SFO confirms receipt of Police file on Christchurch mayor
28 February 2020The Serious Fraud Office has received a referral from NZ Police in relation to Lianne Dalziel’s election expenses.
The Serious Fraud Office has received a referral from NZ Police in relation to Lianne Dalziel’s election expenses.
The Serious Fraud Office has today received a referral from NZ Police in relation to Phil Goff’s election expenses.
A former Auckland Council employee has pleaded guilty to a corruption charge brought by the Serious Fraud Office.
The defendants in the National Party donations case have pleaded not guilty to charges brought by the Serious Fraud Office.
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.