The SFO must be careful not to say anything that might compromise an ongoing investigation or a matter that is proceeding through the Court.
Case status guide
We'll provide confirmation of investigations when appropriate - usually, this would not be until charges are laid and name suppression is not an issue. There will be some exceptions if the SFO’s involvement is already in the public arena, or if public cooperation is required.
A case reaches prosecution stage when charges are laid. There may be a number of hearings during this stage and name suppression may stay in place. The SFO will announce if guilty pleas are entered. If not, the case will go to trial.
Trial dates and locations will be announced when they are available. The SFO will not comment on anything that might compromise a matter that is proceeding through the court.
Barry Kloogh has admitted defrauding investors of at least $15.7 million.
Bryan Martin and Others
Four property investors have been charged with fraudulently obtaining millions of dollars in home loans.
CBL Insurance Ltd
Former Chief Executive of CBL Insurance has been charged with fraud.
Christopher George Wright has been sentenced to three years and nine months' imprisonment.
David Chung and Others
An investigation relating to Oceania Football Confederation is ongoing.
Donna Grant has been sentenced for million-dollar fraud.
An investigation relating to East Wind Company Ltd has commenced.
Forestlands NZ Ltd
An investigation relating to Forestlands NZ Ltd is ongoing.
Fuji Xerox New Zealand Limited
An investigation relating to Fuji Xerox is ongoing.
Geoffrey Martin Smith
Geoffrey Smith has been charged with fraud.
National Party Donations
The SFO has filed charges in relation to donations paid into a National Party electorate bank account.
A former defence force employee has admitted $225,000 fraud.
An investigation has commenced into the affairs of Penrich Capital Limited.
Rasila & Other
A former Auckland Council employee has been sentenced to five and a half months' home detention.
An investigation relating to Roger Pikia is ongoing.
John Williams has pleaded not guilty to fraud charges.
Russell Angus Maher
Russell Maher has pleaded guilty to fraud.
Te Rangihiroa Whakaruru
Te Rangihiroa Whakaruru has pleaded guilty to fraud.
Two former employees of a charity that offered domestic violence prevention services for Pacific Islanders have been charged.
Vivek Goel & Others
Four people have been charged for allegedly manipulating local government procurement processes for financial gain.