The 10 Kiwi companies paying back $200m in Covid wage subsidies
Cash-strapped, or cashing in? Some big firms have repaid all the Covid money.
Cash-strapped, or cashing in? Some big firms have repaid all the Covid money.
Defence counsel for the accused are expecting about 24,000 pages of disclosure.
Some of the money was also lost to fraudulent crypto-trading platforms.
Central outdoor 90sq m 'sky garden' one-of-a-kind and a heritage feature.
Pair also face charge of money laundering $791,500.
Just 2.5c in each dollar for hundreds of people defrauded by Ponzi scheme operator.
The former council manager and his associate were sent to jail for corruption and bribery.
There are steps to take if you think a call was not genuine.
She helped a council manager dishonestly obtain a $459k contract.
The Crown described the trio's conduct as 'corrupt' following the SFO investigation.
Pursuing charges not in the public interest, SFO says.
The SFO prosecution involved seven people, including a NZ Order of Merit recipient.
SFO says corruption was worth more than $1 million.
It's the largest sum ever put on the Crown's table in New Zealand.
Fraud investigators claim Auckland man tried conning wage subsidy scheme out of $1.88m.
Four charged by SFO in mortgage fraud case.
The start of the joint trial was delayed because of a positive Covid-19.
Obtaining by deception charges to be heard in combined trial.
A group of media companies has for years argued the duo should be identified.
Verdicts in the case are expected to be delivered in the coming week.
MSD targets more for prosecution while the SFO continues to investigate the big fish.
Current rules require public disclosure of donations over $15,000.
The charges are over the construction and funding of a $17m football complex in Auckland.
John Richard Bracken will stay in prison despite begging in tears to be let out.
The SFO charged six people this year over what a judge has called an 'elaborate scheme'.
Mortgagee sale sees Browns Bay home at centre of SFO investigation go for less than RV.
The alleged scheme saw millions of dollars in bribes and contracts exchange hands.
The investigation focused on fundraising donations that were made in 2016 and 2019.
The ex-worker also allegedly disclosed confidential information to an IT firm.
The 72-year-old once handled millions of dollars but now dabbles as an artist.