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Serious Fraud Office

South Canterbury Finance under SFO investigation

South Canterbury Finance under SFO investigation
Wellington, Oct 19 NZPA - The Serious Fraud Office (SFO) has launched an investigation into South Canterbury Finance (SCF) over a number of related party transactions that may have involved false statements or other fraudulent conduct.

SFO to probe South Canterbury

SFO to probe South Canterbury
Wellington, Oct 19 NZPA - The Serious Fraud Office (SFO) has launched an investigation into South Canterbury Finance (SCF).

Hubbard says Govt will pay for not supporting SCF deal

Hubbard says Govt will pay for not supporting SCF deal
Wellington, Oct 16 NZPA - Timaru businessman Allan Hubbard believes the Government could lose up to $1 billion for not supporting a bid to buy South Canterbury Finance (SCF).

SFO says National Finance case helps restore confidence

SFO says National Finance case helps restore confidence
Wellington, Oct 8 NZPA - John Gray, the former accountant for National Finance 2000 Ltd, pleaded guilty in Auckland District Court to theft by a person in a special relationship and a charge of false accounting, the Serious Fraud Office (SFO) said today.

Guilty pleas in Five Star case

Wellington, Oct 6 NZPA - Guilty pleas have precluded the need for a trial of directors of the Five Star Group of companies and Five Star's principal officer on charges brought by the Registrar of Companies under the Financial Reporting Act and the Securities Act .

Manager signals payment, Hubbard subordinates his interest

Manager signals payment, Hubbard subordinates his interest
Wellington, Oct 1 NZPA - Allan Hubbard has offered to subordinate his own interests and make up any losses to investors, say the statutory managers of his affairs in a report that identifies low recoveries from large related party transactions to the Hubbards.

Statutory manager signals first payment to Aorangi investors

Statutory manager signals first payment to Aorangi investors
Wellington, Oct 1 NZPA - The statutory managers of Allan Hubbard's business interests are signalling a first payment to investors in Aorangi Securities Ltd this month and say there are issues with the structure of Hubbard Management Funds (HMF) and how it can be wound up in a way that maximises r

Hubbard supporters lobby chief justice

Hubbard supporters lobby chief justice
Wellington, Sept 29 NZPA - The supporters of Timaru businessman Allan Hubbard have written to Chief Justice Dame Sian Elias, arguing his situation has become a human rights issue because he has undergone a trial by media.

Payment to SCF deposit, debenture holders due mid-October

Payment to SCF deposit, debenture holders due mid-October
Wellington, Sept 29 NZPA - South Canterbury Finance (SCF) debenture and deposit holders will be paid in the middle of October, Trustees Executors, the trustee says.

Hubbard supporters demand public inquiry

Hubbard supporters demand public inquiry
Wellington, Sept 20 NZPA - Supporters of Allan Hubbard are "demanding" a public inquiry into events that preceded the receivership of South Canterbury Finance (SCF), in which Mr Hubbard was the major shareholder.

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