Banking and financeFinance company directors due 80pc of deal profits, court toldTwo former Capital+Merchant directors would have received 80pc of the profits from a property they are accused of improperly using investor funds to refurbish, the High Court has been told. 24 Apr 12:30 AM
EmploymentSFO throws out Affco union complaintThe Serious Fraud Office has taken just one day to throw out a complaint from Affco against the union representing its locked-out workers.12 Apr 01:30 AM
Personal FinanceGold dealer liquidated after SFO probeAn Auckland bullion gold trader, which told a family last week it would not pay them more than $340,000 they were owed, has been placed into liquidation. 14 Feb 10:30 PM
Banking and financeSth Canterbury fraud accused keep name suppressionThe five people associated with South Canterbury Finance have kept name supression and will...15 Jan 09:25 PM
BusinessEx-SFO lawyer excused from courtThe Serious Fraud Office's former chief prosecutor was this morning formally charged with four offences relating to a forged email sent to media organisations. Anita Killeen was excused from attending the Auckland District Court today, with the reasons su29 Nov 10:30 PM
