PremiumPremiumAgribusinessNZ properties remain frozen as Crafar Farms saga heads for retrialThe Hong Kong Court of Final Appeal has quashed the convictions and ordered a retrial.10 Sep 05:00 PM
New ZealandElectoral Commission looking into NZ Public Party complaintCommission is considering a complaint about party and its collection and use of donations.09 Sep 07:38 AM
BusinessFormer liquidator guilty of theft, perjury and obstructing SFOAfter defending himself during his trial, Geoffrey Smith was convicted today.03 Sep 10:50 PM
PremiumPremiumBusinessLiquidator flags serious concerns over failed financial firmInvestors owed millions left in the lurch.21 Aug 07:00 AM
PremiumPremiumBanking and financeCo-defendant in CBL fraud case argues for name suppressionThe man faces charges of theft, obtaining by deception and false accounting.20 Aug 05:38 AM
PremiumPremiumBusinessWhat a judge ordered Jami-Lee Ross to do with SFO documents 'leak'The SFO said it 'inadvertently disclosed' the material to the MP and his co-defendants.11 Aug 06:00 AM
PremiumPremiumBusinessSFO seeks injunction against Jami-Lee Ross over 'leak'Exclusive: It is understood the SFO inadvertently disclosed material.06 Aug 05:55 AM
PremiumPremiumBanking and financeFormer CBL boss Peter Harris appears in court over fraud chargesCBL had a market value of $747m when its shares were suspended from trading in 2018.04 Aug 09:25 PM
New ZealandFraudster jailed: Wife of man defrauded on deathbed happy with sentenceBarry Kloogh defrauded couple out of more than $700,000.31 Jul 05:54 AM
Business'How could you do that to a dying man?': Kloogh victims speak outA woman lost her husband to cancer while being defrauded of more than $700,000.30 Jul 09:50 PM
PremiumPremiumBusinessThe broker, the fraud and the $500k in gold bullionThe true scale of Russell Maher's fraud may never be known.23 Jul 05:00 PM
New ZealandSir John Key on political scandals: Parliament 'notoriously hard on marriages'John Key ready to campaign for Judith Collins despite sacking her from his Cabinet.23 Jul 07:30 AM
PremiumPremiumInvestmentProperty investors accused of deceiving banks for millions head to trialThe group allegedly duped banks for loans to buy residential properties in Auckland.21 Jul 02:04 AM
KahuSentencing delayed for Māori King adviserRangi Whakaruru, who is on bail, is now due to be sentenced in October.16 Jul 08:00 PM
New ZealandSFO launches investigation into Labour Party donationsThe SFO is presently conducting four investigations over electoral funding allegations.13 Jul 05:48 AM
New ZealandNational Party donations: MP Jami-Lee Ross back in High Court on SFO chargesIndependent MP Jami-Lee Ross has appeared in the High Court at Auckland this morning.07 Jul 08:56 PM
BusinessQueen St forex broker jailed over $1.55m fraudThe foreign exchange broker defrauded his clients with forged documents.06 Jul 06:10 AM
PremiumPremiumBusinessNZ's biggest bribery case: Former boss back in courtThe fallout from New Zealand's largest bribery prosecution continues.02 Jul 05:48 AM
PremiumPremiumBusinessFormer liquidator on trial for theft, perjury, obstructionGeoffrey Martin Smith is accused of theft, perjury and obstructing an investigation.30 Jun 05:50 AM
New ZealandNZDF court of inquiry launched after administrator stole $225kPaniparewhakaro Rangiuia embezzled money raised for soldiers' health and wellbeing.24 Jun 05:04 AM
PremiumPremiumPersonal FinanceMastermind's widow dies: Second death haunts $45m ponziWidow of director of giant ponzi herself dies before facing questions from investigators.19 Jun 05:00 PM
PremiumPremiumNew ZealandBig Read: Where Winston Peters will hunt for votes this electionElection 2020 is coming - what will NZ First promise this election - and to who?06 Jun 05:00 PM
New ZealandNZF Foundation spent $130k on company run by Winston Peters' lawyerDonor funds given to the NZ First Foundation were spent paying expenses, wages and bills.26 May 06:21 PM
PremiumPremiumNew ZealandAuckland heritage-listed building to get a faceliftCouncil heritage expert Rebecca Fogel said the changes are not a good outcome.18 May 11:09 PM
New ZealandAccountant jailed after gambling away $1m from 245 clientsChristopher Wright was sentenced to three years and nine months' imprisonment.12 May 11:58 PM
New ZealandBribery: Corrupt former Auckland Council worker sentencedSundeep Rasila defrauded council out of nearly $30,000 over a Chinese tech goods contract.11 May 10:00 PM
PremiumPremiumNew ZealandBribery: Details of dodgy Auckland Council deal revealedA businessman made a nearly $60k profit through a corrupt deal with a council worker.29 Apr 11:00 PM
OpinionBarry SoperBarry Soper: Winston Peters' trustee the subject of SFO raidCOMMENT: SFO won't find any evidence of wrongdoing because none exists, Henry says21 Apr 04:45 AM
New ZealandSFO decision over NZ First Foundation will come before electionSFO will make a call on whether to lay charges in relation to the NZ First Foundation.20 Apr 11:34 PM
CrimeDisgraced financial adviser elects trial by judge-aloneWhen Barry Kloogh's firms were placed into liquidation, he had 2000 active clients.16 Apr 06:16 PM
PremiumPremiumBusinessAdviser to Māori King's late-night credit card payments to son revealedInvestigation finds adviser to Maori King funnelled charity money to his children.21 Mar 04:00 PM
PremiumPremiumCompaniesFrozen Penrich investment fund sparks SFO complaint'Significant discrepancy found in investment fund.16 Mar 04:45 AM
New ZealandSFO confirms probes into Auckland and Christchurch mayors' expensesEarlier, Phil Goff said: 'I've got nothing to hide'11 Mar 03:33 AM
New ZealandPhil Goff denies wrongdoing as SFO considers expenses probeAuckland Mayor Phil Goff has come out swinging maintaining he has 'nothing to hide'.11 Mar 02:44 AM