Latest from Serious Fraud Office

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.

170 victims: Economist pleads guilty to one of NZ's biggest investment fund frauds

Christchurch-based economist charged with one of NZ's biggest frauds is back in court.

Judge rules against third CBL accused's continued anonymity

Businessman fears he would die from a stroke if his name was published in SFO case.

Former trustee who drained fund from $1m to $13.41 shows first sign of repentance

Stephen Henare and his sister virtually bled a trust helping underprivileged people dry.

Third CBL defendant fights for continued secrecy

The man is the third to face criminal proceedings after the NZX-listed firm CBL folded.

Labour Party donation case: Accused six appear in court

Six people face a total of 12 charges over a donation made to the Labour Party in 2017.

Jailed financial adviser's lavish life roused suspicion

The Serious Fraud Office has revealed for the first time how the fraudster was caught.

Inside Story: Political parties under a cloud of criminal cases

Ardern says "let's look at the law" but is it our political parties which need looking at?

SFO charges economist in one of NZ's biggest alleged frauds

Several rich-listers were among alleged victims of Kelly Tonkin's failed investment fund.