Tag: Serious Fraud Office
Party official quizzed in donations trial
A man who held a key role with the Labour Party has testified in court about an art auction the party held prior to...
Political party donations trial begins
Seven people are defending charges in an Auckland High Court trial relating to alleged wrongdoing over large donations made to political parties.
Among the defendants...
Guilty plea in SFO property investment case
A Flat Bush property investor charged with fraudulently obtaining millions of dollars in home loans has pleaded guilty at the Auckland District Court.
The Serious...
Court trials loom for accused
Three criminal trials with links to east Auckland are set to be held during 2022.
The first is scheduled to begin on March 7 at...
Luxon shakes up National’s line-up
Botany MP and new National Party leader Christopher Luxon has announced a reshuffle of his MPs' portfolios and parliamentary rankings.
He says the new party...
Donations cases merge for trial
The defendants charged over election donations to New Zealand's two major political parties will now be tried together.
A ruling by Auckland High Court Justice...
Donations case trial date set
A new trial date has been set for the four defendants in the National Party donations case.
Disgraced former Independent Botany MP Jami-Lee Ross and...
SFO silent on donations trial delay
The Serious Fraud Office (SFO) is declining to comment on why the criminal trial of the four men accused in the National Party donations...
National Party donations trial adjourned
The criminal trial of the four accused in the National Party donations case has been adjourned.
A staff member at the Auckland High Court told...
New prosecutor in donations case
A new prosecutor has been appointed to lead the Serious Fraud Office's (SFO) ongoing legal battle against the four defendants in the National Party...