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Serious Fraud Office

Weldon caught, SFO ponders LM and MRP 'carpet bomb'

Former NZX boss Mark Weldon is apparently furious after being caught out by a tardy Diligent disclosure.

COMMENT: Suspicion of Hanover criminality is not enough

GCSB HQ still embroiled in fraud investigations

Anita Killeen judge complaint decision

Anita Killeen

Internal Affairs/SFO turn up heat in pokie probe

Pokie scam suspect beats his accusers