The name of one of the men facing bribery charges brought by the Serious Fraud Office can now be revealed after his request for name suppression was declined today.
A foreign exchange broker who defrauded his clients of more than $7 million has been sentenced to six years and three months’ imprisonment and a minimum period of imprisonment of two years and 11 months.
A foreign exchange broker who used forged documents to disguise his company’s financial status has pleaded guilty to fraud.
A man has been charged with accepting a bribe as a council official and obtaining by deception, while his alleged counterpart is charged with giving a gift to a council employee.
The Serious Fraud Office has concluded its investigation into Dr Nigel Murray, the former CEO of the Waikato District Health Board.