SFO charges economist in one of NZ's biggest alleged frauds
Several rich-listers were among alleged victims of Kelly Tonkin's failed investment fund.
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Latest fromSerious Fraud Office
SFO probe launched after pensioner found she didn't own her home
SFO investigators searched several properties associated with the probe last week.
Audrey Young: Ardern's knee-jerk reaction to SFO
OPINION: It is time for the donations law to be tested in the court, not reviewed.
SFO charges an indictment on political parties, not the system
ANALYSIS: Calls for another look at the rules for party political donations are a cop-out.
Labour Party donations case: Solicitor and public servant among the accused
The group allegedly created an illusion of five donations to hide true donor's identity.
SFO charges six people in Labour Party donations case
None of the defendants are sitting MPs or are current or former officials of the party.
Third accused in CBL fraud case has separate trial ordered
Former executives Peter Harris and Carden Mulholland were charged in late 2019.
Businessman who bribed public officials forfeits $3.5m, gets houses and vintage car back
Stephen Borlase bribed Auckland Transport and Rodney District Council officials for deals.
Māori Party donations referred to SFO
Māori Party donations referred to Serious Fraud Office.
'A convoluted nightmare': The pensioner who discovered she didn't own her home
Alleged investment scheme that's seen family homes up for mortgagee sale referred to SFO.
Third person charged by SFO in case over failed insurer CBL
The former CEO and CFO have already been charged after the $747 million firm folded.
SFO tightens net on Kiwi fund Penrich
Fraud probe into Cayman Island scheme run by ex-Treasury economist nears completion.
Not guilty pleas for former trust chairman in SFO case
Charges including corrupt acceptance of gift and conspiracy are formally denied.
NZ First Foundation case: Accused pair slowly edge to 2022 trial
Both accused also continue to enjoy having their identities suppressed.
Jami-Lee Ross agrees to destroy 'leaked' SFO documents
The former National Party MP is due to stand trial this year alongside three businessmen.
NZ First Foundation investigation: SFO's case heads to High Court
One of the accused is also attempting to have their charge dismissed.
Consultant with royal ties wanted for arrest in SFO probe
The man is accused by the SFO of conspiring with a prominent business leader.
Five business and political court cases to follow in 2021
Several high-profile trials are due to be held this year.
Election expenses: SFO clears Christchurch mayor
The Serious Fraud Office launched a probe earlier this year.
Prominent iwi leader appears in court over alleged $364k fraud
Despite not entering a plea, Roger Pikia said he'd 'vigorously defend the charges'.
Co-accused in CBL fraud case named
The 49-year-old's interim name suppression lapsed at 3pm today.
NZ First Foundation case: Suppression argument moves to High Court
The suppression battle over allegations of improper political donations continues.
CBL co-accused loses name suppression, pending further appeal
The Court of Appeal gave the man a week to mount a further appeal.
NZ First Foundation case: Accused pair lose suppression argument
Judge denies suppression, says: 'In my view the subject matter is inherently political.'
Former liquidator jailed for $130,000 theft, perjury, obstructing SFO
Geoffrey Smith also actively misled the court and obstructed an SFO investigation.
NZ First Foundation case: Cameron Slater lends support to accused
The accused argued the case has become a 'political smear attack' against Winston Peters.
CBL fraud accused argues Covid-19 economy increases hardship
"Dire economic circumstances" of Covid-19 increase likelihood of hardship, lawyer argues.
NZ First Foundation case: Second defendant pleads not guilty
Judge Roberts told journalists: 'There is to be no publication of this man's name.'
Health worker stole more than $1m for gambling, cosmetic surgery and jet ski
The money was used to fund a gambling addiction, a jet ski, cosmetic surgery,
NZ First Foundation case: Accused pleads not guilty
The accused today argued they were the 'target' of the media and victim of leaks.
The incredible shrinking man: Māori King's adviser and the stomach stapling surgery
A three-year Herald investigation culminated with the sentencing of Rangi Whakaruru.
NZ First Foundation case: Court of Appeal turns away media
Media argued voters must be told who the two charged by the SFO are before election day.
'Fall from grace' keeps former Māori King adviser from prison
Close adviser to Maori King sentenced following Serious Fraud Office investigation.
NZ First Foundation accused: Names to stay secret until after election
Judge dismisses media appeal arguing public interest in knowing identities is now.