Report A Fraud

Case number 180794


National Party Donations

The defendants have pleaded not guilty to charges brought by the Serious Fraud Office.

Case Timeline

  • September 2021Sep 2021
    Trial scheduled to commence in the Auckland High Court on 6 September.
  • February 2020Feb 2020
    Defendants plead not guilty to charges brought by the SFO in the Auckland District Court on 25 February.
  • January 2020Jan 2020
    SFO files charges against four people on 29 January.
  • March 2019Mar 2019
    The SFO confirms receipt of political donations referral by Police on 12 March.