A case involving a series of fraudulent property sales and purchases conducted by an Auckland woman and a number of her relatives and associates has concluded in sentencing at the Auckland District Court today.
A defendant in a Serious Fraud Office (SFO) investigation appeared at the Manukau District Court on Friday 5 August after returning to New Zealand.
Joanne Harrison (50) was arrested at Auckland International Airport and charged with three Crimes Act charges of ‘Dishonestly taking or using a document'.
Tax agent, Michael Robert McDonald, who faces Crimes Act charges laid by the Serious Fraud Office (SFO) has appeared in the Manukau District Court today to plead guilty.
Name suppression was lifted in a Serious Fraud Office (SFO) prosecution yesterday and details can be published in relation to a case which is taking place in the Wellington High Court.
A former employee of Auckland Transport and Rodney District Council has pleaded guilty to charges of corruption and bribery in a Serious Fraud Office (SFO) prosecution.
