- DTV LIMITED | CIV 2016-412-132
- G.L. FREEMAN HOLDINGS LIMITED | CIV 2016-409-1147
- NIHAL HOMES (NZ) LIMITED | CIV 2016-404-2844
- ARCANDUS LIMITED | CIV 2016-409-1149
- DKL CONSULTING LIMITED | CIV 2016-409-1138
- HAUFOLAU CONSTRUCTION LIMITED | CIV 2016-476-063
- HMR CONSTRUCTION LIMITED | CIV 2016-409-1156
- SINGH BROTHERS (2010) LIMITED | CIV 2016-409-1155
- PARTIKI FISHERIES LIMITED | CIV 2016-404-2927
- THE HIDDEN VALLEY LIMITED | CIV 2016-441-129
Serious Fraud Office
Edward Errol Johnston (59) has appeared in the Auckland District Court today on Serious Fraud Office...
Jonathan Graham West has pleaded guilty in the Tauranga District Court today to fraud charges laid...
Paul Kenneth Rose and Jane Clare Rose have been found guilty in the Auckland High Court...
More Serious Fraud Office News
SFO charges for alleged offending against multiple Waikato/Bay of Plenty victims
Jonathan Graham West (60) appeared in the Tauranga District Court yesterday to face charges...
- Posted February 23, 2016
Charges of deception, forgery and lies to protect the land of milk and honey
Charges have been laid by the Serious Fraud Office (SFO) in the Hamilton District...
- Posted January 14, 2016
Concealing involvement in companies leads to fraud and corruption charges
The Serious Fraud Office (SFO) has today laid charges in the Manukau District Court...
- Posted September 30, 2015
Pair sentenced for accepting a bribe
Meng Yam (Peter) Lim and Kooi Leng Pan have been sentenced in the Auckland...
- Posted September 10, 2015
SFO charges former MediaWeb director
The Serious Fraud Office (SFO) has laid Crimes Act charges against Victor John Clarke...
- Posted September 8, 2015
Mortgage fraud guilty verdicts
The jury in the Serious Fraud Office (SFO) trial of Vicki Ravana Letele yesterday...
- Posted September 2, 2015
SFO charges elusive defendant Mark Ivil
The Serious Fraud Office (SFO) has laid charges against Mark Lawrence Ivil (58) in...
- Posted July 23, 2015