Serious Fraud Office

Trends chairman and publisher David Johnson

Trends haemorrhaging staff since Callaghan blew SFO whistle

Fri 24 Apr 15 1

Publisher also releases more details of the software technology he says over 30 staff have worked on.

Catherine Casey

No money left for Catherine's Fashionwear creditors

Fri 17 Apr 15 1

Receivership complete, with creditors including Heartland Bank left more than $4 million out of pocket and an SFO investigation ongoing.

12 Magnolia Place in Flatbush, East Tamaki (Source: Google Maps)

Accused money launderer defaults on ASB mortgage

Wed 1 Apr 15

ASB Bank is trying to call in a loan to former Crafar farm bidder Jack Chen, who faces bribery and corruption.

Serious Fraud Office director Julie Read

Editor's Insight: How real is the risk of bribery, corruption and fraud?

Mon 30 Mar 15 2

Corporates are being urged to increase their protective measures.

Deloitte New Zealand forensics partner Barry Jordan

Bribery and corruption growing in NZ

Thu 26 Mar 15 9

Domestic bribery and corruption in New Zealand is increasingly a problem, new research shows.

Glenda Wynyard outside Auckland District Court today (Victoria Young)

Glenda Wynyard stuck in tug of war, lawyer claims

Tue 10 Feb 15

UPDATEDWynyard's lawyer says her client is stuck in the middle of a battle for funds between Aegis and Marac Finance.


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