FraudNews
07-13-2011, 08:13 AM
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Stuff.co.nz (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGoSn1XG5YYXDtAr6nFqtRdbOmFeA&url=http://www.stuff.co.nz/business/money/5279334/More-charges-heaped-on-finance-bosses)
Finance company directors charged (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6lHP_ObsvGlwdeND0yHV15cj-3g&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10738246)
New Zealand Herald
The Serious Fraud Office says it has laid a further 11 charges against two current and one former director of failed finance company Capital + Merchant Finance. The charges relate to more than $28 million worth of transactions between 2004 and 2006, ...
Capital + Merchant directors face more fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXxfCE_wx69uRkL6S7a3l2BcM4Fg&url=http://www.scoop.co.nz/stories/BU1107/S00408/capital-merchant-directors-face-more-fraud-charges.htm)Scoop.co.nz (press release)
Finance company boss got it wrong (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHLGSB5FNRD8b2wdy4o2izxrFM5RQ&url=http://www.nbr.co.nz/article/finance-company-boss-got-it-wrong-ne-97047)National Business Review
Further charges for Capital + Merchant directors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI8AYeAOS_Up5-sIz1nQPQzwfa7w&url=http://www.newstalkzb.co.nz/newsdetail1.asp?storyid%3D200407)Newstalk ZB
Radio New Zealand (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGjprCvs_QKCrnGuT5vppRZYpS7Q&url=http://www.radionz.co.nz/news/business/79918/capital-merchant-directors-facing-more-charges) -3News NZ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEb3mNXDaS0lCzaruj09PnFy2FNPg&url=http://www.3news.co.nz/SFO-charging-3-in-relation-to-Capital--Merchant-breaches/tabid/421/articleID/218654/Default.aspx) -TVNZ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPZrNra2CUhX9XtnqyskaZ77tibg&url=http://tvnz.co.nz/business-news/more-charges-capital-merchant-directors-4302253)
all 22 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwSwyJNCVCFMrTMKdM0NtQg94M-xM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6lHP_ObsvGlwdeND0yHV15cj-3g&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10738246)
Stuff.co.nz (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGoSn1XG5YYXDtAr6nFqtRdbOmFeA&url=http://www.stuff.co.nz/business/money/5279334/More-charges-heaped-on-finance-bosses)
Finance company directors charged (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6lHP_ObsvGlwdeND0yHV15cj-3g&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10738246)
New Zealand Herald
The Serious Fraud Office says it has laid a further 11 charges against two current and one former director of failed finance company Capital + Merchant Finance. The charges relate to more than $28 million worth of transactions between 2004 and 2006, ...
Capital + Merchant directors face more fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGXxfCE_wx69uRkL6S7a3l2BcM4Fg&url=http://www.scoop.co.nz/stories/BU1107/S00408/capital-merchant-directors-face-more-fraud-charges.htm)Scoop.co.nz (press release)
Finance company boss got it wrong (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHLGSB5FNRD8b2wdy4o2izxrFM5RQ&url=http://www.nbr.co.nz/article/finance-company-boss-got-it-wrong-ne-97047)National Business Review
Further charges for Capital + Merchant directors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFI8AYeAOS_Up5-sIz1nQPQzwfa7w&url=http://www.newstalkzb.co.nz/newsdetail1.asp?storyid%3D200407)Newstalk ZB
Radio New Zealand (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGjprCvs_QKCrnGuT5vppRZYpS7Q&url=http://www.radionz.co.nz/news/business/79918/capital-merchant-directors-facing-more-charges) -3News NZ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEb3mNXDaS0lCzaruj09PnFy2FNPg&url=http://www.3news.co.nz/SFO-charging-3-in-relation-to-Capital--Merchant-breaches/tabid/421/articleID/218654/Default.aspx) -TVNZ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFPZrNra2CUhX9XtnqyskaZ77tibg&url=http://tvnz.co.nz/business-news/more-charges-capital-merchant-directors-4302253)
all 22 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dwSwyJNCVCFMrTMKdM0NtQg94M-xM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6lHP_ObsvGlwdeND0yHV15cj-3g&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10738246)