Latest from Serious Fraud Office

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.

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.