The investigation included a raid on Hawke's Bay Seafoods' premises at the corner of Pandora Rd and West Quay, Napier, on September 24 last year, involving a reported 88 officers from the MPI, Customs Service, Immigration NZ and police.
Linked to the inquiry were restraining orders on properties and vehicles under the Criminal Proceeds (Recovery) Act, limiting use, sale or disposal of the items pending the outcome.
All charges relate to alleged "significant" misreporting of commercial fishing catch under the Quota Management System between October 2012 and July last year and have been filed under the Fisheries Act, the MPI spokesman said.
Hawke's Bay Seafoods profiles itself as a vertically integrated company, from catch-to-plate, with more than 200 staff on boats and in factories, retail fish shops and offices, with exports to China, Japan and the Americas.