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Serious Fraud Office
Tag: Serious Fraud Office
Crime
Police: Insufficient evidence of alleged misuse of Census data
Times Team
-
October 2, 2025
0
Business
SFO launches campaign to tackle foreign bribery
Times Team
-
May 20, 2025
0
Council
Former Auckland Council building inspector sentenced
Times Team
-
February 25, 2025
0
Council
Former building inspector pleads guilty to bribery and corruption
Times Team
-
August 10, 2024
0
Business
Complaints about Actura’s collapse referred to Serious Fraud Office
Chris Harrowell
-
August 2, 2024
0
Crime
Subcontractor sentenced to home detention following SFO charges
Times Team
-
June 9, 2024
0
Council
SFO defends prosecution after convictions overturned
Chris Harrowell
-
November 30, 2023
0
Crime
Two jailed in SFO $8.7m mortgage fraud case
Times Team
-
October 19, 2023
0
Crime
Second person sentenced in SFO’s $8.7m mortgage fraud case
Times Team
-
March 15, 2023
0
Crime
SFO explains decision to charge in donations case
Chris Harrowell
-
October 18, 2022
0
Crime
Former MP acquitted of charges over political donations
Times Team
-
October 5, 2022
0
Crime
Court hears of disputed translations in donations trial
Chris Harrowell
-
September 1, 2022
0
Crime
Second guilty plea in $8.7m mortgage fraud case
Times Team
-
August 24, 2022
0
Crime
Investigator testifies in donations case
Chris Harrowell
-
August 23, 2022
0
Crime
Trips to China detailed in court trial
Chris Harrowell
-
August 16, 2022
0
Crime
Ex-MP’s police interview heard in court
Chris Harrowell
-
August 9, 2022
0
Business
Party official quizzed in donations trial
Chris Harrowell
-
August 2, 2022
0
Crime
Political party donations trial begins
Chris Harrowell
-
July 26, 2022
0
Crime
Guilty plea in SFO property investment case
Times Team
-
July 20, 2022
0
Crime
Court trials loom for accused
Chris Harrowell
-
February 8, 2022
0
News
Luxon shakes up National’s line-up
Chris Harrowell
-
December 6, 2021
0
Crime
Donations cases merge for trial
Chris Harrowell
-
November 30, 2021
0
Crime
Donations case trial date set
Times Team
-
September 27, 2021
0
Crime
SFO silent on donations trial delay
Times Team
-
August 9, 2021
0
Crime
National Party donations trial adjourned
Times Team
-
August 3, 2021
0
Crime
New prosecutor in donations case
Times Team
-
March 9, 2021
0
News
SFO welcomes court decision in Jami-Lee Ross case
Nick Krause
-
August 11, 2020
1
News
Donations scandal: Jami-Lee Ross appears in High Court
Times Team
-
July 8, 2020
1
News
National Party donations scandal: Jami-Lee Ross appears in court
Times Team
-
February 25, 2020
1
News
Jami-Lee Ross one of 4 charged by SFO
Nick Krause
-
February 19, 2020
1
Crime
SFO files charges in National Party donations case
Times Team
-
January 31, 2020
1
Crime
Ponzi scheme operator jailed
Times Team
-
July 24, 2019
0
Business
Forex trader denies $7m fraud
Nick Krause
-
December 14, 2018
0