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FMA calls Serious Fraud Office into Forestlands probe

May 1 (BusinessDesk) – The Financial Markets Authority has called in the Serious Fraud Office to look at some aspects of its ongoing probe of the Forestlands forestry investment group of companies. Th... read more

White-collar fraud still out there: SFO

Serious Fraud Office investigation and prosecution numbers have dropped ... citing Operation Edit and a big pokie machine fraud investigation. Operation Edit was the probe of an alleged $1.6 million i... read more

SFO charges five in South Canterbury Finance probe

The total fraud alleged in the South Canterbury Finance (SCF) case is $1.7 billion, the same amount as the taxpayer bailout of the company. The Serious Fraud Office (SFO ... other investigations into ... read more

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By exposing the extraterrestrial intelligence hypothesis mathematically, we limit the real possibilities to each term and approach the final answer: how many alien civilizations are there? The L term ... read more


High Court places Forestlands companies into liquidation

The FMA launched a probe last year when it received ... statements and has referred some matters to the Serious Fraud Office. In today’s release, the regulator noted its investigation into Forestlands ... read more

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Charged man found dead

Five people variously charged by the FMA over property financier ... Related property financier, Viaduct Capital, was put into receivership in May 2010 owing 110 depositors $7.8m. In June 2011, the Se... read more

Stories for February 2010

"The play follows the downward spiral into desperation and shame as a tragic destiny consumes ... and a king to a kingdom." The growing call for affordable housing has Bill Spreitzer working overtime. ... read more

FMA calls Serious Fraud Office into Forestlands probe

The Financial Markets Authority has called in the Serious Fraud Office to look at some aspects of its ongoing probe of the Forestlands forestry investment group of companies. The market watchdog is st... read more

FMA calls Serious Fraud Office into Forestlands probe

May 1 (BusinessDesk) - The Financial Markets Authority has called in the Serious Fraud Office to look at some aspects of its ongoing probe of the Forestlands forestry investment group of companies. Th... read more

High Court places Forestlands companies into liquidation

The FMA launched a probe last year when it received ... statements and has referred some matters to the Serious Fraud Office. In today's release, the regulator noted its investigation into Forestlands ... read more



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