SFO

Peter Scutts

Peter Scutts played 'double game', Crown alleges

Mon 4 May 15

Crown alleges Scutts used son to disguise what invoices were for | Scutts has pleaded not guilty to 17 SFO charges.

 

Victoria Young discusses the latest in the Peter Scutts case on NBR Radio and on-demand on MyNBR Radio.

Alex Swney

Alex Swney pleads guilty to a further $2.5 million fraud

Tue 21 Apr 15 6

Former Heart of the City boss has admitted further fraud charges brought by the SFO.

Catherine Casey

No money left for Catherine's Fashionwear creditors

Fri 17 Apr 15 1

Receivership complete, with creditors including Heartland Bank left more than $4 million out of pocket and an SFO investigation ongoing.

Serious Fraud Office director Julie Read

Council officer bribe charge against Aucklander

Tue 24 Mar 15 3

Man tried to bribe council consents officer.

Serious Fraud Office Director Julie Read

Man convicted in magazine advertising scam

Tue 10 Feb 15 1

A man who ran a magazine advertising scam has been caught out by a large-scale sting operation named Operation Edit.

Glenda Wynyard

Glenda Wynyard fraud trial delayed

Mon 9 Feb 15

Former Media Counsel director appears in court. 

Pages

Subscribe to SFO