Serious Fraud Office

FMA director of enforcement and investigations Belinda Moffat

Two OPI directors plead guilty to Securities Act charges ahead of trial

Fri 21 Aug

FMA director of enforcement and investigations Belinda Moffat said that in pleading guilty.

NZ Taxpayers' Union executive director Jordan Williams

Taxpayers' Union laying complaint with SFO over $4.5m Saudi sheep deal invoice

Wed 19 Aug 13

Invoice was decoupled from any actual services, lobby group says | Call for Murray McCully to stand down during inquiry.

 

Taxpayers Union Chief Executive Jordan Williams talks about the Saudi sheep deal on NBR Radio and on demand on MyNBR Radio.

Multi-million dollar fraudster's reparation appeal bid blocked

Tue 21 Jul

Ronald Peter Rosenberg was last year sentenced to three years' imprisonment and ordered to pay $400,000 for his part in fraud of at least $9.75 million.

Strategic Planning exec jailed for six years

Fri 17 Jul

Investment adviser used money on personal expenses.

Far North Mayor John Carter

No SFO charges in Far North District Council investigation

Wed 1 Jul

"These are failures of governance and procedure and no evidence of the intention required to commit a criminal offence was found.”

Serious Fraud Office director Julie Read

Prison for million-dollar fraudster

Fri 19 Jun 1

The Rotorua financial adviser stole from predominantly retiree clients.

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