Tag Archives: Serious Fraud office

SFO charges involve two $100k National donations — Your NZ

Newsroom: Not one, but two $100k donations to National in court Court charging documents released to the media by order of Auckland District Court Judge Edwin Paul today show that three of the four defendants – whose names are suppressed ahead of a hearing next week – each face two joint charges of deception over a […]

via SFO charges involve two $100k National donations — Your NZ

Poll – replacement NZ First leader (plus more donations drip feeding) — Your NZ

At this stage there is no indication that Winston Peters will step down as Deputy Prime Minister pending the SFO investigation into how the NZ First Foundation has been dealing with donations. Peters has both distanced himself saying he has nothing to do with the foundation, but has also said he knows the foundation has […]

via Poll – replacement NZ First leader (plus more donations drip feeding) — Your NZ

NZ First referred to police/Serious Fraud Office — Your NZ

It is unclear who exactly is in the firing line (people-wise), but the the Electoral Commission has referred the party donation arrangements involving the NZ First Foundation to the police, who immediately passed the matter on to the Serious Fraud Office. Winston Peters has rfesponded saying the party would review it’s donation arrangements. Electoral Commission: […]

via NZ First referred to police/Serious Fraud Office — Your NZ

Where should the SFO focus? — Kiwiblog

It’s excellent news that the Police have referred on the Electoral Commission complaint about NZ First to the Serious Fraud Office. The Police have a woeful record when it comes to electoral law enforcement, while the SFO have shown much more ability to investigate these issues. So what offences may have been committed and who…

via Where should the SFO focus? — Kiwiblog