Serious Fraud Office
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 probing the affairs of govt guaranteed failed finance company Rockforte
SFO probing the affairs of govt guaranteed failed finance company Rockforte
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
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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
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SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
Only 1 in 5 Aorangi Securities borrowers paying interest; October a 'good month' for Hubbard Management Funds
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Only 1 in 5 Aorangi Securities borrowers paying interest; October a 'good month' for Hubbard Management Funds
BNZ settles long running Access Brokerage legal stoush with NZX out of court
BNZ settles long running Access Brokerage legal stoush with NZX out of court
South Canty Finance had neither cash nor capital to survive a week when Sandy Maier arrived in Dec 2009, he says
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South Canty Finance had neither cash nor capital to survive a week when Sandy Maier arrived in Dec 2009, he says
SFO secures win in NZ$13m mortgage fraud case against ex-Barfoot & Thompson agents
South Canterbury Finance receiver McGrathNicol takes reins at Allan Hubbard's Southbury Corporation
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South Canterbury Finance receiver McGrathNicol takes reins at Allan Hubbard's Southbury Corporation
Reserve Bank had concerns about South Canterbury Finance related party transactions in early 2009
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Reserve Bank had concerns about South Canterbury Finance related party transactions in early 2009
Opinion: Why New Zealand needs to ramp up its Serious Fraud Office massively to rebuild investor confidence
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Opinion: Why New Zealand needs to ramp up its Serious Fraud Office massively to rebuild investor confidence
Serious Fraud Office to investigate Natural Dairy Holdings and UBNZ in relation to proposed sale and purchase of Crafar Farms
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Serious Fraud Office to investigate Natural Dairy Holdings and UBNZ in relation to proposed sale and purchase of Crafar Farms
South Canterbury Finance reissues prospectus after SFO probe announced