Serious Fraud Office
To understand Winston Peters and the New Zealand First Foundation is to understand how things really work
16th Aug 22, 9:56am
To understand Winston Peters and the New Zealand First Foundation is to understand how things really work
Auckland Council CCO Panuku's annual report shows double digit increases in staffing levels and costs
3rd Oct 19, 8:40am
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Auckland Council CCO Panuku's annual report shows double digit increases in staffing levels and costs
Auckland foreign exchange broker gets sentenced to six years and three months for Ponzi scheme which defrauded investors
24th Jul 19, 12:19pm
Auckland foreign exchange broker gets sentenced to six years and three months for Ponzi scheme which defrauded investors
Former foreign exchange broker pleads guilty to fraud charges in SFO case following the collapse of Forex Brokers Limited
23rd Jul 19, 1:24pm
Former foreign exchange broker pleads guilty to fraud charges in SFO case following the collapse of Forex Brokers Limited
National promises to spend up to NZ$210 mln to extend UFB to extra 5% of population; Key and Cunliffe debate CGT; Rawshark's latest Whaledump
4th Sep 14, 5:05pm
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National promises to spend up to NZ$210 mln to extend UFB to extra 5% of population; Key and Cunliffe debate CGT; Rawshark's latest Whaledump
Key trips up Cunliffe over whether Capital Gains Tax applies to the family home in a trust; Key hints at tax cut of up to NZ$30/wk; CERA shift planned
3rd Sep 14, 9:39am
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Key trips up Cunliffe over whether Capital Gains Tax applies to the family home in a trust; Key hints at tax cut of up to NZ$30/wk; CERA shift planned
Labour formally lays complaint with Police calling for urgent Inquiry into Collins allegations; Winston says full Inquiry a bottom line; Mana-Internet squabble
2nd Sep 14, 10:56am
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Labour formally lays complaint with Police calling for urgent Inquiry into Collins allegations; Winston says full Inquiry a bottom line; Mana-Internet squabble
Key rejects calls for Inquiry into Govt links with Slater; Feb video shows Key saying he often talks to Slater "about lots of political events"; National Tax plan due
1st Sep 14, 11:55am
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Key rejects calls for Inquiry into Govt links with Slater; Feb video shows Key saying he often talks to Slater "about lots of political events"; National Tax plan due
Emails show Hanover Finance's Mark Hotchin appeared to fund Slater-led campaign against SFO's Adam Feeley; Links brought down Collins; SSC concerned
31st Aug 14, 10:18am
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Emails show Hanover Finance's Mark Hotchin appeared to fund Slater-led campaign against SFO's Adam Feeley; Links brought down Collins; SSC concerned
Judith Collins resigns after revelation of Slater email saying she was "gunning for Feeley"; Collins denies campaigning to oust SFO Director; Key says Collins had to go
30th Aug 14, 4:45pm
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Judith Collins resigns after revelation of Slater email saying she was "gunning for Feeley"; Collins denies campaigning to oust SFO Director; Key says Collins had to go
Financial adviser David Ross, who 'overstated' client funds by $380 million gets 10 years and 10 months imprisonment
15th Nov 13, 11:58am
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Financial adviser David Ross, who 'overstated' client funds by $380 million gets 10 years and 10 months imprisonment
Financial adviser David Ross, who 'overstated' client funds by $380 million, admits fraud and theft
29th Aug 13, 10:52am
Financial adviser David Ross, who 'overstated' client funds by $380 million, admits fraud and theft
Alex's politico-economic blogroll: Tower's quake loophole; Rate your insurer; Farrar and Standard tax cut fight; Cactus says the SFO can't lose; Key's broken Aus promise
24th Jun 11, 4:08pm
6
Alex's politico-economic blogroll: Tower's quake loophole; Rate your insurer; Farrar and Standard tax cut fight; Cactus says the SFO can't lose; Key's broken Aus promise
Serious Fraud Office charges Allan Hubbard with 50 counts of criminal fraud in Timaru District Court. Hubbard lawyers 'strenuously deny' charges.
20th Jun 11, 1:23pm
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Serious Fraud Office charges Allan Hubbard with 50 counts of criminal fraud in Timaru District Court. Hubbard lawyers 'strenuously deny' charges.
Serious Fraud Office, Financial Markets Authority investigate proportionate ownership schemes as investors look for secure property investments
15th Jun 11, 1:21pm
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Serious Fraud Office, Financial Markets Authority investigate proportionate ownership schemes as investors look for secure property investments
Bridgecorp investors close to receiving first repayment almost 4 years after company's collapse
12th May 11, 11:35am
Bridgecorp investors close to receiving first repayment almost 4 years after company's collapse
Perpetual Trust, trustee to 24 failed entities, not worried about 1st action from disgruntled investors, but expects more
4th May 11, 4:30pm
Perpetual Trust, trustee to 24 failed entities, not worried about 1st action from disgruntled investors, but expects more
South Canterbury Finance receiver has collected NZ$238.7 mln worth of loan repayments
29th Apr 11, 1:46pm
South Canterbury Finance receiver has collected NZ$238.7 mln worth of loan repayments
Opinion: Hey Hanover and Allied Farmers, stop fighting and give the NZ$5 million to ex-Hanover investors
18th Apr 11, 12:58pm
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Opinion: Hey Hanover and Allied Farmers, stop fighting and give the NZ$5 million to ex-Hanover investors
Govt's new 'super' financial markets regulator says restoring investor confidence requires 'everybody rolling up their sleeves'
8th Apr 11, 4:03pm
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Govt's new 'super' financial markets regulator says restoring investor confidence requires 'everybody rolling up their sleeves'
South Canterbury Finance's expected related party loan losses rise, hit government's books
4th Apr 11, 11:33am
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South Canterbury Finance's expected related party loan losses rise, hit government's books
![](/sites/default/files/styles/large/public/feature_images/P1020074.JPG?itok=G4BHN3DK "<p>
"I have to pay the mortgage too," says Grant Herbert. This is his house in East Tamaki.</p>")
CEO of failed Herbert Insurance Group surprised by NZ$4.5 million debt; at a loss to explain insurance gaps; now jobless with mortgage to pay
31st Mar 11, 9:59am
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CEO of failed Herbert Insurance Group surprised by NZ$4.5 million debt; at a loss to explain insurance gaps; now jobless with mortgage to pay
Where's the money? Failed insurance broker Herbert Insurance Group leaves insurers and clients in the lurch; director faces separate probe
24th Mar 11, 4:01pm
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Where's the money? Failed insurance broker Herbert Insurance Group leaves insurers and clients in the lurch; director faces separate probe
Hunt begins for thousands of clients of failed insurance broker Herbert Insurance Group, alleged to have withheld premiums from insurers
18th Mar 11, 1:50pm
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Hunt begins for thousands of clients of failed insurance broker Herbert Insurance Group, alleged to have withheld premiums from insurers
Taxpayer faces haircut from Crown guaranteed failed finance company Mutual Finance
15th Mar 11, 3:07pm
Taxpayer faces haircut from Crown guaranteed failed finance company Mutual Finance