Case number 190903
Penrich Capital Ltd
The SFO has filed criminal charges against a defendant in relation to the affairs of Penrich Global Macro Fund. Note there is an interim suppression order in relation to this matter that covers the names of all complainants and any connected persons such as investment advisors.
June 2021Jun 2021Defendant scheduled to appear in the Christchurch District Court on 18 June.
March 2021Mar 2021Charges filed in the Christchurch District Court on 26 March.
April 2020Apr 2020SFO announces on 2 April an investigation into the affairs of Penrich Capital Limited had commenced.