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Serious Fraud Office

FMA to seize Sheppard ‘evidence’, Sir Roger flays welfare state, fishing giants mull levy cuts and Mt Gox accounts twist

Supposedly new information about failed property lender Hanover Finance interests FMA

Former director, GM of gas retailer convicted of $17m fraud

Sentence handed down for mortgage fraudster

SFO to amend charges against former wine boss Peter Scutts

Peter Scutts

Parata calls for SFO probe into trust subsidiary

Hekia Parata

SFO case against former wine, rugby boss heads to High Court

Peter Scutts