Serious Fraud Office

Sir Peter Jackson: Pulled out of bid for Shelley Bay after an approach from people representing themselves as associated with the Tenths Trust

Fraud case still under wraps

Fri 5 Feb

More than three years after the Serious Fraud Office started investigating concerns about possible unlawful payments connected to property transactions in Wellington, mystery surrounds progress of the case.
 

Intueri Education Group chief executive Rob Facer

UPDATE: Serious Fraud Office opens Intueri probe

Fri 29 Jan 3

Listed education provider Intueri has disclosed the Serious Fraud Office is making inquiries into its subsidiary Quantum Education Group.

Serious Fraud Office director Julie Read

SFO’s Auckland property probe still progressing

Tue 26 Jan

'It’s the nature of our investigations to take a little while ...'

Peter Scutts

Scutts’ appeal against kickback conviction scuttled

Fri 18 Dec

Ex-Auckland Blues boss' eight months of home detention ends in March.

Two former Thermakraft employees plead guilty to taking secret kickbacks

Thu 29 Oct

Peter Sanele admitted a Secret Commissions Act charge of failing to disclose a pecuniary interest.

Jailed fraudster's sentence extended

Tue 27 Oct

Convicted fraudster pleads guilty to new set of charges.

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