'Malice behind it': Winston Peters on SFO charges; NZ First's failed attempt to gag
Public interest in SFO announcement outweighs potential damage to party - High Court.
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Latest fromSerious Fraud Office
Winston Peters talks to Mike Hosking about NZ First/SFO case
High Court judge called party's bid "not particularly strong" on evidence he could see.
'Correct the record': Collins' warning to Ardern ahead of leaders' debate
National leader Judith Collins is calling on PM Jacinda Ardern to correct the record.
'Low blow': Collins 'disgusted' after Ardern's dig over her past with the SFO
"Gosh, the veil is definitely slipping, isn't it?" she told Heather du Plessis-Allan.
Peter Harris' co-defendant continues SFO secrecy fight
The CBL saga continues after the insurance company collapsed with a market value of $747m.
Two NZ First Foundation staff charged, Peters vows legal action
NZ First to take SFO to the High Court in fallout over donations inquiry.
National to double Serious Fraud Office budget if elected
'The office doesn't have the resources to do its job properly,' Collins says.
Public funding — or private donations?
Donations to political parties have been in the spotlight of multiple investigations.
'There's no one else, there's just me': Man behind $400m fund awaits SFO probe
How Penrich went from being a niche darling of financial world to a nine-figure fraud.
Jailed former trustee fails in 'cultural shame' appeal bid
The trust, which helped underprivileged people, was virtually bled dry by Stephen Henare.
Top Auckland school's $1m at risk in the Cayman Islands
Dio foundation put money into Cayman Islands fund that's now under SFO scrutiny.
Former Cera staff in alleged fraud case now named
Pair deny fraud charges over alleged private property deals.
NZ properties remain frozen as Crafar Farms saga heads for retrial
The Hong Kong Court of Final Appeal has quashed the convictions and ordered a retrial.
Electoral Commission looking into NZ Public Party complaint
Commission is considering a complaint about party and its collection and use of donations.
Former liquidator guilty of theft, perjury and obstructing SFO
After defending himself during his trial, Geoffrey Smith was convicted today.
Liquidator flags serious concerns over failed financial firm
Investors owed millions left in the lurch.
Co-defendant in CBL fraud case argues for name suppression
The man faces charges of theft, obtaining by deception and false accounting.
What a judge ordered Jami-Lee Ross to do with SFO documents 'leak'
The SFO said it 'inadvertently disclosed' the material to the MP and his co-defendants.
SFO seeks injunction against Jami-Lee Ross over 'leak'
Exclusive: It is understood the SFO inadvertently disclosed material.
Former CBL boss Peter Harris appears in court over fraud charges
CBL had a market value of $747m when its shares were suspended from trading in 2018.
Fraudster jailed: Wife of man defrauded on deathbed happy with sentence
Barry Kloogh defrauded couple out of more than $700,000.
'How could you do that to a dying man?': Kloogh victims speak out
A woman lost her husband to cancer while being defrauded of more than $700,000.
The broker, the fraud and the $500k in gold bullion
The true scale of Russell Maher's fraud may never be known.
Sir John Key on political scandals: Parliament 'notoriously hard on marriages'
John Key ready to campaign for Judith Collins despite sacking her from his Cabinet.
Property investors accused of deceiving banks for millions head to trial
The group allegedly duped banks for loans to buy residential properties in Auckland.
Sentencing delayed for Māori King adviser
Rangi Whakaruru, who is on bail, is now due to be sentenced in October.
SFO launches investigation into Labour Party donations
The SFO is presently conducting four investigations over electoral funding allegations.
National Party donations: MP Jami-Lee Ross back in High Court on SFO charges
Independent MP Jami-Lee Ross has appeared in the High Court at Auckland this morning.
Queen St forex broker jailed over $1.55m fraud
The foreign exchange broker defrauded his clients with forged documents.
NZ's biggest bribery case: Former boss back in court
The fallout from New Zealand's largest bribery prosecution continues.
Former liquidator on trial for theft, perjury, obstruction
Geoffrey Martin Smith is accused of theft, perjury and obstructing an investigation.
Wirecard scandal leaves regulators under fire
Implosion of payments group hurts Germany's reputation
NZDF court of inquiry launched after administrator stole $225k
Paniparewhakaro Rangiuia embezzled money raised for soldiers' health and wellbeing.
Mastermind's widow dies: Second death haunts $45m ponzi
Widow of director of giant ponzi herself dies before facing questions from investigators.