23 December 2015
A not guilty verdict has been delivered in a Serious Fraud Office (SFO) trial involving an alleged offer of a bribe to an Auckland Council official.
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17 December 2015
Two former employees of Thermakraft Industries (NZ) Ltd (Thermakraft) appeared in the Auckland District Court today and were sentenced for fraud and corruption.
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11 December 2015
Former director of MediaWeb Limited (MediaWeb), Victor John Clarke, has been sentenced in the Auckland District Court today to three years’ imprisonment.
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17 November 2015
A man facing 18 Crimes Act charges laid by the Serious Fraud Office (SFO) has appeared in the Manukau District Court today.
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29 October 2015
Two former employees of Thermakraft Industries (NZ) Ltd (Thermakraft) have appeared in the Auckland District Court today and pleaded guilty to fraud and corruption charges laid by the Serious Fraud Office (SFO).
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30 September 2015
The Serious Fraud Office (SFO) has today laid charges in the Manukau District Court against two former employees of Thermakraft Industries (NZ) Ltd (Thermakraft).
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10 September 2015
Meng Yam (Peter) Lim and Kooi Leng Pan have been sentenced in the Auckland District Court today following a Serious Fraud Office (SFO) prosecution.
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08 September 2015
The Serious Fraud Office (SFO) has laid Crimes Act charges against Victor John Clarke (61), in the Auckland District Court.
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02 September 2015
The jury in the Serious Fraud Office (SFO) trial of Vicki Ravana Letele yesterday reached verdicts in the Auckland District Court.
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23 July 2015
The Serious Fraud Office (SFO) has laid charges against Mark Lawrence Ivil (58) in the Tauranga District Court.
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22 July 2015
A former immigration official and his associate have pleaded guilty in the Auckland District Court today to corruption and bribery charges laid by the Serious Fraud Office (SFO).
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17 July 2015
Andrew Hrothgar Robinson has been sentenced in the Auckland High Court today to six years’ imprisonment for fraud. Mr Robinson is a former financial advisor and director of Auckland based company, Strategic Planning Group Limited (SPG).
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10 July 2015
Peter John Scutts was sentenced in the Auckland High Court today to eight months on home detention.
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03 July 2015
Kairuaiti Tangata Oropai Robert Kairua (Robert Kairua) has been sentenced to three years and nine months’ imprisonment in the Auckland District Court today.
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01 July 2015
The Serious Fraud Office (SFO) has completed an investigation into matters relating to the Far North District Council (FNDC).
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24 June 2015
Former Chief Executive of Heart of the City, Alex Gordon Swney (57) has appeared in the Auckland District Court today. Mr Swney has been sentenced to five years and seven months’ imprisonment for charges brought respectively by the Serious Fraud Office (SFO) and the Inland Revenue.
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24 June 2015
The Director of Grace Holdings NZ Limited (Grace NZ), Kairuaiti Tangata Oropai Robert Kairua (55), has pleaded guilty in the Auckland District Court to charges laid by the Serious Fraud Office (SFO).
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19 June 2015
Linnet Lewis has today been sentenced to five years and five months’ imprisonment in the High Court at Rotorua.
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12 June 2015
A major joint enforcement agency operation led by the Serious Fraud Office (SFO) has concluded today with the sentencing of Noelene Kay Banton and Johannes Hendrik Maria Middeldorp in the High Court at Wellington.
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21 May 2015
Peter John Scutts (59) was found guilty in the Auckland High Court today following a prosecution by the Serious Fraud Office (SFO). He has been found guilty of 17 fraud charges.
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19 May 2015
A former immigration official and his associate have appeared in the Auckland District Court to face corruption and bribery charges following a Serious Fraud Office (SFO) investigation.
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13 May 2015
Andrew Hrothgar Robinson (42) has entered guilty pleas in the Auckland High Court today to charges laid by the Serious Fraud Office (SFO).
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08 May 2015
Anthony John Hendon (56) has been sentenced today in the High Court at Wellington following a Serious Fraud Office (SFO) prosecution.
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07 May 2015
Guilty verdicts have been handed down in a Serious Fraud Office (SFO) prosecution in the High Court at Wellington today.
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04 May 2015
Linnet Lewis, has pleaded guilty in the Rotorua District Court today to 16 charges of theft by a person in a special relationship.
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28 April 2015
The Serious Fraud Office (SFO) has laid charges against three individuals in relation to allegations of bribery worth more than $1 million involving previous employees of Auckland Transport and Rodney District Council.
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24 April 2015
Glenda Mary Wynyard (49) was sentenced in the Auckland District Court today to eight months of home detention.
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21 April 2015
Alex Swney, former Chief Executive of Heart of the City, has appeared in the Auckland District Court to answer a charge brought by the Serious Fraud Office (SFO) of dishonestly using documents to obtain $2.5 million.
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27 March 2015
Glenda Mary Wynyard (49) has been found guilty in the Auckland District Court today of 11 out of 13 Crimes Act charges laid by the Serious Fraud Office (SFO).
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24 March 2015
Auckland resident, Johnson Yuejun Li (48) has appeared in the Auckland District Court today on a charge of corruption and bribery of an official laid by the Serious Fraud Office (SFO).
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10 February 2015
Anthony John Hendon (54) has pleaded guilty today in the High Court at Wellington to 24 charges of reproducing documents with intent to cause loss and has been remanded on bail for sentencing.
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02 February 2015
Four men charged with Crimes Act offences in relation to a multi-million dollar gaming machine fraud appeared in the Wellington District Court today.
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