![SFO: No criminal offending at Kohanga Reo](/pf/resources/images/placeholders/placeholder_l.png?d=793)
SFO: No criminal offending at Kohanga Reo
The Serious Fraud Office says it has found no criminal offending at Te Pataka Ohanga, the subsidiary of the Kohanga Reo National Trust.
The Serious Fraud Office says it has found no criminal offending at Te Pataka Ohanga, the subsidiary of the Kohanga Reo National Trust.
Phone companies have revealed the extent of Govt agency spying on their networks, with more than 70 secret wire taps last year in New Zealand alone.
The Serious Fraud Office does not have the ability to proactively target serious financial crime.
Police have made a formal bid in the High Court to seize property they allege is associated with a failed finance company director.
The former building manager of luxury high-rise apartment tower Metropolis says a Serious Fraud Office inquiry has found nothing untoward.
The NZ Institute of Chartered Accountants brought disciplinary proceedings against a jailed and bankrupt finance company director - who is no longer a member.
A man who duped a family into buying properties will spend Easter in jail after attempt for an appeal against his sentence failed this morning.
A now-disbarred lawyer accused of helping a property developer borrow millions of dollars from a finance company cannot argue he was an innocent agent, says the Crown in its closing submissions.
The founder of the kohanga reo movement, Dame Iritana Tawhiwhirangi, has spoken of a "sense of shame" over allegations of misspending of public money.
Two former directors of a Wellington gas retail company have been found guilty of fraud charges over $17 million worth of offending.
The man who once stole $1 million, then went on the run and called broadcaster Paul Holmes live on air threatening to kill himself, is disputing aspects of his latest fraud.
Editorial: To obtain the right answers, it is necessary to ask the right questions. Asking the wrong questions invites only obfuscation or a muddying of the waters.
A "culture of obfuscation" prevailed at South Canterbury Finance before its $1.6b govt bailout, where directors talked about dealing with "smoke and mirrors" and "half truths".
A throwaway comment at a law conference last week by the boss of the Serious Fraud Office has delayed the start of the South Canterbury Finance fraud trial.
The trial of three former heads of South Canterbury Finance in what is alleged to be New Zealand's biggest ever fraud case begins in Timaru today.
The Serious Fraud Office trial of South Canterbury Finance's chief executive and two of the failed firm's directors is due to begin in Timaru on Wednesday.
Defence denies former mayor helped form a plan to solicit funds in contravention of Belgrave Finance's trust deed.
A former mayor and lawyer is accused of helping a property developer hide his identity so he could borrow millions from a failed finance company.