26 September 2013
Former director of Rockforte Finance Limited (Rockforte), Colin Mark Simpson (52) was sentenced today in the Wellington High Court to 11 months home detention and 200 hours of community work.
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17 September 2013
John Grant Fagan (54) has entered a guilty plea in the Palmerston North District Court to charges laid by the Serious Fraud Office (SFO).
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11 September 2013
The Serious Fraud Office (SFO) has completed and closed an investigation into the Taupo District Council and referred the matter to the Office of the Auditor General.
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11 September 2013
State Services Commissioner and Head of State Services Iain Rennie has today announced the appointment of Julie Read as Chief Executive and Director of the Serious Fraud Office.
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05 September 2013
Following a joint investigation into the activities of Auckland based company Strategic Planning Group Limited (SPG), the Serious Fraud Office (SFO) and the Financial Markets Authority (FMA) have laid charges against former financial adviser Andrew Hrothgar Robinson (40).
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03 September 2013
Peter John Scutts (58) has appeared in the Auckland District Court today to face 16 Crimes Act charges of dishonestly using a document and one Secret Commissions Act charge of receiving secret reward for procuring contracts. The charges have been laid by the Serious Fraud Office (SFO).
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02 September 2013
Former director of Rockforte Finance Limited (Rockforte), Colin Mark Simpson (52) has entered guilty pleas in the Gisborne High Court to nine counts of fraud laid by the Serious Fraud Office (SFO).
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