Serious Fraud Office
The Serious Fraud Office will be accused in the High Court today of acting illegally during a long-running criminal investigation into the business activities of three billionaire oligarchs.The SFO is
The Serious Fraud Office found multiple transactions amounting to $1,062,973.
Close adviser to Maori King sentenced following Serious Fraud Office investigation.
The matter has arisen as voters decide who to put on the ballot.
A fraud investigation has been started into a car leasing investment business that collapsed into administration last month and left ordinary investors nursing losses.The Serious Fraud Office said it
Serious Fraud Office must complete its NZ First probe by next week.
An economic downturn and a wall of government bailout money creates a perfect environment for fraudsters
Serious Fraud Office investigation will examine “suspected fraud, fraudulent trading and money laundering” at firms owned by GFG Alliance
Britain’s Serious Fraud Office, the public body which investigates large scale financial cases, has been conducting its own investigation into the col…
The Serious Fraud Office has dropped its 11-month investigation into De La Rue, the banknote printer, over suspected corruption in South Sudan.The fraud agency said that following a “detailed review
Simon Marshall claims that a ‘statement of facts’ which implicated him in a £12m fraud case was incorrect
The key whistleblower in a case that resulted in a former Airbus subsidiary being fined £28.1 million for corruption was “hung out to dry” by the Serious Fraud Office, it has been claimed.Ian Foxley’s