SFO

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
18th Oct 11, 1:08pm
Unsuccessful Crafar farms bidder May Wang charged in Hong Kong with conspiring to bribe officials
Unsuccessful Crafar farms bidder May Wang charged in Hong Kong with conspiring to bribe officials
18th Oct 11, 1:08pm
6th Oct 11, 12:38pm
Ex-Hanover chairman Greg Muir paid NZ$959,000 as Tru-Test boss versus company's NZ$1.49 million profit
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
20th Sep 11, 11:33am
Rockforte Finance receivers say recovery to be less than 5 cents in the dollar as SFO probe continues
Rockforte Finance receivers say recovery to be less than 5 cents in the dollar as SFO probe continues
20th Sep 11, 11:33am
14th Sep 11, 4:45pm
BusinessDesk: NZ tax case risks deterring Australian investment, Ernst & Young says
BusinessDesk: NZ tax case risks deterring Australian investment, Ernst & Young says
14th Sep 11, 4:45pm
14th Sep 11, 3:46pm
BusinessDesk: SFO charges seven people with defrauding Motor Trade Finance of $4.9 mln
BusinessDesk: SFO charges seven people with defrauding Motor Trade Finance of $4.9 mln
14th Sep 11, 3:46pm
14th Sep 11, 10:35am
Serious Fraud Office, Financial Markets Authority throw the book at 2 ex-directors and an associate over Belgrave Finance demise
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
9th Sep 11, 11:59pm
BusinessDesk: Court orders end Hubbard case
BusinessDesk: Court orders end Hubbard case
9th Sep 11, 11:59pm
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
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
21st Jul 11, 4:12pm
Opinion: The FMA needs to bring its long running, Securities Commission inherited probes into failed finance companies to a speedy conclusion
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
20th Jul 11, 4:30pm
Crumbs for Strategic Finance secured debenture holders as investigation into collapse stretches towards 4th year
Crumbs for Strategic Finance secured debenture holders as investigation into collapse stretches towards 4th year
20th Jul 11, 4:30pm
18th Jul 11, 4:33pm
QV joint venture with Australian firm aims to recruit banks for a new 'lower risk' residential property valuation service
QV joint venture with Australian firm aims to recruit banks for a new 'lower risk' residential property valuation service
18th Jul 11, 4:33pm
18th Jul 11, 12:15pm
Bridgecorp investors to get 1st repayment; But no more than 3.5c in dollar 4 years after finance company collapse
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
14th Jul 11, 2:32pm
Director of Canterbury clothing manufacturer LWR facing 82 SFO charges related to fraudulent borrowing of $118 million from Westpac
Director of Canterbury clothing manufacturer LWR facing 82 SFO charges related to fraudulent borrowing of $118 million from Westpac
14th Jul 11, 2:32pm
13th Jul 11, 4:10pm
Serious Fraud Office says it may lay criminal charges after discovering 'inflated' valuations on properties and businesses
Serious Fraud Office says it may lay criminal charges after discovering 'inflated' valuations on properties and businesses
13th Jul 11, 4:10pm
13th Jul 11, 3:51pm
Serious Fraud Office aiming to complete all its investigations into failed finance companies by Christmas
Serious Fraud Office aiming to complete all its investigations into failed finance companies by Christmas
13th Jul 11, 3:51pm
8th Jul 11, 1:54pm
SFO warns investors of 'inflated property valuations' in property development portfolios; Has seen properties valued 500% above market value
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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