SFO

SFO director Julie Read

Former mortgage broker convicted of fraud after forging documents to help poor families buy properties

Wed 2 Sep

Vicky Ravana Letele was remanded on bail and is to be sentenced on Nov. 3.

FMA director of enforcement and investigations Belinda Moffat

Two OPI directors plead guilty to Securities Act charges ahead of trial

Fri 21 Aug

FMA director of enforcement and investigations Belinda Moffat said that in pleading guilty.

NZ Taxpayers' Union executive director Jordan Williams

Taxpayers' Union laying complaint with SFO over $4.5m Saudi sheep deal invoice

Wed 19 Aug 13

Invoice was decoupled from any actual services, lobby group says | Call for Murray McCully to stand down during inquiry.

 

Taxpayers Union Chief Executive Jordan Williams talks about the Saudi sheep deal on NBR Radio and on demand on MyNBR Radio.

Neal Nicholls, (centre), and Wayne Douglas, in court (TV3)

'Little prospect' of recovery sees Capital + Merchant action dropped

Tue 28 Jul 4

Capital + Merchant owed $167 million to about 7500 investors when it collapsed into receivership in 2007.

Strategic Planning exec jailed for six years

Fri 17 Jul

Investment adviser used money on personal expenses.

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