Association of Certified Fraud Examiners New Zealand - The Serious Fraud Office filed criminal charges against six people in relation to a donation made to the Labour Party.

Upcoming events

Pacific/Auckland
ACFE Auckland December Meeting - Fraud Quiz Night

3 Dec 2024 5:30 PM

1 Queen Street, Level 20 (Deloitte)
Pacific/Auckland
Christchurch December pre Christmas Event - Fraud Film

4 Dec 2024 4:30 PM

Deloitte, Level 4, 151 Cambridge Terrace, Christchurch

Note: Upcoming events are only visible to members. Contact us for more information.

Follow Us On LinkedIn

------------------------------------

Corporation Connections

Home
Ethics
Join us
Events
News
Fraud Resources
Contact

Home
Ethics
Join us
Events
News
Fraud Resources
Contact

Back to list

The Serious Fraud Office filed criminal charges against six people in relation to a donation made to the Labour Party.

13 May 2021 10:00 AM | Kim Wheeler (Administrator)

The defendants are entitled to seek name suppression therefore the SFO will not be naming any defendants until any name suppression issues have been resolved.

See here for more information.

Add comment

Home
Join us
Ethics
ACFE US