The Serious Fraud Office (SFO) has opened an investigation into a failed investments firm and its director after a complaint from the company's liquidator.
Options Trading and Investments NZ Limited (Options Trading) and Tiavare Richard Curtis Joseph are now facing an official probe by the financial crime and corruption agency, a statement by the SFO confirmed today.
Anyone who has had dealings with Options Trading or its director, who is known in the community as Richard and Ritchie Wineera, and has information which could be relevant to the SFO's investigation was asked to contact optionstrading@sfo.govt.nz.
No further comment was made by the often tight-lipped SFO while its investigation is under way.
Joseph did not immediately reply to requests for comment from the Herald.