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SFO

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
1st Jul 11, 5:53pm
Complexity, long waits, uncertainties outlined for investors in Allan Hubbard's statutory manager's 7th report
Complexity, long waits, uncertainties outlined for investors in Allan Hubbard's statutory manager's 7th report
1st Jul 11, 5:53pm
20th Jun 11, 1:23pm
Serious Fraud Office charges Allan Hubbard with 50 counts of criminal fraud in Timaru District Court. Hubbard lawyers 'strenuously deny' charges.
Serious Fraud Office charges Allan Hubbard with 50 counts of criminal fraud in Timaru District Court. Hubbard lawyers 'strenuously deny' charges.
20th Jun 11, 1:23pm
15th Jun 11, 1:21pm
Serious Fraud Office, Financial Markets Authority investigate proportionate ownership schemes as investors look for secure property investments
Serious Fraud Office, Financial Markets Authority investigate proportionate ownership schemes as investors look for secure property investments
15th Jun 11, 1:21pm
10th Jun 11, 4:01pm
It's wrong to use the SFO as leverage in a commercial dispute as alleged in Dairy Holdings bust up, says SFO boss
It's wrong to use the SFO as leverage in a commercial dispute as alleged in Dairy Holdings bust up, says SFO boss
10th Jun 11, 4:01pm
8th Jun 11, 1:02pm
Colin and Dale Armer, 16.66% Dairy Holdings shareholders, file court claim effectively alleging blackmail against SCF receiver
Colin and Dale Armer, 16.66% Dairy Holdings shareholders, file court claim effectively alleging blackmail against SCF receiver
8th Jun 11, 1:02pm
24th May 11, 3:11pm
SFO to investigate nature of Hotel So developers' loans from SCF and Dominion Finance, plus statements made to secure them
SFO to investigate nature of Hotel So developers' loans from SCF and Dominion Finance, plus statements made to secure them
24th May 11, 3:11pm
24th May 11, 12:18pm
Company financial controller milks NZ$39.6m through electronic direct debit kiting scheme over 10 months
Company financial controller milks NZ$39.6m through electronic direct debit kiting scheme over 10 months
24th May 11, 12:18pm
24th Mar 11, 4:01pm
Where's the money? Failed insurance broker Herbert Insurance Group leaves insurers and clients in the lurch; director faces separate probe
Where's the money? Failed insurance broker Herbert Insurance Group leaves insurers and clients in the lurch; director faces separate probe
24th Mar 11, 4:01pm
31st Dec 10, 8:03am
Holiday briefing for Friday, December 31, 2010
Holiday briefing for Friday, December 31, 2010
31st Dec 10, 8:03am
9th Dec 10, 4:41pm
Crafar receiver says conditional sale to UBNZ still 'on foot' despite May Wang's bankruptcy
Crafar receiver says conditional sale to UBNZ still 'on foot' despite May Wang's bankruptcy
9th Dec 10, 4:41pm
9th Dec 10, 12:58pm
SFO charges Mike and Jackie Bradley of B'On Financial Services with defrauding 85 investors of over NZ$15 mln via Ponzi scheme
SFO charges Mike and Jackie Bradley of B'On Financial Services with defrauding 85 investors of over NZ$15 mln via Ponzi scheme
9th Dec 10, 12:58pm

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