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Serious questions for Fraud Office following cautious Zespri call

The agency has halved its in prosecutions since its last finance company investigation was concluded in 2013.

Victoria Young
Fri, 17 Nov 2017

The Serious Fraud Office’s ability to prosecute serious financial crime is under scrutiny after it failed to lay charges against Zespri last week.

The SFO said it didn’t have enough evidence to prosecute after its four-year probe, which cost the statutory monopsony $7 million to defend.

The

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Victoria Young
Fri, 17 Nov 2017
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Serious questions for Fraud Office following cautious Zespri call
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