What a judge ordered Jami-Lee Ross to do with SFO documents 'leak'
The SFO said it 'inadvertently disclosed' the material to the MP and his co-defendants.
The SFO said it 'inadvertently disclosed' the material to the MP and his co-defendants.
Exclusive: It is understood the SFO inadvertently disclosed material.
Barry Kloogh defrauded couple out of more than $700,000.
The disgraced financial adviser was sentenced to eight years, 10 months' jail.
Police also targeted details of his business connections, accountants and lawyers.
Serial con-artist sentenced today after being caught orchestrating more frauds.
The true scale of Russell Maher's fraud may never be known.
Conman Paul Bennett was arrested as he sailed into Sydney on a luxury yacht.
The group allegedly duped banks for loans to buy residential properties in Auckland.
Rangi Whakaruru, who is on bail, is now due to be sentenced in October.
As part of the police sting, three Remuera properties worth $7.3 million were restrained.
Two fraudulent loans totalling $784,000 were secured against several properties.
The SFO is presently conducting four investigations over electoral funding allegations.
Dunedin couple ripped off the Ministry of Social Development for six years.
Independent MP Jami-Lee Ross has appeared in the High Court at Auckland this morning.
The foreign exchange broker defrauded his clients with forged documents.
NZME was gagged from publishing or broadcasting details of a forensic accountancy report.
Rodney Keenan's business was scammed out of $30,000.
The Herald reveals how many cops have been charged with crimes since 2015 - and why
COMMENT: Sponsors will be taking notes on the scandal.
The fallout from New Zealand's largest bribery prosecution continues.
The email, received by the Herald, claims to be sent by Spark.
Paul Bublitz was released from prison last year after a successful appeal.
"Any withholding of funds by MBIE will not in any way affect the event."
Geoffrey Martin Smith is accused of theft, perjury and obstructing an investigation.
Implosion of payments group hurts Germany's reputation
Wirecard NZ accounts reveal subsequent events.
Paniparewhakaro Rangiuia embezzled money raised for soldiers' health and wellbeing.
The accused company provides financial services, including broking and derivatives.
Wirecard shares have dropped more than 80 per cent since the collapse began.