
Swney: $4 million in fraud
Auckland businessman Alex Swney's actions have reflected poorly on the country, the Serious Fraud Office says.
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.
The biggest investor in one of Allan Hubbard's shambolic businesses has come out on top after a High Court hearing over how much money he is entitled to.
The receivers of Belgrave Finance are trying to bankrupt the terminally ill property developer who controlled the company, despite doubts it'll yield money.
The boss of a local fund manager has welcomed efforts by the country's financial regulator to crack down on market manipulation.
Jailed Bridgecorp boss Rod Petricevic has been denied parole again as he appears to have failed to come to grips with the true nature of his offending.
Glenda Wynyard is accused of lying to save a business that supported her lifestyle but her lawyer claims prosecutors are trying to turn her paying one creditor into "something more sinister".
When name suppression on Alex Swney was lifted in October, revealing he was being prosecuted on 39 counts of tax evasion, Swney was flanked by his wife Angeline and David Jones, QC.
After months of maintaining his innocence ex-Heart of the City boss Alex Swney phoned his parents to say he was going to plead guilty to nearly $1.8m in tax evasion.
Liquidators probing the collapse of a clothing business have complained records were destroyed.
The Commerce Minister has rejected a request from David Ross' burned investors to look into the country's claw-back regime as the first court case looms.
An Auckland publishing company that got $330,000 of taxpayer money is complaining it was treated unfairly after its funding was suspended.
The Government was warned a recycling contractor was collecting an excessive salary and his company was insolvent months before his firm collapsed losing millions of taxpayer dollars.
The Serious Fraud Office's highly-trumpeted "largest ever" fraud case in New Zealand history has ended with a broke ex-lawyer getting home detention.
The Crown says one of the defendants in an ad scam trial was a "parasite" but the defence claims some people who bought ads from him were just "stupid".
Think your company is immune from employee fraud? Better think again, investigators tell Helen Twose.
Police are targeting more assets associated with a businessman serving the longest prison sentence given to any failed finance company director.
A multi-million dollar insurance claim by Bridgecorp's receivers against Lloyd's Underwriters in London has been dismissed by the Court of Appeal.
Judith Collins talked of being "let down" after being cleared of allegations that she was involved in a smear campaign against Adam Feeley, the former chief executive of the Serious Fraud Office.