Jingji (Ronnie) Xue and the formerly NZX-listed dairy trader have been ordered to pay penalties of $875,000 and $175,000, respectively.
South Canterbury Finance auditor appears at disciplinary tribunal, again.
Court file reveals payments to Latvia, Russia, Vanuatu, Panama and Curacao.
Serious Fraud Office investigation is continuing.
Bankrupt ordered to seek court’s permission to defend allegations.
Fallout from Auckland's most expensive show continues.
Court’s rejection of copyright claim has positive implications for Tectrax.
Stephen Henare stripped the P3G Trust of nearly $1.1m.
Court of Appeal sets aside injunction orders.
Justice Ailsa Duffy: 'It's the defendant who has been at fault.'