
SFO seeks injunction against Jami-Lee Ross over 'leak'
Exclusive: It is understood the SFO inadvertently disclosed material.
Exclusive: It is understood the SFO inadvertently disclosed material.
CBL had a market value of $747m when its shares were suspended from trading in 2018.
Barry Kloogh defrauded couple out of more than $700,000.
A woman lost her husband to cancer while being defrauded of more than $700,000.
The true scale of Russell Maher's fraud may never be known.
John Key ready to campaign for Judith Collins despite sacking her from his Cabinet.
The group allegedly duped banks for loans to buy residential properties in Auckland.
Rangi Whakaruru, who is on bail, is now due to be sentenced in October.
The SFO is presently conducting four investigations over electoral funding allegations.
The fallout from New Zealand's largest bribery prosecution continues.
Geoffrey Martin Smith is accused of theft, perjury and obstructing an investigation.
Paniparewhakaro Rangiuia embezzled money raised for soldiers' health and wellbeing.
Widow of director of giant ponzi herself dies before facing questions from investigators.
Election 2020 is coming - what will NZ First promise this election - and to who?
Donor funds given to the NZ First Foundation were spent paying expenses, wages and bills.
Council heritage expert Rebecca Fogel said the changes are not a good outcome.
Christopher Wright was sentenced to three years and nine months' imprisonment.
Sundeep Rasila defrauded council out of nearly $30,000 over a Chinese tech goods contract.
SFO will make a call on whether to lay charges in relation to the NZ First Foundation.
When Barry Kloogh's firms were placed into liquidation, he had 2000 active clients.
Investigation finds adviser to Maori King funnelled charity money to his children.
'Significant discrepancy found in investment fund.
Earlier, Phil Goff said: 'I've got nothing to hide'
Auckland Mayor Phil Goff has come out swinging maintaining he has 'nothing to hide'.
Kelvin Wood was once a highly successful financial investor but lost his clients millions.
The former employee admitted receiving secret commissions from a new contract.
Comment: Maybe it's a storm in a teacup but there remains some very big question marks.
Christchurch Mayor Lianne Dalziel is also being investigated.
The Serious Fraud Office is assessing Christchurch mayor Lianne Dalziel's election costs.
More than $500,000 was reportedly donated to the NZF Foundation over two years.