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View Full Version : SFO's Kiwi Finance probe closed - New Zealand Herald



FraudNews
04-18-2011, 04:35 AM
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Voxy (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2o__0MwpanLGDQQTMSV-EEF0T-A&url=http://www.voxy.co.nz/national/sfo-announces-outcome-kiwi-finance-ltd-investigation/5/88134)
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SFO&#39;s Kiwi Finance probe closed (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGEWNgrq0UlhzJiCyzsAiiKzCP-2A&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10720168)
New Zealand Herald
The Serious Fraud Office (SFO) is not pursuing a criminal prosecution against Kiwi Finance Ltd, saying an administrative or civil proceeding could get a better outcome in a case of such small scale. Kiwi was placed into receivership in April 2008 owing ...
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
SFO Announces Outcome In Kiwi Finance Ltd Investigation (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG2o__0MwpanLGDQQTMSV-EEF0T-A&url=http://www.voxy.co.nz/national/sfo-announces-outcome-kiwi-finance-ltd-investigation/5/88134)Voxy

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