Report A Fraud

Case number 170602


CBL Insurance Ltd

The former Chief Executive of CBL Insurance Ltd, the firm's former Chief Financial Officer and another person, who has name suppression, have been charged by the Serious Fraud Office.

Case Timeline

  • September 2021Sep 2021
    Trial scheduled to commence on 13 September.
  • February 2020Feb 2020
    Former Chief Executive and former Chief Financial Officer plead not guilty in the Auckland District Court on 4 February.
  • December 2019Dec 2019
    SFO files charges in relation to CBL Insurance on 17 December.
  • June 2018Jun 2018
    SFO announces that it is investigating matters relating to CBL Insurance on 27 June.