Case number 170625
The SFO has filed charges including conspiracy to commit an offence, namely obtaining by deception; money laundering; and causing loss by deception against two former Oceania Football Confederation (OFC) employees. The charges relate to the construction and delivery of the OFC’s Home of Football complex in Auckland.
Both defendants have name suppression.
February 2022Feb 2022SFO announces it has filed charges against two people and an arrest warrant has been issued for one of the defendants believed to be living overseas.
March 2022Mar 2022First defendant enters not guilty plea.
June 2022Jun 2022Second defendant appears and enters not guilty plea.
February 2025Feb 2025Trial scheduled to commence 10 February 2025 at the Auckland District Court.