![SFO opens investigation over failed financial firm](/pf/resources/images/placeholders/placeholder_l.png?d=793)
SFO opens investigation over failed financial firm
The SFO's probe follows a complaint by the company's liquidator.
The SFO's probe follows a complaint by the company's liquidator.
Three businessmen from the failed insurance company face Serious Fraud Office charges.
Stephen Henare is banned from engaging in the affairs of any business, trust or company.
The pair are facing a range of allegations brought by the Serious Fraud Office.
Forex Brokers Limited director Russell Maher says he won't handle people's money again.
The liquidator has also filed High Court proceedings against the director of the company.
The missing house, the dead body, the secret affair, and the SFO investigation.
Judge says the claims can be regarded as 'frivolous, vexatious or an abuse of process'.
Kelly Tonkin faces a decade in jail after admitting Penrich investment fund fraud.
Businessman fears he would die from a stroke if his name was published in SFO case.
Stephen Henare and his sister virtually bled a trust helping underprivileged people dry.
The man is the third to face criminal proceedings after the NZX-listed firm CBL folded.
Six people face a total of 12 charges over a donation made to the Labour Party in 2017.
The Serious Fraud Office has revealed for the first time how the fraudster was caught.
Ardern says "let's look at the law" but is it our political parties which need looking at?
Several rich-listers were among alleged victims of Kelly Tonkin's failed investment fund.
SFO investigators searched several properties associated with the probe last week.
OPINION: It is time for the donations law to be tested in the court, not reviewed.
None of the defendants are sitting MPs or are current or former officials of the party.
Former executives Peter Harris and Carden Mulholland were charged in late 2019.
Stephen Borlase bribed Auckland Transport and Rodney District Council officials for deals.
Māori Party donations referred to Serious Fraud Office.
Alleged investment scheme that's seen family homes up for mortgagee sale referred to SFO.
The former CEO and CFO have already been charged after the $747 million firm folded.
Fraud probe into Cayman Island scheme run by ex-Treasury economist nears completion.
Charges including corrupt acceptance of gift and conspiracy are formally denied.
Both accused also continue to enjoy having their identities suppressed.
The former National Party MP is due to stand trial this year alongside three businessmen.
One of the accused is also attempting to have their charge dismissed.
The man is accused by the SFO of conspiring with a prominent business leader.