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
PoliticsSth Canterbury probe promised by Labour Labour is promising a full inquiry into all aspects of the failure of South Canterbury Finance if it wins the election.23 Nov 10:15 PM
Personal FinanceIRD first in line for Datasouth money huntInland Revenue is standing ahead of failed South Canterbury Finance for money from ex-Datasouth Group boss Gavin Bennett.10 Nov 10:45 PM
Personal FinanceDominion Finance directors charged by SFO Directors of the collapsed Dominion Finance company have appeared in court today, facing charges of unauthorised related party lending. 26 Oct 10:45 PM
