Xiao Hua Gong was a customer of a downtown Auckland finance firm, now criminally charged.

An Australia-based Kiwi woman's passport was cancelled on national security grounds.

The money that the former Queen St broker laundered allegedly helped conceal drug trading.

A document has raised questions over the tax structure of the Sensible Sentencing Trust.

The lawyer who worked for the change said it could affect more than 1000 children.

Dad of Christchurch woman with autism who secretly changed name wants answers.

Experts have called for a new unit to oversee government-run AI predictive tools.

A Facebook post by family member Sarah Doody says Jessica has returned home.

The director of QDD has broken down in tears in court.

"The whole situation is just a nightmare," her distraught dad says.

Family desperate to find the 24-year-old: "We just need to get her home".

Official investigation into $46k payment from King's fund for weight-loss treatment

Submissions into the inquiry are now welcome.

Chief high court judge acknowledges passport case hearing runs counter to open justice.

Briefings: Collection said to be worth $1.6b and includes a Te Tiriti o Waitangi original.

Detection tools were unable to discover welfare cheat investigator's fraud.

Australia's response to NZ's Manus Island offer is coloured by domestic politics.

Salman Alhisaynawi's computer contained 222,704 images and 10,340 videos of abuse.

Charities Service looks into alleged misspending on travel and care at private hospitals.

Judge rules Ping An Finance "failed abysmally" in complying with money-laundering rules.

Ping An Finance "failed abysmally" to comply with anti-money-laundering regulations.

Charities Service probes office of Maori King following complaints of mis-spending.

An investigation by Internal Affairs found no evidence Ministerial staff leaked the info.

Equity Trust International gets formal warning over anti-money laundering compliance.

Report confirms Aussie reporters had answers on matter two weeks before it was inquired.

William Yan will keep NZ passport because Labour Minister already knew of 'concerns'.

Posts included sheep jokes, a lot of kiwifruit and Wal Footrot.

Ombudsman cites "public disquiet" over case in criticising redaction of documents.

A small team of Customs staff last year uncovered 400,000 items of child sex abuse images.

Two strangers made a civil union possible when they agreed to be witnesses.