PDA

View Full Version : Seven charged with defrauding financier - 3News NZ



FraudNews
09-14-2011, 06:26 AM
http://nt1.ggpht.com/news/tbn/AUdPWovicNa1qM/0.jpg
3News NZ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgRXfswqsZvuu8Cti5S3tpe-tjmw&url=http://www.3news.co.nz/Seven-charged-with-defrauding-financier/tabid/421/articleID/225811/Default.aspx)


Seven charged with defrauding financier (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgRXfswqsZvuu8Cti5S3tpe-tjmw&url=http://www.3news.co.nz/Seven-charged-with-defrauding-financier/tabid/421/articleID/225811/Default.aspx)
3News NZ
The Serious Fraud Office has charged seven people with defrauding car financier Motor Trade Finance Ltd of some $4.9 million. The white-collar crime investigator has laid a total of 110 charges against a former MTF retail dealer and others for their ...
SFO charges in loan fraud case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGZLFYTOEWGEmIpOAFrsDKM9jaxg&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10751746)New Zealand Herald
Seven appear in court on SFO charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE7xF7pZhoA1iTMK6L3p068D4_UgQ&url=http://www.newstalkzb.co.nz/newsdetail1.asp?storyID%3D204704)Newstalk ZB
SFO charges seven people with defrauding Motor Trade Finance (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGnua99P5CpD4cn1NPF0sujYCy65w&url=http://business.scoop.co.nz/2011/09/14/sfo-charges-seven-people-with-defrauding-motor-trade-finance/)Scoop.co.nz (press release)
Stuff.co.nz (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG_ZDiYnU6fVoaIupVG7ym9IzVmFw&url=http://www.stuff.co.nz/business/money/5624091/SFO-charges-over-car-loans)
all 25 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dnaVhgyNHE3jMmMdb0P9yEPccQqAM)





More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGgRXfswqsZvuu8Cti5S3tpe-tjmw&url=http://www.3news.co.nz/Seven-charged-with-defrauding-financier/tabid/421/articleID/225811/Default.aspx)