Recommended.co.nz | Guide2.co.nz | Voxy.co.nz | Gimme.co.nz
Homepage | login or create an account

Adam Feeley

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 investigating South Canterbury Finance

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

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).

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.

Doubts expressed about SCF as SFO continues investigation

Doubts expressed about SCF as SFO continues investigation
Wellington, Aug 30 NZPA - South Canterbury Finance is warning "there can be no certainty" recapitalisation and restructuring proposals will be successfully implemented, while the Serious Fraud Office says it will continue investigating related companies operated by Timaru businessman Allan Hubbar

SFO lays charges against Five Star Four

SFO lays charges against Five Star Four
Wellington, Aug 25 NZPA - The Serious Fraud Office (SFO) said it has laid over 100 charges under the Crimes Act against Nicholas Kirk, Marcus MacDonald, Anthony Bowden and Neill Williams who are associated with the collapsed Five Star Finance Group.

$18m investment 'unlikely to be returned'

Auckland, Aug 12 NZPA - Investors have been told they are unlikely to see any of the $18 million they invested with an Auckland couple, despite the sale of their multi-million dollar Remuera mansion.

SFO to continue Hubbard investigation

SFO to continue Hubbard investigation
Auckland, July 31 NZPA - Investors in several funds associated with South Canterbury businessman Allan Hbbard will be interviewed by the Serious Fraud Office (SFO) after it decided there was enough evidence to continue its investigation.

Another Blue Chip investigation launched by SFO

Another Blue Chip investigation launched by SFO
Wellington, July 22 NZPA - The Serious Fraud Office (SFO) is probing a Blue Chip franchise in the South Island separately to its investigation into the affairs of Blue Chip Financial Solutions Ltd.

Hubbard to fight statutory management, supporters rally

Hubbard to fight statutory management, supporters rally
Wellington, July 16 NZPA - Supporters are setting up a trust fund for South Canterbury businessman Allan Hubbard, who said today he would fight the Government's decision to put his business interests in statutory management.

Credit Card Comparison TablesCompare Credit Cards - Independent interest rate and fees comparisons for New Zealand banks.