BDBDAgribusinessCrafar bidder: 'Nothing to hide' from the SFONatural Dairy says it has "nothing to hide" after the Serious Fraud Office announced it was looking into the company's land transactions.21 Oct 09:23 PM
AgribusinessSFO probe blocks sale of Crafar farmsNatural Dairy's plans to buy 20 Crafar farms soured yesterday as the Serious Fraud Office said it was investigating the Hong Kong-listed firm.21 Oct 04:30 PM
AgribusinessSFO probes Crafar bid company transactionsThe Serious Fraud Office is investigating the company seeking to buy more than $200m worth of dairy farms from the receivers of the Crafar companies.21 Oct 09:37 AM
Official Cash Rate'Hubbard didn't invest money as instructed' says receiverReciever says he's not surprised the SFO is looking at certain loans.21 Oct 03:00 AM
BusinessMan guilty of $1.4m business theftAuckland businessman Martyn Scott has been remanded in custody after today pleading guilty to stealing $1.4m from a family-owned company.21 Oct 02:15 AM
Media and marketingNBR agrees to SFO document demandsBusiness newspaper NBR has agreed to hand over documents relating to South Canterbury Finance to the Serious Fraud Office.19 Oct 10:30 PM
Banking and financeSFO probes SC Finance loansThe Serious Fraud Office is investigating five related party loans involving South Canterbury Finance made between 2005 and 2009.18 Oct 11:26 PM
Banking and financeSFO probes Sth Canterbury FinanceThe Serious Fraud Office has just announced it has launched an investigation into South Canterbury Finance.18 Oct 08:30 PM
Banking and financeGuilty pleas from former National Finance accountantThe former accountant for failed finance company National Finance 2000 has pleaded guilty to SFO charges.08 Oct 02:50 AM
OpinionFran O'Sullivan<i>Fran O'Sullivan:</i> Hubbard's A-team won't be cheapHow did Timaru businessman Allan Hubbard assemble a top-flight team of lawyers and public relations practitioners to defend his reputation and protect what's left of his dwindling commercial empire?05 Oct 04:30 PM
Small BusinessMan admits Green Acres fraudA man who earlier denied taking millions of dollars in a franchise fraud today entered guilty pleas to three charges of obtaining by deceit.29 Sep 09:34 PM
CrimeEx-agent 'conned' $10m loansAn ex-real estate agent allegedly used fake paperwork to secure bank mortgages in other people's names as part of an elaborate property scam involving more than $10m.27 Sep 04:30 PM
