Tag: SFO

The law enforcement agency that laid charges against seven people over political donations is defending its decision to prosecute after the Court of Appeal...

The three businessmen found guilty of charges relating to large donations made to the National Party have appeared in court to be sentenced. Yikun Zhang...

The Serious Fraud Office (SFO) is explaining its decision to lay criminal charges over political donations after achieving convictions against just three of the...

An expert in Chinese languages has given evidence in a trial relating to alleged wrongdoing over election donations. Dr Hui Ling Xu teaches Mandarin as...

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...

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...

Independent Botany MP Jami-Lee Ross appeared in the Auckland High Court this morning (July 8) for a pre-trial review hearing on charges related to...

The Serious Fraud Office is working with other government departments to prevent Covid-19 relief funds from being defrauded. The SFO is providing guidance to ensure...

Botany MP Jami-Lee Ross is one of four men charged by the Serious Fraud Office (SFO) over allegations about two $100,000 donations to the...

A Half Moon Bay foreign exchange trader has pleaded not guilty to running a Ponzi scheme to defraud his clients of more than $7...

A Half Moon Bay man who operated a foreign exchange brokerage and trading business has been charged with fraud that allegedly saw his largest...