Serious Fraud Office - Latest News [Page 1]

Charges of deception, forgery and lies

Thursday, 14 January 2016, 4:02 pm | Serious Fraud Office

14 January 2016 Charges of deception, forgery and lies to protect the land of milk and honey More >>

Man found not guilty of attempt to bribe Auckland Counci

Wednesday, 23 December 2015, 5:36 pm | Serious Fraud Office

A not guilty verdict has been delivered in a Serious Fraud Office (SFO) trial involving an alleged offer of a bribe to an Auckland Council official. More >>

Trusted employees sentenced for corrupt behaviour

Thursday, 17 December 2015, 3:59 pm | Serious Fraud Office

Two former employees of Thermakraft Industries (NZ) Ltd (Thermakraft) appeared in the Auckland District Court today and were sentenced for fraud and corruption. More >>

MediaWeb director jailed for fraud

Friday, 11 December 2015, 4:43 pm | Serious Fraud Office

Former director of MediaWeb Limited (MediaWeb), Victor John Clarke, has been sentenced in the Auckland District Court today to three years’ imprisonment. More >>

Tax agent on fraud charges

Tuesday, 17 November 2015, 10:26 am | Serious Fraud Office

A man facing 18 Crimes Act charges laid by the Serious Fraud Office (SFO) has appeared in the Manukau District Court today. More >>

Secret kickbacks received for contracts

Thursday, 29 October 2015, 3:29 pm | Serious Fraud Office

Two former employees of Thermakraft Industries (NZ) Ltd (Thermakraft) have appeared in the Auckland District Court today and pleaded guilty to fraud and corruption charges laid by the Serious Fraud Office (SFO). More >>

Director responsible for finances guilty of fraud

Tuesday, 6 October 2015, 11:21 am | Serious Fraud Office

Former director of MediaWeb, Victor John Clarke, has pleaded guilty in the Auckland District Court today to Crimes Act charges laid by the Serious Fraud Office (SFO). More >>

Concealing involvement in companies leads to charges

Wednesday, 30 September 2015, 11:15 am | Serious Fraud Office

The Serious Fraud Office (SFO) has today laid charges in the Manukau District Court against two former employees of Thermakraft Industries (NZ) Ltd (Thermakraft). More >>

Pair sentenced for accepting a bribe

Thursday, 10 September 2015, 3:37 pm | Serious Fraud Office

Meng Yam (Peter) Lim and Kooi Leng Pan have been sentenced in the Auckland District Court today following a Serious Fraud Office (SFO) prosecution. More >>

SFO charges former MediaWeb director

Tuesday, 8 September 2015, 9:59 am | Serious Fraud Office

The Serious Fraud Office (SFO) has laid Crimes Act charges against Victor John Clarke (61), in the Auckland District Court. More >>

Mortgage fraud guilty verdicts

Wednesday, 2 September 2015, 11:00 am | Serious Fraud Office

The jury in the Serious Fraud Office (SFO) trial of Vicki Ravana Letele yesterday reached verdicts in the Auckland District Court. Ms Letele faced 11 charges under Section 228 of the Crimes Act for dishonestly using a document. The charges related ... More >>

SFO charges elusive defendant Mark Ivil

Thursday, 23 July 2015, 2:07 pm | Serious Fraud Office

The Serious Fraud Office (SFO) has laid charges against Mark Lawrence Ivil (58) in the Tauranga District Court. More >>

Immigration official pleads guilty to bribery

Wednesday, 22 July 2015, 3:51 pm | Serious Fraud Office

A former immigration official and his associate have pleaded guilty in the Auckland District Court today to corruption and bribery charges laid by the Serious Fraud Office (SFO). More >>

Six years’ prison for hiding the true picture

Friday, 17 July 2015, 10:50 am | Serious Fraud Office

Andrew Hrothgar Robinson has been sentenced in the Auckland High Court today to six years’ imprisonment for fraud. Mr Robinson is a former financial advisor and director of Auckland based company, Strategic Planning Group Limited (SPG). The Serious Fraud ... More >>

CEO sentenced for dishonesty and corruption

Friday, 10 July 2015, 10:11 am | Serious Fraud Office

CEO sentenced for dishonesty and corruption Peter John Scutts was sentenced in the Auckland High Court today to eight months on home detention. An investigation of the former New Zealand Wine Company Limited (NZWC) CEO by the Serious Fraud Office ... More >>

Gold trader sentenced

Friday, 3 July 2015, 4:07 pm | Serious Fraud Office

Kairuaiti Tangata Oropai Robert Kairua (Robert Kairua) has been sentenced to three years and nine months’ imprisonment in the Auckland District Court today. More >>

No charges in Far North District Council investigation

Wednesday, 1 July 2015, 1:43 pm | Serious Fraud Office

The Serious Fraud Office (SFO) has completed an investigation into matters relating to the Far North District Council (FNDC). More >>

Alex Swney receives jail sentence

Wednesday, 24 June 2015, 12:51 pm | Serious Fraud Office

Former Chief Executive of Heart of the City, Alex Gordon Swney (57) has appeared in the Auckland District Court today. Mr Swney has been sentenced to five years and seven months’ imprisonment for charges brought respectively by the Serious Fraud ... More >>

Gold trader untruthful with investors

Wednesday, 24 June 2015, 9:46 am | Serious Fraud Office

The Director of Grace Holdings NZ Limited (Grace NZ), Kairuaiti Tangata Oropai Robert Kairua (55), has pleaded guilty in the Auckland District Court to charges laid by the Serious Fraud Office (SFO). More >>

Sentenced for theft of client funds

Friday, 19 June 2015, 12:31 pm | Serious Fraud Office

Linnet Lewis has today been sentenced to five years and five months’ imprisonment in the High Court at Rotorua. Ms Lewis pleaded guilty to 16 charges of theft by a person in a special relationship in May 2015. A Serious Fraud Office (SFO) investigation ... More >>

 

 

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