Case number 180809
Dunedin businessman Barry Kloogh was sentenced to eight years and ten months' imprisonment on 31 July 2020.
May 2019May 2019SFO executes search warrants in relation to an investigation concerning Barry Kloogh on 23 May.
February 2020Feb 2020Defendant enters no plea to fraud charges in the Dunedin District Court on 20 Febraury.
March 2020Mar 2020Defendant pleads guilty to 11 of 12 charges in the Dunedin District Court on 12 March.
July 2020Jul 2020Defendant sentenced in the Dunedin District Court on 31 July to eight years and ten months' imprisonment.