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Fma Calls Serious Fraud Office Into Forestlands Probe - Latest News


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

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

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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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


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

White-collar fraud still out there: SFO

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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 never completed probe into Allan Hubbard

The Serious ... the FMA "was examining avenues to take civil proceedings in order to recuperate some of the moneys paid out to SCF investors under the Crown Retail Deposit Guarantee Scheme". Hughes' c... 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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