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Two charged over alleged cash kickbacks
Two people have been charged over alleged kickbacks at two Manukau Maori organisations.
Two people have been charged over alleged kickbacks at two Manukau Maori organisations.
Internet entrepreneur rejects conclusion, saying he still believes document to be real and proves there was a conspiracy against him.
Two contracts for $401k were awarded to a firm which also got an $8.5m contract for a plant at Franz Josef.
An Auckland lawyer is accusing the SFO of abusing its power by initiating border arrest alerts on targets before they are charged.
Farmer "absolutely not" aware his caged eggs were allegedly passed off as free-range.
Liquidators have recovered a further $35,000 from clients who go more money out than they put into an alleged Ponzi scheme. A Christchurch
A Westland District Council staff member is at the centre of an SFO probe.
Two men have been jailed for corruption in a $1 million bribery case.
The former Ministry of Transport manager who defrauded the agency of $726,000 has been jailed for 43 months.
A tertiary training school for business and management students has been closed down by officials.
The company at the centre of a corrupt arrangement involving millions of dollars and bribes and roading contracts from Auckland councils has been liquidated.
A tax agent has been sentenced to four years imprisonment after stealing client money and filing false GST and income tax returns.
It was one overseas trip too many for Murray Noone. The Auckland Transport senior manager's 2013 holiday triggered a chain of events that saw him convicted of corruption.
A former Auckland Council manager and an outside contractor have been found guilty on most corruption charges they faced.
Two people charged in a $40 million mortgage fraud case where alleged kickbacks were paid to bank staff can now be named.
Four people charged in a mortgage fraud case involving more than $40 million of loans and accusations of kickbacks to bank staff have pleaded not guilty.
Over the past eight weeks the High Court at Auckland has hosted a rare prosecution of alleged corruption in the New Zealand public service.
Evidence heard supports the contention that it was at worst an employment issue, says defence lawyer.
A former Ministry of Transport manager has pleaded guilty to defrauding the agency of $726,000.
Barrie George speaks in court of the first time he accepted bribes from a roading contractor, describing it as the start of a "merry-go-round".
The High Court heard today of lavish lunches a roading contractor treated council staff with one meal lasting 10 hours and costing $5500.
The country's first fraud film festival is being staged in Auckland to try spur discussion about detecting and preventing financial
Barrie George received his sentence today after earlier pleading guilty to corruption charges.
A former Ministry of Transport boss who allegedly stole more than $700,000 through false contracts has been denied bail. Joanne
Former Treaty negotiator has taken the stand in the High Court where he is accused of defrauding the Wellington Tenths Trust.
Joanne Harrison, accused of stealing more than $700,000 entered no plea because her lawyer wasn't present.
Mercury is attempting to get hold of the assets of its jailed former engineer and his estranged wife. Police have also filed an application
A former Ministry of Transport manager is back in New Zealand and has appeared in court on dishonesty charges.
Former Maori leader Ngatata Love has been taken to hospital as his fraud trial entered its second week.
A former tax agent who didn't pay his clients' tax to the Inland Revenue Department and falsified 250 GST and income tax returns in