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Browse: Home / 2011 / December / 07 / New Zealand: SFO alleges $1.7b fraud at South Canterbury Finance

New Zealand: SFO alleges $1.7b fraud at South Canterbury Finance

By Securities Docket on December 7, 2011, 12:12 pm

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.

Read more: New Zealand: SFO alleges $1.7b fraud at South Canterbury Finance — National Business Review

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Posted in Criminal, Global, Top | Tagged Financial Fraud, New Zealand

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