FraudNews
05-24-2011, 09:37 PM
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SFO probes property development companies (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWUCIZMrAovm-u2K2ufAN-UpxBCA&url=http://www.radionz.co.nz/news/business/76101/sfo-probes-property-development-companies)
Radio New Zealand
The Serious Fraud Office (SFO) is investigating two property development companies over allegations the directors misled South Canterbury Finance and Dominion Finance Group to secure loans. The office says it is investigating loans worth $7 million ...
Firms a target of fraud inquiry (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHn3T1hApGwfzrYetq_A5V3W1S3hA&url=http://www.stuff.co.nz/business/5051076/Firms-a-target-of-fraud-inquiry)Stuff.co.nz
SFO investigating Chch hotel development (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDgJDg_J1PVvDUuD62W7xBUVAzgw&url=http://tvnz.co.nz/business-news/sfo-investigating-chch-hotel-development-4187037)TVNZ
SFO investigating Henderson-linked hotel companies (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHyXM3YoVR-ElJVeJ8cLjd-VPsMrg&url=http://www.nbr.co.nz/article/sfo-investigating-hendersons-hotel-companies-nn-93952)National Business Review
all 18 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQH47iE1l39HpwMQb6p-vIfTVtXgM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWUCIZMrAovm-u2K2ufAN-UpxBCA&url=http://www.radionz.co.nz/news/business/76101/sfo-probes-property-development-companies)
SFO probes property development companies (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWUCIZMrAovm-u2K2ufAN-UpxBCA&url=http://www.radionz.co.nz/news/business/76101/sfo-probes-property-development-companies)
Radio New Zealand
The Serious Fraud Office (SFO) is investigating two property development companies over allegations the directors misled South Canterbury Finance and Dominion Finance Group to secure loans. The office says it is investigating loans worth $7 million ...
Firms a target of fraud inquiry (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHn3T1hApGwfzrYetq_A5V3W1S3hA&url=http://www.stuff.co.nz/business/5051076/Firms-a-target-of-fraud-inquiry)Stuff.co.nz
SFO investigating Chch hotel development (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEDgJDg_J1PVvDUuD62W7xBUVAzgw&url=http://tvnz.co.nz/business-news/sfo-investigating-chch-hotel-development-4187037)TVNZ
SFO investigating Henderson-linked hotel companies (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHyXM3YoVR-ElJVeJ8cLjd-VPsMrg&url=http://www.nbr.co.nz/article/sfo-investigating-hendersons-hotel-companies-nn-93952)National Business Review
all 18 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dQH47iE1l39HpwMQb6p-vIfTVtXgM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWUCIZMrAovm-u2K2ufAN-UpxBCA&url=http://www.radionz.co.nz/news/business/76101/sfo-probes-property-development-companies)