A property consultant has admitted defrauding the Selwyn District Council in a Serious Fraud Office prosecution.
The former asset manager of a tax-payer funded disability trust has been sentenced to eight months of home detention and ordered to pay reparations of $164,929 for charges brought by the Serious Fraud Office.
A Christchurch man who defrauded his clients of at least $17.5 million through a Ponzi scheme has been sentenced to eight years in prison with a minimum non-parole period of four years for charges brought by the Serious Fraud Office.
The former financial manager of a tax-payer funded social services provider has pleaded guilty to defrauding the entity of about $60,000.
Transparency International has ranked New Zealand’s public sector again as the least corrupt in the world.
The Serious Fraud Office (SFO) has concluded its investigation into a free-range eggs producer.
A property developer at the centre of a mortgage fraud scheme involving about 75 properties in Hamilton and Auckland has been sentenced to four years and seven months in prison with a minimum non-parole period of two years and three months for charges brought by the Serious Fraud Office (SFO).
The second and final defendant in a Serious Fraud Office (SFO) case has pleaded guilty to fraud in the Auckland High Court today.