Report A Fraud

Case number 180809

closed

Barry Kloogh

Dunedin businessman Barry Kloogh was sentenced to eight years and ten months' imprisonment on 31 July 2020.

Case Timeline

  • May 2019May 2019
    SFO executes search warrants in relation to an investigation concerning Barry Kloogh on 23 May.
  • February 2020Feb 2020
    Defendant enters no plea to fraud charges in the Dunedin District Court on 20 Febraury.
  • March 2020Mar 2020
    Defendant pleads guilty to 11 of 12 charges in the Dunedin District Court on 12 March.
  • July 2020Jul 2020
    Defendant sentenced in the Dunedin District Court on 31 July to eight years and ten months' imprisonment.