Latest fromSerious Fraud Office
PM's absence key, says Hubbard
Allan Hubbard believes he would not have been put into statutory management and investigated by the SFO if John Key had been in NZ.
<i>Fran O'Sullivan: </i> Wire gets higher for Maier
It matters not one whit that Hubbard stood aside from active involvement in the company earlier this year.
Loans to Hubbard entities historic - SFC
South Canterbury Finance loaned money to two entities under investigation, its chairman says.
South Canterbury credit rating lowered
Standard & Poor's has lowered the credit rating of South Canterbury Finance, on concerns about Allan Hubbard.
South Canty Finance changes prospectus after Hubbard fraud probe
Sth Canterbury Finance has stopped accepting deposits while it changes its prospectus.
Hubbard hits back at 'misguided' Govt action
Hubbard is defending his actions, while one investor says he had been told he was investing in a "trust fund".
Govt seizes control of Hubbard affairs
The Govt yesterday moved swiftly to seize control of millionaire South Island financier Allan Hubbard's affairs.
SFO to investigate Hubbards
Several entities run by veteran Timaru financier Allan Hubbard have been placed in statutory management over irregularities involving investments worth $134 million.
It's a Bob each way - and no Blue Chip
Blue Chip co-founder Bob Bangerter considers the finance company's "saga" over and is now working as a property consultant under the name Bob James.
$1.2m Bridgecorp 'sham' claim
The SFO has accused Bridgecorp director Rod Petricevic of making fraudulent payments totalling more than $1 million to a "sham" business run by a personal acquaintance.
SFO reveals Bridgecorp charges
Rod Petricevic is to face charges relating to the fraudulent acquisition of a $1.8 million luxury boat and another matter, the SFO said today.
Petricevic in line to face $1m fraud case
The Serious Fraud Office is investigating claims that Bridgecorp boss Rod Petricevic used investors' money to pay $1m to a company run by a woman he was in a relationship with.