Business Premium NZ company used in $200m fraud, SEC says Director linked to another company already known to FMA. Tim Hunter Fri, 20 Sep 2019 FraudSecurities & Exchange CommissionFMAponzi
Business Premium PGG Wrightson chairman to quit Resignation follows OIO, SEC investigations Tim Hunter Wed, 23 Jan 2019 PGG WrightsonGuanglin 'Alan' LaiJoo Hai LeeFraudSecurities & Exchange Commission
Business Premium SEC finds market manipulation, fraud by ex PGG Wrightson chairman NZX-listed company’s major shareholder also fined for fraudulent accounting. Tim Hunter Tue, 11 Dec 2018 PGG WrightsonGuanglin LaiSecurities & Exchange Commissionagria corporation
