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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

New Zealand PM still upbeat as corruption claims swirl

New Zealand Prime Minister John Key insisted his bid for re-election remained on track on Monday, as the opposition demanded a corruption probe into a scandal that ... to attempts to undermine the the... read more

SFO charges businessman Allan Hubbard

After a year of pleading innocence, Timaru financier Allan Hubbard faces 50 fraud charges, laid today by the Serious Fraud Office (SFO ... which launched a probe into Aorangi Securities the next day. ... read more

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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


Total CNN and MSNBC Blackout of Arrest of IT Guy Continues; Print Media Mentions the Story -- with Hilarious Understatement

Politico reported the criminal probe concerned “serious, potentially illegal, violations on the House IT network.” Gowen described Awan’s arrest as “clearly a right-wing media-driven prosecution by a ... read more

Barney Frank's Meatloaf Impersonation When it Comes to Freedom: Two Out of Three Ain't Bad (But It Ain't Good Enough, Either)

He added: "But allowing them total freedom to take on economic obligations that spill over into the broader society? The individual is not the only one impacted here, when bad decisions get made in th... read more

No Fraternizing With Swine

When I'm surrounding by filthy, grunting beasts, I think, "These are my people." Next story: In France, the bureaucrats want to be able to add red wine to white wine and call it rosé. I'm sorry, but t... read more

World figures deny wrongdoing as ‘Panama Papers’ turn spotlight on tax avoidance

Iceland’s Prime Minister Sigmundur Gunnlaugsson could not immediately be reached for comment on the naming of his wife in connection with a secretive company in an offshore haven, which brought opposi... 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

" BREAKING: Cheney Shoots Man While Hunting, News Held for 24 Hours, Downplayed, Though Victim Spends Second Night in ICU "

I worry sometimes that there is a growing antihunting sentiment that I run into with people...people who have no idea ... We've so far been unable to receive comment from Cheney's office. "The vice pr... read more

SFO investigates another finance company

The Serious Fraud Office has revealed it is investigating another failed finance company over alleged related party deals. SFO chief executive Adam Feeley this afternoon said a probe had begun into th... 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



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