SFO

28th Jul 20, 8:38am
MBIE's Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies
MBIE's Integrity and Enforcement Team probes alleged links between convicted British tax fraudster and NZ financial services companies
28th Jul 20, 8:38am
[Updated]
13th Jul 20, 4:25pm
Serious Fraud Office launches investigation into donations made to Labour in 2017; Party hasn't been told of the specifics of the inquiry
[Updated]
Serious Fraud Office launches investigation into donations made to Labour in 2017; Party hasn't been told of the specifics of the inquiry
13th Jul 20, 4:25pm
[Updated]
19th Feb 20, 2:50pm
Former National MP Jami-Lee Ross and businessmen, Yikun Zhang, Shijia Zheng and Hengjia Zheng, identified as people facing SFO charges over $200k of donations made to the National Party
[Updated]
Former National MP Jami-Lee Ross and businessmen, Yikun Zhang, Shijia Zheng and Hengjia Zheng, identified as people facing SFO charges over $200k of donations made to the National Party
19th Feb 20, 2:50pm
18th Feb 20, 3:40pm
An SFO investigation saw him stand down in 2008, but Winston Peters says this time it's different; Prime Minister Jacinda Ardern says he deserves 'natural justice'
An SFO investigation saw him stand down in 2008, but Winston Peters says this time it's different; Prime Minister Jacinda Ardern says he deserves 'natural justice'
18th Feb 20, 3:40pm
17th Feb 20, 8:17am
Chris Trotter assesses the problems and options the Labour Party and Prime Minister Jacinda Ardern have with the SFO probing the NZ First Foundation
Chris Trotter assesses the problems and options the Labour Party and Prime Minister Jacinda Ardern have with the SFO probing the NZ First Foundation
17th Feb 20, 8:17am
11th Feb 20, 4:00pm
Winston Peters distances himself from the NZ First Foundation, saying he doesn't expect the Serious Fraud Office to want to speak to him about donations; Simon Bridges doesn't rule out working with NZ First beyond this election
Winston Peters distances himself from the NZ First Foundation, saying he doesn't expect the Serious Fraud Office to want to speak to him about donations; Simon Bridges doesn't rule out working with NZ First beyond this election
11th Feb 20, 4:00pm
[Updated]
10th Feb 20, 1:53pm
Electoral Commission believes donations to the NZ First Foundation should've been treated as party donations; Matter to be referred to the Serious Fraud Office; NZ First to review its donations arrangements; Prime Minister won't pass judgement
[Updated]
Electoral Commission believes donations to the NZ First Foundation should've been treated as party donations; Matter to be referred to the Serious Fraud Office; NZ First to review its donations arrangements; Prime Minister won't pass judgement
10th Feb 20, 1:53pm
1st Feb 20, 10:03am
by Guest
A flurry of questions attend the Serious Fraud Office’s announcement it is charging four people in relation to donations, and the answers could have huge implications in election year, writes Andrew Geddis
A flurry of questions attend the Serious Fraud Office’s announcement it is charging four people in relation to donations, and the answers could have huge implications in election year, writes Andrew Geddis
1st Feb 20, 10:03am
[Updated]
29th Jan 20, 3:11pm
by admin
Serious Fraud Office files criminal charges against four people over donations paid into a National Party electorate bank account
[Updated]
Serious Fraud Office files criminal charges against four people over donations paid into a National Party electorate bank account
29th Jan 20, 3:11pm
[Updated]
17th Dec 19, 12:26pm
SFO files criminal charges related to CBL Insurance, while FMA files civil charges related to its parent, alleging inadequate market disclosures and 'misleading and deceptive' conduct
[Updated]
SFO files criminal charges related to CBL Insurance, while FMA files civil charges related to its parent, alleging inadequate market disclosures and 'misleading and deceptive' conduct
17th Dec 19, 12:26pm
14th Oct 19, 12:00pm
Wellington Phoenix owner Welnix left out of pocket by sponsorship deal with unlicensed forex company Fullerton Markets
Wellington Phoenix owner Welnix left out of pocket by sponsorship deal with unlicensed forex company Fullerton Markets
14th Oct 19, 12:00pm
11th Sep 19, 8:52am
The collapse of Auckland construction company Tallwood Holdings has led to Panuku director Martin Udale taking a leave of absence 
The collapse of Auckland construction company Tallwood Holdings has led to Panuku director Martin Udale taking a leave of absence 
11th Sep 19, 8:52am
2nd Sep 19, 2:32pm
Auckland Council development agency Panuku appoints PwC to carry out 'independent review' of its gifts and hospitality policies after SFO encouragement
Auckland Council development agency Panuku appoints PwC to carry out 'independent review' of its gifts and hospitality policies after SFO encouragement
2nd Sep 19, 2:32pm
22nd Jul 19, 3:58pm
Auckland Mayoral candidate John Tamihere's ongoing stoush with council development agency Panuku heads to tribunal
Auckland Mayoral candidate John Tamihere's ongoing stoush with council development agency Panuku heads to tribunal
22nd Jul 19, 3:58pm
[Updated]
11th Jun 19, 10:37am
Foreign exchange broker Russell Maher whose company Forex Brokers Ltd is in liquidation, enters no plea to fraud charges brought by the Serious Fraud Office
[Updated]
Foreign exchange broker Russell Maher whose company Forex Brokers Ltd is in liquidation, enters no plea to fraud charges brought by the Serious Fraud Office
11th Jun 19, 10:37am
[Updated]
7th Jun 19, 2:08pm
Mayoral candidate John Tamihere goes to Serious Fraud Office over the $3 million sale of Auckland's historic Civic Administration Building
[Updated]
Mayoral candidate John Tamihere goes to Serious Fraud Office over the $3 million sale of Auckland's historic Civic Administration Building
7th Jun 19, 2:08pm
20th Mar 19, 1:13pm
by admin
Auckland foreign exchange broker pleads guilty to running a Ponzi scheme to defraud his clients of more than $7 million
Auckland foreign exchange broker pleads guilty to running a Ponzi scheme to defraud his clients of more than $7 million
20th Mar 19, 1:13pm
[Updated]
12th Mar 19, 10:16am
Serious Fraud Office receives complaint made to Police in October about the disclosure of political donations; Simon Bridges says it's a matter for the National Party to deal with
[Updated]
Serious Fraud Office receives complaint made to Police in October about the disclosure of political donations; Simon Bridges says it's a matter for the National Party to deal with
12th Mar 19, 10:16am
3rd Aug 18, 3:34pm
Suspended lawyer and former BNZ staffer jailed for involvement in mortgage fraud scheme; property developer sentenced to home detention
Suspended lawyer and former BNZ staffer jailed for involvement in mortgage fraud scheme; property developer sentenced to home detention
3rd Aug 18, 3:34pm
31st Jul 18, 1:28pm
Jury finds property developer and company director guilty of using fake documents to get a $41m ANZ loan to build inner-city Auckland apartments 
Jury finds property developer and company director guilty of using fake documents to get a $41m ANZ loan to build inner-city Auckland apartments 
31st Jul 18, 1:28pm

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