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Liquidator convicted of fraud after delayed trial

Source: New Zealand Serious Fraud Office Headline: Liquidator convicted of fraud after delayed trial Published 05 September 2020 A former Auckland liquidator has been found guilty of...

Liquidator gets four-year prison sentence for fraud

Source: New Zealand Serious Fraud Office Headline: Liquidator gets four-year prison sentence for fraud Published 20 November 2020 A former Auckland liquidator has been sentenced to four...

Settlement reached

Source: New Zealand Serious Fraud Office Headline: Settlement reached Published 22 February 2021 On 12 May 2020, the Serious Fraud Office (SFO) inadvertently disclosed two documents to...

DHB fraudster who stole $1 million named

Source: New Zealand Serious Fraud Office Headline: DHB fraudster who stole $1 million named Published 19 March 2021 A Canterbury woman who was sentenced to three years...

Corruption charges filed against former CERA employees

Source: New Zealand Serious Fraud Office Headline: Corruption charges filed against former CERA employees Published 11 September 2020 Two men who worked for the Christchurch Earthquake Recovery...

SFO files charges in relation to NZ First Foundation donations

Source: New Zealand Serious Fraud Office Headline: SFO files charges in relation to NZ First Foundation donations Published 29 September 2020 The SFO has filed a charge...

Former employee of government-funded charity jailed

Source: New Zealand Serious Fraud Office Headline: Former employee of government-funded charity jailed Published 07 October 2020 A former employee of a charity that offered social support...
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