Finance boss hand over $1.8m to police
Convicted former Capial + Merchant boss Neal Nicholls will forfeit assets worth $1.8m to the police.
Convicted former Capial + Merchant boss Neal Nicholls will forfeit assets worth $1.8m to the police.
Alex Swney's parents say it was hard to see their son jailed for more than 5 years but they are proud of the way he accepted his punishment.
Robert Kairua, head of a bullion trading website that collapsed owing $2.7m, has pleaded guilty to theft.
Businessman believed he was being underpaid for his work to improve Auckland.
How does the five years, seven months jail term for Alex Swney stack up against sentences received by other notorious white collar criminals?
An investor in the David Ross ponzi scheme - who has been named for the first time - has been ordered to pay back $454,000 of fictitious profits in a clawback test case.
Gregory Arnott pleaded guilty to five charges of theft by a person in a special relationship and another five charges of false statement by a promoter.
Two people were sentenced today for their role in complex advertising scam which targeted charities and small businesses.
The High Court maintained a strict line against commercial bribery in finding Peter Scutts guilty, Bell Gully says.
Former SFO boss Adam Feeley is facing an Auditor-General probe into how his family's land has been managed.
The biggest investor in one of Allan Hubbard's shambolic business vehicles has won about $372,000 in court costs from it, further diluting the amount available to 300 others.
Former New Zealand Wine Company chief executive Peter Scutts' kickbacks trial hinged partly on the date of a letter.
Former New Zealand Wine Company chief executive Peter Scutts has been found guilty of taking kickbacks.
Rod Petricevic is now the only failed finance company boss still in jail, despite him receiving a lighter sentence.
The civil case against disgraced Auckland businessman Alex Swney was called for the first time at the High Court this morning.
A former border control officer and his associate have been charged with corruption and bribery.
Two finance company directors - sentenced to some of the longest prison terms for their offending - have been given parole.
Auckland businessman Alex Swney will have to wait to find out how long he will spend in jail.
Former Auckland Transport officials and the head of a project management firm face multiple corruption charges for alleged offences reaching back nine years.
Three people including former employees of Auckland Transport and Rodney District Council have been charged over bribery allegations worth more than $1 million.
Auckland businessman Alex Swney's actions have reflected poorly on the country, the Serious Fraud Office says.
A former Bridgecorp director is due to be released from prison less than three years into his six year, nine month sentence.
Auckland Council is praising the swift reporting of its staff for allowing an attempted bribery case to reach the courts.
Liquidators of the Ross Asset Management group of companies, found to be a ponzi scheme, are looking to claw back $954,000 one investor withdrew.
Half of all inspections of pubs and clubs with pokie machines identify breaches or non-compliance with the law.
A dispute has again thrown up complaints that misused shell companies.