- BY THE EARS LIMITED | CIV 2017-419-338
- THE ROCKPOOL LIMITED | CIV 2017-409-936
- HOTEL ASHBURTON (2016) LIMITED | CIV 2017-409-935
- NZ DISTRIBUTION LIMITED | CIV 2017-404-2824
- NNNM ENTERPRISES LIMITED | CIV 2017-404-2803
- BUILD IT CREW LIMITED | CIV 2017-404-2686
- SOUTH CONSTRUCTION LIMITED | CIV 2017-404-2689
- FAST TRACK NZ LIMITED | CIV 2017-404-2690
- TASTE OF CHINA LIMITED | CIV 2017-404-2645
- JJZ ENTERPRISES LIMITED | CIV 2017-404-2647
Serious Fraud Office
More Serious Fraud Office News
Actions risked New Zealand’s reputation
Simon William Hall, a former employee of Fisher & Paykel Healthcare (F&P Healthcare), has...
- Posted June 9, 2017
Public health care provider and Trust are victims of alleged fraud
Two people have appeared at the Manukau District Court in relation to a Serious...
- Posted April 4, 2017
Employee charged for deception in Middle East
A former employee of Fisher & Paykel Healthcare (F&P Healthcare) has appeared in the...
- Posted March 22, 2017
Men guilty of corruption and bribery will spend time in jail
Two men who were found guilty of corruption and bribery in a Serious Fraud...
- Posted February 22, 2017
Jailed for betrayal of colleagues and taxpayers
Joanne Harrison appeared in the Manukau District Court today and has received a sentence of...
- Posted February 21, 2017
Fraud alleged in Auckland development project
Four people involved in an Auckland development have been charged under the Crimes Act...
- Posted February 15, 2017
Man allegedly deceived friends and associates in Ponzi
Shane Richard Scott (60), has pleaded not guilty today to Crimes Act charges filed...
- Posted February 8, 2017
Dishonest tax agent to pay for crime in jail
Michael Robert McDonald's sentencing hearing has concluded in the Manukau District Court in relation...
- Posted December 15, 2016
Trial finds behaviour to be corrupt
A Serious Fraud Office (SFO) trial of two men on corruption and bribery and...
- Posted December 9, 2016
Sentence sends message to keep housing market honest
A man who returned to New Zealand to plead guilty to fraud charges last...
- Posted November 18, 2016
Former solicitor manipulated the system, sentenced to home detention
Edward Errol Johnston has been sentenced at the Auckland District Court today in a...
- Posted November 10, 2016
Former Ministry of Transport employee pleads guilty
Joanne Harrison has pleaded guilty today to Crimes Act charges in relation to a...
- Posted November 9, 2016