Serious Fraud Office

Serious Fraud Office taking a hard look at Fuji Xerox

Mon 10 Oct 9

An NBR investigation into New Zealand's biggest copier company prompts serious questions from the SFO, and from Winston Peters.

Simpson Grierson’s Ben Upton

NZ bribery laws called into question

Fri 2 Sep 4

Tenths Trust case reopens debate.

Alleged Transport Ministry fraudster arrested at airport

Mon 8 Aug

Joanne Harrison allegedly defrauded the government organisation of $726,000.

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.

Intueri Education Group chairman Chris Kelly

‘It is what it is’: Intueri chairman

Mon 8 Aug 8

Shares hammered after profit downgrade, CEO resignation.

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

Wed 3 Aug 4

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


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