Report A Fraud

Case number 190884

prosecution

NZ First Foundation & Others

Charges have been filed against two defendants.

Case Timeline

  • September 2020Sep 2020
    SFO announces on 29 September that charges had been filed against two defendants.
  • September 2020Sep 2020
    SFO files charges against two defendants in the North Shore District Court on 23 September.
  • February 2020Feb 2020
    SFO announces commencement of an investigation in relation to the New Zealand First Foundation on 18 February.
  • February 2020Feb 2020
    SFO announces receipt of a Police referral in relation to the New Zealand First Foundation on 13 February.