The Serious Fraud Office says charges filed today in relation to South Canterbury Finance represent the biggest alleged white-collar fraud in New Zealand history…. In a statement just released, SFO chief executive Adam Feeley said the charges allege a variety of offences, including theft by a person in a special relationship; obtaining by deception; false statements by the promoter of a company; and false accounting.
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‘Enforcement 40’ for 2020
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