SFO
SFO Chief Executive Adam Feeley quits job for new role as Chief Executive of the Queenstown Lakes District Council
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SFO Chief Executive Adam Feeley quits job for new role as Chief Executive of the Queenstown Lakes District Council
Where's the money? Failed insurance broker Herbert Insurance Group leaves insurers and clients in the lurch; director faces separate probe
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Where's the money? Failed insurance broker Herbert Insurance Group leaves insurers and clients in the lurch; director faces separate probe
Crafar receiver says conditional sale to UBNZ still 'on foot' despite May Wang's bankruptcy
SFO charges Mike and Jackie Bradley of B'On Financial Services with defrauding 85 investors of over NZ$15 mln via Ponzi scheme
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SFO charges Mike and Jackie Bradley of B'On Financial Services with defrauding 85 investors of over NZ$15 mln via Ponzi scheme
South Canterbury Finance receiver set to reveal plans for Dairy Holdings stake; finance book sale at least 6 months away
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South Canterbury Finance receiver set to reveal plans for Dairy Holdings stake; finance book sale at least 6 months away
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
Serious Fraud Office launches inquiry into Dominion Finance related party deals
Serious Fraud Office investigating Auckland-based WSD group of companies
Serious Fraud Office launches probe into South Canterbury Finance related party transactions
SFO investigating or prosecuting a total of 51 cases involving about NZ$895mln
SFO boss hopes to firm up Hubbard position soon, 3rd statutory manager's report due this week
SFO boss Feeley says Hubbard probe 'major investigation into a very complex range of issues'
Statutory manager sees "alarming gap" between Aorangi's income and amount owed to investors
More than 100 charges for 3 Five Star directors and 1 manager after arrests