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Queen St forex broker jailed over $1.55m fraud
The foreign exchange broker defrauded his clients with forged documents.
The foreign exchange broker defrauded his clients with forged documents.
The fallout from New Zealand's largest bribery prosecution continues.
Geoffrey Martin Smith is accused of theft, perjury and obstructing an investigation.
Paniparewhakaro Rangiuia embezzled money raised for soldiers' health and wellbeing.
Widow of director of giant ponzi herself dies before facing questions from investigators.
Election 2020 is coming - what will NZ First promise this election - and to who?
Donor funds given to the NZ First Foundation were spent paying expenses, wages and bills.
Council heritage expert Rebecca Fogel said the changes are not a good outcome.
Christopher Wright was sentenced to three years and nine months' imprisonment.
COMMENT: SFO won't find any evidence of wrongdoing because none exists, Henry says
SFO will make a call on whether to lay charges in relation to the NZ First Foundation.
When Barry Kloogh's firms were placed into liquidation, he had 2000 active clients.
Investigation finds adviser to Maori King funnelled charity money to his children.
'Significant discrepancy found in investment fund.
Earlier, Phil Goff said: 'I've got nothing to hide'
Auckland Mayor Phil Goff has come out swinging maintaining he has 'nothing to hide'.
Kelvin Wood was once a highly successful financial investor but lost his clients millions.
The former employee admitted receiving secret commissions from a new contract.
The Serious Fraud Office is assessing Christchurch mayor Lianne Dalziel's election costs.
More than $500,000 was reportedly donated to the NZF Foundation over two years.
Kelvin Wood argues he deserves more credit for alerting authorities to his $7m fraud.
The bribe was over a goods contract for USB flash drives from China.
All four men have denied the allegations and said they will defend the charges in court.
Party leader's bid to dissociate himself from donations scandal just won't wash.
Some claims of injustice are more just than others.
PM Jacinda Ardern had a choice: look weak, or unstable. She chose weak.
It's not good for the National Party but Simon Bridges will now know the feeling of karma.
Let's hope our SFO and impartial justice system help ensure we retain the world's respect.
Jami-Lee Ross says he will defend the allegations against him in court.
The identities of the group charged by the SFO can now be revealed.