The Serious Fraud Office has commenced a formal investigation into East Wind Company Ltd and its affiliated entities.
Following an investigation by the Serious Fraud Office and the Reserve Bank of New Zealand into CBL Insurance and associated entities, the SFO has today filed criminal charges.
An employee of a charitable trust that provided financial support to the office of the Māori King has pleaded guilty to charges brought by the Serious Fraud Office.
A prominent Māori performing arts educator has admitted defrauding a tertiary education provider and a Crown agency of approximately $1.25 million.
A former employee of a company owned by Sir Peter Jackson and Dame Fran Walsh has been sentenced to two years and five months’ imprisonment on charges brought by the Serious Fraud Office.