![Duo jailed in $41m bank fraud](/pf/resources/images/placeholders/placeholder_l.png?d=793)
Duo jailed in $41m bank fraud
Four men conspired to used false statements and forged documents to deceive ANZ.
Four men conspired to used false statements and forged documents to deceive ANZ.
Stephen Henare allegedly helped his sister transfer the funds into personal accounts.
Shirley Johnston admitted her role in the fraud
Stephan Goodburn's life of trickery and deceit funded his "lavish lifestyle".
Minister says future of Serious Fraud Office on the table in review of Justice sector.
The future of the Serious Fraud Office is up for debate again.
The group bribed "inside contacts" at BNZ and ANZ to orchestrate their fraud.
"Insidious" fraudster to stay behind bars for smuggling dangerous dance party drug.
A group of businessmen used forged documents to get a multi-million-dollar loan from ANZ.
Couple pleads guilty to defrauding Govt-funded disability trust of nearly $500,000.
Former financial manager of a social services trust sentenced to jail.
The money was stolen from a trust which helps underprivileged people.
Misconduct uncovered during OIA response on use of private investigation firm
Victims left heartbroken and out of pocket after sophisticated scam.
About $1.35 billion of criminal proceeds is generated for money laundering every year.
The scheme involved bribing bankers, one of whom has fled the country.
Iwi trust at the centre of accountability concerns invites ministers to see achievements.
Property consultant stole $300k from council over eight years.
A series of false statements helped a group of businessmen develop an Auckland hotel.
Liquidators of collapsed Forex Brokers say company had been insolvent for years.
Stolen money bought million-dollar homes and expensive cars.
A Christchurch man was jailed for fleecing more than 20 investors out of $17.5m.
MBIE apologises for not checking background of businessman getting government money.
Saul Roberts received 90 secret cash payments, totalling $203,000.
Should Waikato health board members be sacked over the Dr Nigel Murray spending debacle?
Nigel Murray's behaviour was "totally unacceptable", says State Services Commissioner.
Bob Simcock says report fails to "identify root causes" and is "a scattergun of blame".
SFO investigation leads to guilty plea in case of collapsed social services trust.
"The Phantom" who stole $3.2m has been granted parole and will be deported to Australia.
Bridges attacks payment as 'incompetent' but National paid the same company.