Barry Kloogh 180809
Dunedin businessman Baryy Kloogh has admitted defrauding investors of at least $15.7 million. To view the latest SFO media release regarding this matter, please click here.
Sentencing scheduled for 12 May in the Dunedin District Court.
Defendant pleads guilty to 11 of 12 charges in the Dunedin District Court on 12 March.
Defendant enters no plea to fraud charges in the Dunedin District Court on 20 Febraury.
SFO executes search warrants in relation to an investigation concerning Barry Kloogh on 23 May.