Serious Fraud Office
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A subcontractor who pleaded guilty in a Serious Fraud Office (SFO) case relating to the awarding of road maintenance contracts funded from public funds has been sentenced to 12 months' home detention in the Auckland District Court.
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Two offenders in a Serious Fraud Office (SFO) prosecution have today been sentenced in the Christchurch High Court for their roles in a Ponzi scheme involving almost $4 million and more than 55 investors.
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A director and shareholder of a medical equipment company has been sentenced in the Auckland District Court in a Serious Fraud Office (SFO) bribery and corruption case.
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Two IT contractors for Spark New Zealand Ltd were today sentenced to three years’ imprisonment in the Auckland High Court for their roles in a Serious Fraud Office (SFO) bribery and corruption case involving more than $4 million in kickbacks.
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An Auckland man who tried to fraudulently claim millions of dollars through the Covid-19 wage subsidy scheme (WSS) and other government support schemes has been found guilty following a trial on charges brought by the Serious Fraud Office (SFO).
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The Serious Fraud Office (SFO) has launched a national campaign targeting foreign bribery to raise awareness and to encourage reporting. The campaign involves the introduction of a new online platform to support safe, anonymous reporting of suspected foreign bribery.
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PORIRUA — A former charitable trust employee pleaded guilty last Friday to stealing more than $1 million of funds intended for social support services in Porirua.
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AUCKLAND CITY — A former IT contractor has pleaded guilty to receiving over $4 million in kickbacks in a Serious Fraud Office (SFO) bribery and corruption case.
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A former executive who is alleged to have fraudulently obtained more than $2 million from the investment company he worked for can now be named after the Court lifted name suppression.
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An Auckland man charged by the Serious Fraud Office for allegedly submitting false COVID-19 wage subsidy applications is now facing further fraud charges related to COVID relief funds and GST returns.
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MANUKAU CITY — The former head of a charity which sought to help prevent family violence has today been found guilty of using fake invoices to steal around $44,000 from the organisation.
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AUCKLAND — The Serious Fraud Office (SFO) laid Crimes Act charges against Michelle Roberta Innes (58) today in the Auckland District Court.
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Six people have been arrested, and search warrants or other activities undertaken at over 25 locations in the North and South Islands, in a major joint enforcement agency operation lead by the Serious Fraud Office (SFO) with support from the New Zealand Police, the Organised and Financial Crime Agency of New Zealand, the Commerce Commission, New Zealand Customs, and Inland Revenue.
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The former Chief Financial Controller of Bridgecorp Limited (Bridgecorp), Cornelis Robert Roest (56) has today pleaded guilty in the Auckland District Court to one Crimes Act charge and two Companies Act charges brought against him by the Serious Fraud Office (SFO).
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WELLINGTON CITY — Ian Victor Petersen, a 62 year-old man from Waikanae, has appeared in the Wellington District Court and was sentenced to an additional six months imprisonment for failing to pay reparation of $110,000 to the victims of his fraud as had been ordered when he was sentenced in March 2011.
1,113 views