Serious Fraud Office

Former struck-off lawyer charged with property loan fraud

Tue 26 Apr

Charges serve as a warning to both banks and property owners, SFO says.

Struck off solicitor faces Crimes Act charges

Tue 26 Apr

Edward Errol Johnston appeared in the Auckland District Court today on Serious Fraud Office charges.

SFO director Julie Read

Man pleads guilty to $1.4 million fraud

Thu 31 Mar 10

The 60-year-old man appeared in Tauranga District Court today.

Auckland Co-Op Taxis secretary Ian Graham

Auckland Co-Op Taxis denies wrongdoing amid SFO investigation

Fri 18 Mar 1

Allegations made by a former board member of taxi company overcharging fares and preferentially allocating jobs to certain drivers are unfounded, taxi boss says.

Auckland Co-Operative Taxis

SFO investigating Auckland Co-Op taxi company

Thu 17 Mar 1

High Court judgment reveals allegations of overcharging fares and preferentially allocating jobs to certain drivers.

Celestion Apartments

SFO investigating 'significant losses' at $60m apartment block, allegations denied

Mon 14 Mar

But the man behind the company "absolutely" denies all allegations and will "strenuously" defend them.

Pages

Subscribe to Serious Fraud Office