Serious Fraud Office
- Paid content Pokie grants scam triggers major SFO, Internal Affairs investigation
- Paid content FMA's next move on NZF Group
- Paid content NZF settlement confirmed; auditor quits
- What the Madoff whistleblower did on his NZ holiday
- NZ considers paying financial whistleblowers
- SFO closes mystery investigation into construction company
- SFO charges gold trader
- Ross Asset Management liquidators face hurdles in untangling mess
- Failed property developer Friedlander sentenced for fraud
- Anita Killeen discharged without conviction, offending blamed on meds
- Former mayor charged with fraud
- SFO suspects complex fraud in Brockstar probe
- SFO lays new charges against property investor
- SFO charges Derivatek accomplice
- Paid content Fraud-charged options trader's 'unorthodox' trade history
- Developer guilty after nearly decade-long SFO investigation
- Paid content SFO in rent stoush over old offices
- Paid content Court dashes Anita Killeen's holiday plans
- Scorecard for 'media-hungry' SFO boss Feeley
- Paid content SFO probes Skiffington's Love fee
- Paid content How Skiffington moved in elite Labour circles
- Financial adviser pleads guilty to $5 million fraud
- Paid content Speculation rife over SFO Hawkins site raid
- Hawkins workers gagged in SFO site swoop
- Guilty Belgrave Finance director off to jail
- Paid content Crown Law silent over accused lawyer Anita Killeen
- Paid content PGC still on Serious Fraud Office radar
- Feeley forgery furore – court latest
- Former Christchurch lawyer being investigated for fraud
- Paid content Insiders tip early departure for embattled SFO boss
- Paid content Accused Herbert Insurance founder to enter plea
- Paid content SFO looking into PGC, shares halt after report it will list on ASX
- Charges laid against Herbert Insurance founder
- Guilty plea in Belgrave Finance case
- Forex trader charged with $1.7m fraud
- SFO says no union fraud
- SFO called in over union's hidden millions claim
- SFO opens round-two investigation into NZF Group
- “Due process” only way to change SFO powers - Collins
- SFO already abuses powers - Parker
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"Surely Mr Weldon would have checked the Companies Office to make sure his shareholding was correct?"
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