Cases

The SFO must be careful not to say anything that might compromise an ongoing investigation or a matter that is proceeding through the Court. 

Case status guide

Investigation

We'll provide confirmation of investigations when appropriate - usually, this would not be until charges are laid and name suppression is not an issue. There will be some exceptions if the SFO’s involvement is already in the public arena, or if public cooperation is required.

Prosecution

A case reaches prosecution stage when charges are laid. There may be a number of hearings during this stage and name suppression may stay in place. The SFO will announce if guilty pleas are entered. If not, the case will go to trial.

In Trial

Trial dates and locations will be announced when they are available. The SFO will not comment on anything that might compromise a matter that is proceeding through the court.

Current cases

Barry Kloogh

Barry Kloogh has admitted defrauding investors of at least $15.7 million.

Bryan Martin and Others

Four property investors have been charged with fraudulently obtaining millions of dollars in home loans.

CBL Insurance Ltd

Former Chief Executive of CBL Insurance has been charged with fraud.

Christopher Wright

Christopher George Wright has pleaded guilty to fraud.

David Chung and Others

An investigation relating to Oceania Football Confederation is ongoing.

Donna Grant

Donna Grant has been sentenced for million-dollar fraud.

East Wind

An investigation relating to East Wind Company Ltd has commenced.

Forestlands NZ Ltd

An investigation relating to Forestlands NZ Ltd is ongoing.

National Party Donations

The SFO has filed charges in relation to donations paid into a National Party electorate bank account.

Penrich Capital

An investigation has commenced into the affairs of Penrich Capital Limited.

Rasila & Other

A former Auckland Council employee has pleaded guilty to a corruption charge.

Roger Pikia

An investigation relating to Roger Pikia is ongoing.

Rural Livestock

John Williams has pleaded not guilty to fraud charges.

The Project

Two former employees of a charity that offered domestic violence prevention services for Pacific Islanders have been charged.

Vivek Goel & Others

Four people have been charged for allegedly manipulating local government procurement processes for financial gain.