SFO Welcomes Court Of Appeal Decision On Political Donations Case – Serious Fraud Office
The SFO welcomes the Court of Appeal’s decision today which corrected the High Court findings in its New Zealand First…
Serious Fraud Office
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Three Found Guilty In SFO Political Donations Trial – Serious Fraud Office
Three people have today been found guilty under the Crimes Act of using sham donors to make political donations, thereby…
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Leave Sought To Appeal NZ First Foundation Decision – Serious Fraud Office
Leave has been sought to appeal the decision in the Serious Fraud Office’s NZ First Foundation prosecution. The Deputy-Solicitor General…
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SFO Files Charges In Relation To NZ First Foundation Donations – Serious Fraud Office
The SFO has filed a charge of ‘Obtaining by Deception’ against two defendants in the New Zealand First Foundation electoral…
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Defendants Plead Not Guilty In National Party Donations Case – Serious Fraud Office
The defendants in the National Party donations case have pleaded not guilty to charges brought by the Serious Fraud Office….