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Serious Fraud Office - Latest News [Page 23]
SFO lays charges in alleged $1.4M fraud
Friday, 1 October 2010, 1:20 pm | Serious Fraud Office
The Serious Fraud Office (SFO) announced this week that it had laid charges against Martyn Tewsley Scott, a 51 year old from Meadowbank, Auckland. More >>
Investigation into Hubbard related co's continued
Monday, 30 August 2010, 3:41 pm | Serious Fraud Office
The Serious Fraud Office (SFO) today said that its investigations would continue following consideration of a preliminary investigation report into the affairs of Aorangi Securities Limited (ASL). More >>
SFO lays charges against Five Star Group Directors
Wednesday, 25 August 2010, 3:55 pm | Serious Fraud Office
The Serious Fraud Office (SFO) today arrested and laid over 100 charges under the Crimes Act against four individuals involved with the collapse of the Five Star Finance Group. More >>
SFO welcomes sentence in technology fraud
Tuesday, 10 August 2010, 12:07 pm | Serious Fraud Office
The Serious Fraud Office (SFO) today said it welcomed the sentence of 5 years 3 months imprisonment against Philip Whitley convicted last month of two counts of making a false statement as a promoter. More >>
SFO lays charges in alleged $2M fraud
Friday, 30 July 2010, 11:33 am | Serious Fraud Office
The Serious Fraud Office (SFO) announced this week that it had laid charges against Ian Victor Petersen, a 61 year old from Waikanae. More >>
SFO commences additional Blue Chip investigations
Thursday, 22 July 2010, 4:12 pm | Serious Fraud Office
The Serious Fraud Office announced today that it has commenced an investigation into a Blue Chip franchise which operated in the South Island. More >>
Additional investigations into Blue Chip
Thursday, 22 July 2010, 4:11 pm | Serious Fraud Office
The Serious Fraud Office announced today that it has commenced an investigation into a Blue Chip franchise which operated in the South Island. More >>
Aorangi Securities investigation
Tuesday, 22 June 2010, 10:32 am | Serious Fraud Office
The Serious Fraud Office (SFO) today confirmed that it had visited the offices of Aorangi Securities Limited (ASL) in Timaru in response to concerns raised by the Registrar of Companies, and to establish an immediate working relationship with the ... More >>
New management team completes SFO restructuring
Tuesday, 8 June 2010, 1:47 pm | Serious Fraud Office
The Serious Fraud Office (SFO) today announced the appointment of four senior managers following the restructuring of the Office which commenced in March this year. More >>
SFO lays new charges against Bridgecorp
Wednesday, 19 May 2010, 12:29 pm | Serious Fraud Office
The Serious Fraud Office (SFO) today announced additional charges were being brought against Bridgecorp Managing Director, Rodney Petricevic, and Finance Director, Robert Roest. SFO Director, Adam Feeley said the charges related to two set of circumstances. More >>
SFO to Investigate Capital & Merchant
Thursday, 18 March 2010, 1:47 pm | Serious Fraud Office
The Serious Fraud Office has begun an investigation into Capital & Merchant Finance Limited following a referral from Grant Thornton, the receivers of companies within the Capital & Merchant Group. More >>
Access Brokerage Limited
Tuesday, 10 May 2005, 3:10 pm | Serious Fraud Office
I have completed my investigation into the financial affairs of Access Brokerage Limited. My investigation was looking to identify whether or not there had been any criminal offending and was quite separate from the review undertaken by the New Zealand ... More >>
Waipareira Trust Investigation
Tuesday, 15 March 2005, 2:08 pm | Serious Fraud Office
In November last year I opened an investigation into alleged financial irregularities at the Waipareira Trust. This followed the referral to me by Mr Tamihere of the report by Paragon Risk which had questioned the authenticity of eight invoices paid by the ... More >>
Waipareira Trust Investigated By SFO
Tuesday, 2 November 2004, 6:51 pm | Serious Fraud Office
I have recently received documents alleging false invoices in 1998 – 99 totalling $100,000.00. Given the public interest in this matter and the nature of the allegations I have decided that it is an appropriate matter for the Serious Fraud Office to investigate. More >>
Donna Awatere Huata
Tuesday, 4 November 2003, 2:44 pm | Serious Fraud Office
Charges were brought in the District Court at Napier this morning against Donna Awatere Huata and her husband Wi Huata alleging the misuse of monies belonging to the Pipi Foundation and the attempted cover-up of that misuse. More >>
Statement On National Party Funding Investigation
Tuesday, 14 May 2002, 1:55 pm | Serious Fraud Office
My normal policy is to neither confirm nor deny what the Serious Fraud Office may or may not be investigating. More >>
