Latest fromSerious Fraud Office
Gold dealer liquidated after SFO probe
An Auckland bullion gold trader, which told a family last week it would not pay them more than $340,000 they were owed, has been placed into liquidation.
Sth Canterbury fraud accused keep name suppression
The five people associated with South Canterbury Finance have kept name supression and will...
Ex-SFO lawyer excused from court
The Serious Fraud Office's former chief prosecutor was this morning formally charged with four offences relating to a forged email sent to media organisations. Anita Killeen was excused from attending the Auckland District Court today, with the reasons su
Sth Canterbury probe promised by Labour
Labour is promising a full inquiry into all aspects of the failure of South Canterbury Finance if it wins the election.
IRD first in line for Datasouth money hunt
Inland Revenue is standing ahead of failed South Canterbury Finance for money from ex-Datasouth Group boss Gavin Bennett.
Dominion Finance directors charged by SFO
Directors of the collapsed Dominion Finance company have appeared in court today, facing charges of unauthorised related party lending.