Serious Fraud Office

Serious Fraud Office director Julie Read

Prison for million-dollar fraudster

Fri 19 Jun 1

The Rotorua financial adviser stole from predominantly retiree clients.

Zespri chief executive Lain Jager

Zespri pays $6.3m, fending off continuing SFO investigation

Wed 17 Jun 1

Lain Jager refuses to confirm he had no knowledge of the under-declaration of Chinese Customs duties when the offences were committed.

 

Jamie Ball talks about Zespri on NBR Radio and on demand on MyNBR Radio.

Simon McArley

Budget 2015: Former SFO boss sceptical of budget ‘boost’

Fri 22 May

A former acting chief executive of the SFO is sceptical of “new funding” promised by the government in yesterday’s budget.

Peter Scutts

Peter Scutts found guilty in kickbacks case

Thu 21 May 12

Judge says Scutts lied to SFO, finds defence evidence implausible. 

Former Rockforte boss released on parole – vows never to return to finance

Tue 19 May 2

Nigel O'Leary said he was motivated by greed and selfishness.

Serious Fraud Office director Julie Read

Alleged bribery of public official a 'serious issue'

Tue 19 May

A border control officer and his associate allegedly received $26,500 to assist two people with immigration requirements.

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