SFO files charges in relation to NZ First Foundation donations
29 September 2020The SFO has filed a charge of ‘Obtaining by Deception’ against two defendants in the New Zealand First Foundation electoral funding case.
Media releases
2020 September
Corruption charges filed against former CERA employees
11 September 2020Two men who worked for the Christchurch Earthquake Recovery Authority (CERA) and Ōtākaro Ltd have pleaded not guilty to corruption charges brought by the Serious Fraud Office.
Liquidator convicted of fraud after delayed trial
05 September 2020A former Auckland liquidator has been found guilty of fraud on charges brought by the Serious Fraud Office.