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Latest FromSerious Fraud Office
![Finance company directors due 80pc of deal profits, court told](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Finance company directors due 80pc of deal profits, court told
Two former Capital+Merchant directors would have received 80pc of the profits from a property they are accused of improperly using investor funds to refurbish, the High Court has been told.
![SFO throws out Affco union complaint](/pf/resources/images/placeholders/placeholder_l.png?d=793)
SFO throws out Affco union complaint
The Serious Fraud Office has taken just one day to throw out a complaint from Affco against the union representing its locked-out workers.
![Sth Canterbury fraud accused keep name suppression](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Sth Canterbury fraud accused keep name suppression
The five people associated with South Canterbury Finance have kept name supression and will...