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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 ... read more

Serious Fraud Office brought into $18m Forestlands probe

The Serious Fraud Office is looking at a group of forestry investment companies which owe investors $18 million. In March, the investors' money was put into a trust by Motueka-based Forestlands after ... 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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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 ... read more


Powerful, rich reel as ‘Panama Papers’ pull offshore cash stashes, shell firms out of shadows

Gunnlaugsson now stands accused by opposition leaders of a serious conflict of interest because as prime minister he was involved in reaching a deal for the banks’ claimants. The office of Argentine . ... read more

FMA seeks liquidation of Forestlands companies

... Markets Authority lost in the woods on $18m Forestlands distribution * Serious Fraud Office brought into $18m Forestlands probe The court order was sought because the FMA had declined consent to ... read more

FMA seeks to liquidate 18 Forestlands companies

The Financial Markets Authority has requested the High Court put 18 separate companies owned by forestry investment group Forestlands into liquidation ... could avoid hefty penalties. The FMA and the ... 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 ... read more

Freeze of NZF Group assets to continue

In court documents, NZF Group said it wants to invest in two new joint ventures and if it is denied access to its frozen assets it might have to call in liquidators. Last month, the Serious Fraud ... read more

Federal Judge Accuses DOJ Attorneys of Defrauding The Court, Threatening Witness in Case of ATF Whistleblower Jay Dobyns

Late last week reporter Tim Steller of the Arizona Daily Star in Tucson published a piece about alleged serious ... office. In 2012, a Justice Department attorney, Valerie Bacon, asked both Atteberry ... read more

Forestlands companies placed in liquidation

Forestlands@kordamentha.co.nz The FMA’s investigation into the actions of the Forestlands director, Rowan Kearns, remains ongoing. A Serious Fraud Office investigation relating to Forestlands NZ Ltd ... 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 ... read more



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