SFO

FMA calls Serious Fraud Office into Forestlands probe

Mon 1 May 54

The FMA launched its probe when it received a number of complaints by Forestland investors about the group

SFO drops probe into Intueri's defunct Quantum unit

Wed 12 Apr 3

"Intueri is very pleased that the SFO enquiry has been closed," chair Chris Kelly said.

Untested waters create uncertainty for companies, law firm says

Tue 4 Apr 1

Financial market watchdogs are increasingly baring their teeth at NZ companies.

Four charged with fraud over ANZ loan to develop Waldorf Celestion

Thu 16 Feb

Defendants face charges of obtaining by deception and two charges of using forged documents.

Freezing orders sought

Fri 27 Jan

The company appears to have been run as a ponzi scheme, liquidators say.

FMA loses head of litigation to SFO

Wed 21 Dec 3

Paul O'Neil's departure comes as the FMA's focus shifts under the new Financial Markets Conduct Act.

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