SFO

SFO 'pleased' by Devoy fraud sentence over $9.2m fraud

Wed 17 Aug 6

Five, including Mrs Eli Devoy, receive sentences.

Former tax agent Michael McDonald pleads guilty to faking tax returns, stealing funds

Mon 8 Aug

Michael McDonald pleaded guilty to four charges of theft by a person in a special relationship.

Auckland Transport manager admits taking bribes, gratuities for tenders, contracts

Wed 3 Aug 3

Barrie George entered the guilty pleas in the High Court at Auckland today.

Court Report: Checks and balances or a box-tick?

Thu 28 Jul

Hamish McNicol discusses the Serious Fraud Office’s warning to companies about employee fraud. With special feature audio.

Zespri chief executive Lain Jager

Zespri sees SFO bill ballooning to $7.3m

Wed 20 Jul

Zespri said it continued to cooperate fully with the inquiry.

FMA chief executive Rob Everett

FMA, SFO, investigating investment manager to 'wealthy investors'

Wed 6 Jul

Christchurch-based firm's website shutdown.

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