SFO

2nd Dec 10, 5:16pm
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
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
2nd Dec 10, 5:16pm
29th Nov 10, 10:53am
SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
29th Nov 10, 10:53am
28th Oct 10, 5:00pm
Serious Fraud Office launches inquiry into Dominion Finance related party deals
Serious Fraud Office launches inquiry into Dominion Finance related party deals
28th Oct 10, 5:00pm
21st Oct 10, 1:02pm
Serious Fraud Office investigating Auckland-based WSD group of companies
Serious Fraud Office investigating Auckland-based WSD group of companies
21st Oct 10, 1:02pm
19th Oct 10, 9:33am
Serious Fraud Office launches probe into South Canterbury Finance related party transactions
Serious Fraud Office launches probe into South Canterbury Finance related party transactions
19th Oct 10, 9:33am
8th Oct 10, 3:58pm
SFO investigating or prosecuting a total of 51 cases involving about NZ$895mln
SFO investigating or prosecuting a total of 51 cases involving about NZ$895mln
8th Oct 10, 3:58pm
27th Sep 10, 2:33pm
SFO boss hopes to firm up Hubbard position soon, 3rd statutory manager's report due this week
SFO boss hopes to firm up Hubbard position soon, 3rd statutory manager's report due this week
27th Sep 10, 2:33pm
30th Aug 10, 3:30pm
SFO boss Feeley says Hubbard probe 'major investigation into a very complex range of issues'
SFO boss Feeley says Hubbard probe 'major investigation into a very complex range of issues'
30th Aug 10, 3:30pm
27th Aug 10, 8:55am
Statutory manager sees "alarming gap" between Aorangi's income and amount owed to investors
Statutory manager sees "alarming gap" between Aorangi's income and amount owed to investors
27th Aug 10, 8:55am
25th Aug 10, 4:04pm
More than 100 charges for 3 Five Star directors and 1 manager after arrests
More than 100 charges for 3 Five Star directors and 1 manager after arrests
25th Aug 10, 4:04pm
13th Aug 10, 1:26pm
Hubbard statutory manager moves to help investors with money frozen
Hubbard statutory manager moves to help investors with money frozen
13th Aug 10, 1:26pm
22nd Jul 10, 4:15pm
SFO investigating South Island Blue Chip franchise after police tip off
SFO investigating South Island Blue Chip franchise after police tip off
22nd Jul 10, 4:15pm
13th Jul 10, 5:18pm
Statutory managers say Aorangi investors face losses on second ranked, interest-free loans to related parties
Statutory managers say Aorangi investors face losses on second ranked, interest-free loans to related parties
13th Jul 10, 5:18pm
12th Jul 10, 4:04pm
PGC's Torchlight eyes infrastructure, financial services and real estate; downplays SCF
PGC's Torchlight eyes infrastructure, financial services and real estate; downplays SCF
12th Jul 10, 4:04pm
12th Jul 10, 11:09am
Hubbard, Aorangi statutory manager says making good progress
Hubbard, Aorangi statutory manager says making good progress
12th Jul 10, 11:09am
8th Jul 10, 12:38pm
South Canterbury Finance appoints four executives for future beyond end of guarantee
South Canterbury Finance appoints four executives for future beyond end of guarantee
8th Jul 10, 12:38pm
22nd Jun 10, 5:22pm
Allan Hubbard says PM Key's absence from NZ a factor in shock decision
Allan Hubbard says PM Key's absence from NZ a factor in shock decision
22nd Jun 10, 5:22pm
22nd Jun 10, 10:05am
SFO says Hubbards, Aorangi investigation necessary, SCF warns on potential impact
SFO says Hubbards, Aorangi investigation necessary, SCF warns on potential impact
22nd Jun 10, 10:05am
21st Jun 10, 8:57am
90 seconds at 9am: Hubbard in statutory management; Yuan to float higher
90 seconds at 9am: Hubbard in statutory management; Yuan to float higher
21st Jun 10, 8:57am
19th May 10, 11:28am
SFO concludes Bridgecorp investigation with fresh charges against Petricevic, Roest (Update 1)
SFO concludes Bridgecorp investigation with fresh charges against Petricevic, Roest (Update 1)
19th May 10, 11:28am

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