Spy allegations and 'stellar' reputation cited as reasons for accused's secrecy
The start of the joint trial was delayed because of a positive Covid-19.
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Latest from Serious Fraud Office
Political donations: SFO National and Labour trial begins
Obtaining by deception charges to be heard in combined trial.
Winston Peters lashes out at 'spurious allegations' after NZ First Foundation acquittals
Two men were accused by the SFO of attempting to conceal nearly $750,000 in donations.
NZ First Foundation case: Accused pair not guilty of donations fraud
The pair were charged by the SFO just before the 2020 general election.
NZ First Foundation case: Identities of accused pair permanently suppressed
A group of media companies has for years argued the duo should be identified.
NZ First Foundation case: Accused argues elections at risk if named
Verdicts in the case are expected to be delivered in the coming week.
Covid wage subsidy fraud: Govt targets seven more for prosecution
MSD targets more for prosecution while the SFO continues to investigate the big fish.
'They are nice to me, and I'm nice to them': What motivates political party donors
Current rules require public disclosure of donations over $15,000.
Malaysian government prevents football fraud accused from returning to NZ
The charges are over the construction and funding of a $17m football complex in Auckland.
'Completely unsound': NZ's biggest-ever fraudster's appeal rejected
John Richard Bracken will stay in prison despite begging in tears to be let out.
Pair of roading company directors named in bribery case
The SFO charged six people this year over what a judge has called an 'elaborate scheme'.
Mortgagee sale wipes out equity of late fraud complainant
Mortgagee sale sees Browns Bay home at centre of SFO investigation go for less than RV.
Former employee admits taking bribes for contracts in roading corruption case
The alleged scheme saw millions of dollars in bribes and contracts exchange hands.
SFO closes investigation into Auckland mayor Phil Goff
The investigation focused on fundraising donations that were made in 2016 and 2019.
Former ADHB employee accused of taking bribe for medical supplies
The ex-worker also allegedly disclosed confidential information to an IT firm.
Banker behind Ponzi scheme became painter behind bars
The 72-year-old once handled millions of dollars but now dabbles as an artist.
Serious Fraud Office appoints new CEO
New appointment has previously worked with the FMA and was a Senior Crown Prosecutor.
Former East Wind manager facing SFO charges over alleged Ponzi scheme
After the company's director died, more than 200 creditors claimed to be owed $45m.
SFO charges six over alleged bribes for roadworks contracts
The alleged bribes for contracts exchange occurred between 2015 and 2018.
SFO chases offshore Oceania Football official
Alleged fraud in construction of $17m football complex in St Johns prompts charges.
NZ First Foundation accused argues for continued suppression
Man charged by the SFO claims allegations "will have a permanent effect on him".
Focus back on Kloogh case after sale of property
Liquidators seek funds from the sale of a property possibly bought with stolen money.
CBL defendant Alistair Hutchison dies months before trial
Interim name suppression granted over health concerns had ended in October.
National and Labour donations cases to be heard together
A single 10-week trial will now hear all the allegations involving both major parties.
'Robbing Peter to pay Paul': Former chartered accountant released from prison
Tax refunds intended for his clients were used for gambling and to repay personal debts.
Insurance firm's former boss has fraud trial delayed until 2023 due to lockdown
The delay highlights the significant disruption Covid-19 has had on NZ's court system.
SFO begins inquiries into multiple cases of potential wage subsidy fraud
The cases have been referred after extensive investigations by MSD, says director.
SFO opens investigation over failed financial firm
The SFO's probe follows a complaint by the company's liquidator.
Third CBL fraud accused named as former director
Three businessmen from the failed insurance company face Serious Fraud Office charges.
Former trustee who stole from $1m fund for underprivileged to be released from prison
Stephen Henare is banned from engaging in the affairs of any business, trust or company.
Former Cera employees on trial over alleged fraud
The pair are facing a range of allegations brought by the Serious Fraud Office.
Memory loss: Parole Board's concerns over jailed broker who defrauded clients of millions
Forex Brokers Limited director Russell Maher says he won't handle people's money again.
SFO complaint over failed financial firm
The liquidator has also filed High Court proceedings against the director of the company.
The sad life and lonely death of pensioner who found she didn't own her home
The missing house, the dead body, the secret affair, and the SFO investigation.