High Court strikes out part of $278m claims against PwC
Judge says the claims can be regarded as 'frivolous, vexatious or an abuse of process'.
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Latest from Serious Fraud Office
Man behind one of NZ's biggest investment fund frauds faces decade in jail
Kelly Tonkin faces a decade in jail after admitting Penrich investment fund fraud.
Business insider: Costly end to Albany Heights disaster, SFO's voice moves to Fonterra
The inside word on New Zealand's business community.
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.
SFO probe launched after pensioner found she didn't own her home
SFO investigators searched several properties associated with the probe last week.
Audrey Young: Ardern's knee-jerk reaction to SFO
OPINION: It is time for the donations law to be tested in the court, not reviewed.
SFO charges an indictment on political parties, not the system
ANALYSIS: Calls for another look at the rules for party political donations are a cop-out.
Labour Party donations case: Solicitor and public servant among the accused
The group allegedly created an illusion of five donations to hide true donor's identity.
SFO charges six people in Labour Party donations case
None of the defendants are sitting MPs or are current or former officials of the party.
Third accused in CBL fraud case has separate trial ordered
Former executives Peter Harris and Carden Mulholland were charged in late 2019.
Businessman who bribed public officials forfeits $3.5m, gets houses and vintage car back
Stephen Borlase bribed Auckland Transport and Rodney District Council officials for deals.
Māori Party donations referred to SFO
Māori Party donations referred to Serious Fraud Office.
'A convoluted nightmare': The pensioner who discovered she didn't own her home
Alleged investment scheme that's seen family homes up for mortgagee sale referred to SFO.
Third person charged by SFO in case over failed insurer CBL
The former CEO and CFO have already been charged after the $747 million firm folded.
SFO tightens net on Kiwi fund Penrich
Fraud probe into Cayman Island scheme run by ex-Treasury economist nears completion.
Not guilty pleas for former trust chairman in SFO case
Charges including corrupt acceptance of gift and conspiracy are formally denied.
NZ First Foundation case: Accused pair slowly edge to 2022 trial
Both accused also continue to enjoy having their identities suppressed.
Jami-Lee Ross agrees to destroy 'leaked' SFO documents
The former National Party MP is due to stand trial this year alongside three businessmen.
NZ First Foundation investigation: SFO's case heads to High Court
One of the accused is also attempting to have their charge dismissed.
Consultant with royal ties wanted for arrest in SFO probe
The man is accused by the SFO of conspiring with a prominent business leader.
Five business and political court cases to follow in 2021
Several high-profile trials are due to be held this year.
Election expenses: SFO clears Christchurch mayor
The Serious Fraud Office launched a probe earlier this year.
Prominent iwi leader appears in court over alleged $364k fraud
Despite not entering a plea, Roger Pikia said he'd 'vigorously defend the charges'.
Co-accused in CBL fraud case named
The 49-year-old's interim name suppression lapsed at 3pm today.
NZ First Foundation case: Suppression argument moves to High Court
The suppression battle over allegations of improper political donations continues.
CBL co-accused loses name suppression, pending further appeal
The Court of Appeal gave the man a week to mount a further appeal.
NZ First Foundation case: Accused pair lose suppression argument
Judge denies suppression, says: 'In my view the subject matter is inherently political.'