SFO
SFO Chief Executive Adam Feeley quits job for new role as Chief Executive of the Queenstown Lakes District Council
30th Jul 12, 5:30pm
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SFO Chief Executive Adam Feeley quits job for new role as Chief Executive of the Queenstown Lakes District Council
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
Crafar receiver says conditional sale to UBNZ still 'on foot' despite May Wang's bankruptcy
9th Dec 10, 4:41pm
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Crafar receiver says conditional sale to UBNZ still 'on foot' despite May Wang's bankruptcy
SFO charges Mike and Jackie Bradley of B'On Financial Services with defrauding 85 investors of over NZ$15 mln via Ponzi scheme
9th Dec 10, 12:58pm
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SFO charges Mike and Jackie Bradley of B'On Financial Services with defrauding 85 investors of over NZ$15 mln via Ponzi scheme
South Canterbury Finance receiver set to reveal plans for Dairy Holdings stake; finance book sale at least 6 months away
6th Dec 10, 4:00pm
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South Canterbury Finance receiver set to reveal plans for Dairy Holdings stake; finance book sale at least 6 months away
Waikanae man pleads guilty to SFO charges of misusing NZ$2 mln of client funds while acting as an accountant, tax agent and investment advisor
2nd Dec 10, 5:16pm
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Waikanae man pleads guilty to SFO charges of misusing NZ$2 mln of client funds while acting as an accountant, tax agent and investment advisor
SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
29th Nov 10, 10:53am
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SFO says after 3 month investigation into Hanover Finance 'reasonable grounds exist' to believe fraud may have been committed
Serious Fraud Office launches inquiry into Dominion Finance related party deals
28th Oct 10, 5:00pm
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Serious Fraud Office launches inquiry into Dominion Finance related party deals
Serious Fraud Office investigating Auckland-based WSD group of companies
Serious Fraud Office launches probe into South Canterbury Finance related party transactions
19th Oct 10, 9:33am
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Serious Fraud Office launches probe into South Canterbury Finance related party transactions
SFO investigating or prosecuting a total of 51 cases involving about NZ$895mln
SFO boss hopes to firm up Hubbard position soon, 3rd statutory manager's report due this week
27th Sep 10, 2:33pm
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SFO boss hopes to firm up Hubbard position soon, 3rd statutory manager's report due this week
SFO boss Feeley says Hubbard probe 'major investigation into a very complex range of issues'
30th Aug 10, 3:30pm
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SFO boss Feeley says Hubbard probe 'major investigation into a very complex range of issues'
Statutory manager sees "alarming gap" between Aorangi's income and amount owed to investors
27th Aug 10, 8:55am
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Statutory manager sees "alarming gap" between Aorangi's income and amount owed to investors
More than 100 charges for 3 Five Star directors and 1 manager after arrests
Hubbard statutory manager moves to help investors with money frozen
SFO investigating South Island Blue Chip franchise after police tip off
22nd Jul 10, 4:15pm
SFO investigating South Island Blue Chip franchise after police tip off
Statutory managers say Aorangi investors face losses on second ranked, interest-free loans to related parties
13th Jul 10, 5:18pm
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Statutory managers say Aorangi investors face losses on second ranked, interest-free loans to related parties
PGC's Torchlight eyes infrastructure, financial services and real estate; downplays SCF
12th Jul 10, 4:04pm
PGC's Torchlight eyes infrastructure, financial services and real estate; downplays SCF
Hubbard, Aorangi statutory manager says making good progress
12th Jul 10, 11:09am
Hubbard, Aorangi statutory manager says making good progress
South Canterbury Finance appoints four executives for future beyond end of guarantee
8th Jul 10, 12:38pm
South Canterbury Finance appoints four executives for future beyond end of guarantee
Allan Hubbard says PM Key's absence from NZ a factor in shock decision
SFO says Hubbards, Aorangi investigation necessary, SCF warns on potential impact
22nd Jun 10, 10:05am
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SFO says Hubbards, Aorangi investigation necessary, SCF warns on potential impact
90 seconds at 9am: Hubbard in statutory management; Yuan to float higher
21st Jun 10, 8:57am
90 seconds at 9am: Hubbard in statutory management; Yuan to float higher
SFO concludes Bridgecorp investigation with fresh charges against Petricevic, Roest (Update 1)
19th May 10, 11:28am
SFO concludes Bridgecorp investigation with fresh charges against Petricevic, Roest (Update 1)