherited probes into failed finance companies to a speedy conclusion
21st Jul 11, 4:12pm
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Opinion: The FMA needs to bring its long running, Securities Commission inherited probes into failed finance companies to a speedy conclusion
Crumbs for Strategic Finance secured debenture holders as investigation into collapse stretches towards 4th year
20th Jul 11, 4:30pm
1
Crumbs for Strategic Finance secured debenture holders as investigation into collapse stretches towards 4th year
QV joint venture with Australian firm aims to recruit banks for a new 'lower risk' residential property valuation service
18th Jul 11, 4:33pm
3
QV joint venture with Australian firm aims to recruit banks for a new 'lower risk' residential property valuation service
Bridgecorp investors to get 1st repayment; But no more than 3.5c in dollar 4 years after finance company collapse
18th Jul 11, 12:15pm
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Bridgecorp investors to get 1st repayment; But no more than 3.5c in dollar 4 years after finance company collapse
Director of Canterbury clothing manufacturer LWR facing 82 SFO charges related to fraudulent borrowing of $118 million from Westpac
14th Jul 11, 2:32pm
2
Director of Canterbury clothing manufacturer LWR facing 82 SFO charges related to fraudulent borrowing of $118 million from Westpac
Serious Fraud Office says it may lay criminal charges after discovering 'inflated' valuations on properties and businesses
13th Jul 11, 4:10pm
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Serious Fraud Office says it may lay criminal charges after discovering 'inflated' valuations on properties and businesses
Serious Fraud Office aiming to complete all its investigations into failed finance companies by Christmas
13th Jul 11, 3:51pm
1
Serious Fraud Office aiming to complete all its investigations into failed finance companies by Christmas
SFO warns investors of 'inflated property valuations' in property development portfolios; Has seen properties valued 500% above market value
8th Jul 11, 1:54pm
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SFO warns investors of 'inflated property valuations' in property development portfolios; Has seen properties valued 500% above market value
Complexity, long waits, uncertainties outlined for investors in Allan Hubbard's statutory manager's 7th report
1st Jul 11, 5:53pm
Complexity, long waits, uncertainties outlined for investors in Allan Hubbard's statutory manager's 7th report
Serious Fraud Office charges Allan Hubbard with 50 counts of criminal fraud in Timaru District Court. Hubbard lawyers 'strenuously deny' charges.
20th Jun 11, 1:23pm
20
Serious Fraud Office charges Allan Hubbard with 50 counts of criminal fraud in Timaru District Court. Hubbard lawyers 'strenuously deny' charges.
Serious Fraud Office, Financial Markets Authority investigate proportionate ownership schemes as investors look for secure property investments
15th Jun 11, 1:21pm
3
Serious Fraud Office, Financial Markets Authority investigate proportionate ownership schemes as investors look for secure property investments
It's wrong to use the SFO as leverage in a commercial dispute as alleged in Dairy Holdings bust up, says SFO boss
10th Jun 11, 4:01pm
4
It's wrong to use the SFO as leverage in a commercial dispute as alleged in Dairy Holdings bust up, says SFO boss
Colin and Dale Armer, 16.66% Dairy Holdings shareholders, file court claim effectively alleging blackmail against SCF receiver
8th Jun 11, 1:02pm
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Colin and Dale Armer, 16.66% Dairy Holdings shareholders, file court claim effectively alleging blackmail against SCF receiver