FraudNews
04-18-2011, 03:18 AM
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No SFO action against Kiwi Finance (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxUliVd_qXce9EEq9AeXBYInXAXQ&url=http://www.stuff.co.nz/business/money/4901613/No-SFO-action-against-Kiwi-Finance)
Stuff.co.nz
The Serious Fraud Office has decided against taking any criminal prosecution over Kiwi Finance which went under three years ago owing 42 investors $1.7 million. But that doesn't necessarily mean those involved have got off scot free. ...
SFO Announces Outcome In Kiwi Finance Ltd Investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHaKx3Dl3lZS5Uho5eQxU8AudCIkQ&url=http://www.scoop.co.nz/stories/BU1104/S00552/sfo-announces-outcome-in-kiwi-finance-ltd-investigation.htm)Scoop.co.nz (press release)
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7g7wpPIzC-Hn-MXtV-TafriSYO1M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxUliVd_qXce9EEq9AeXBYInXAXQ&url=http://www.stuff.co.nz/business/money/4901613/No-SFO-action-against-Kiwi-Finance)
No SFO action against Kiwi Finance (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxUliVd_qXce9EEq9AeXBYInXAXQ&url=http://www.stuff.co.nz/business/money/4901613/No-SFO-action-against-Kiwi-Finance)
Stuff.co.nz
The Serious Fraud Office has decided against taking any criminal prosecution over Kiwi Finance which went under three years ago owing 42 investors $1.7 million. But that doesn't necessarily mean those involved have got off scot free. ...
SFO Announces Outcome In Kiwi Finance Ltd Investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHaKx3Dl3lZS5Uho5eQxU8AudCIkQ&url=http://www.scoop.co.nz/stories/BU1104/S00552/sfo-announces-outcome-in-kiwi-finance-ltd-investigation.htm)Scoop.co.nz (press release)
all 9 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7g7wpPIzC-Hn-MXtV-TafriSYO1M)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFxUliVd_qXce9EEq9AeXBYInXAXQ&url=http://www.stuff.co.nz/business/money/4901613/No-SFO-action-against-Kiwi-Finance)