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Serious Fraud Office - Latest News [Page 25]
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 >>
