Adam Feeley
SFO agrees to delay Aorangi decision until new year as Hubbard's (unpaid) lawyer prepares more information
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SFO agrees to delay Aorangi decision until new year as Hubbard's (unpaid) lawyer prepares more information
SFO arrests and charges 2 Capital + Merchant directors over NZ$14.5m of related party lending
Waikanae man gets 3 years jail for defrauding finance company of NZ$3.7 mln
Waikanae man gets 3 years jail for defrauding finance company of NZ$3.7 mln
Waikanae man pleads guilty to SFO charges of misusing NZ$2 mln of client funds while acting as an accountant, tax agent and investment advisor
1
Waikanae man pleads guilty to SFO charges of misusing NZ$2 mln of client funds while acting as an accountant, tax agent and investment advisor
SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
8
SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
SFO secures win in NZ$13m mortgage fraud case against ex-Barfoot & Thompson agents
Serious Fraud Office launches inquiry into Dominion Finance related party deals
SFO concludes Bridgecorp investigation with fresh charges against Petricevic, Roest (Update 1)
SFO concludes Bridgecorp investigation with fresh charges against Petricevic, Roest (Update 1)