A businessman who provided financial advisory services has entered no plea to charges brought by the Serious Fraud Office.
The Serious Fraud Office has today commenced an investigation in relation to the New Zealand First Foundation.
The Serious Fraud Office has received a referral from NZ Police in relation to the New Zealand First Foundation.
A prominent Māori performing arts educator has been sentenced to 12 months’ home detention for defrauding a tertiary education provider and a Crown agency of approximately $1.3 million.
The former Chief Executive of CBL Insurance Ltd has pleaded not guilty to criminal charges brought by the Serious Fraud Office.
A woman has been charged for allegedly stealing non-public funds administered by the New Zealand Defence Force (NZDF) while she was employed by the organisation.
The Serious Fraud Office filed criminal charges today against four people in relation to donations paid into a National Party electorate bank account.