SFO

Far North Mayor John Carter

No SFO charges in Far North District Council investigation

Wed 1 Jul

"These are failures of governance and procedure and no evidence of the intention required to commit a criminal offence was found.”

Gold trader pleads guilty to fraud charges

Wed 24 Jun 1

The SFO released a statement this morning confirming the outcome in response to NBR questions as to the status of the case which goes back to 2012.

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.

SFO director Julie Read

Final two ad scammers sentenced

Fri 12 Jun

The gavel has landed on ad scammers Noelene Banton and Johannes Middlecorp.

Sue White

BlackfortFX principal's ex had 'moral parting of ways'

Thu 11 Jun 7

The ex-wife of BlackfortFX principal Jimmie McNicholl judged his character a long time ago.

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