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View Full Version : SFO alleges $1.7b fraud at South Canterbury Finance - National Business Review



FraudNews
12-07-2011, 04:43 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFZVxt8N9cBSeSLo7VyBl Zp6TcJsQamp;url=http://www.newstalkzb.co.nz/newsdetail1.asp?storyID%3D210555img src=http://nt1.ggpht.com/news/tbn/PTjjh20APZCOrM/0.jpg alt= border=1 width=80 height=44 /br /font size=-2Newstalk ZB/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFDiL35xtUutR8-1wA2OSPRDXcH7Aamp;url=http://www.nbr.co.nz/article/sfo-alleges-17b-fraud-south-canterbury-finance-db-106048bSFO alleges $1.7b bfraud/b at South Canterbury Finance/b/abr /font size=-1bfont color=#6f6f6fNational Business Review/font/b/fontbr /font size=-1The Serious bFraud/b Office says charges filed today in relation to South Canterbury Finance represent the biggest alleged white-collar bfraud/b in New Zealand history. The agency has confirmed media reports this afternoon and a subsequent statement from the b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFw-xKvA3Oij34_cTLfUNF-bcfOBAamp;url=http://www.stuff.co.nz/the-press/news/6102535/SCF-in-1-7b-fraud-claimSCF in $1.7b bfraud/b claim/afont size=-1 color=#6f6f6fnobrStuff.co.nz/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFQ_jZ9dMQsA-M76EjGoSGzDzC3WAamp;url=http://www.interest.co.nz/news/57064/serious-fraud-office-lays-21-charges-against-5-people-involved-south-canterbury-finances-Serious bFraud/b Office lays 21 charges against 5 people #39;involved with South b.../b/afont size=-1 color=#6f6f6fnobrInterest.co.nz/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEWOn92vWQyRy20gv8pwx 8JO5o4pAamp;url=http://www.nzherald.co.nz/personal-finance/news/article.cfm?c_id%3D12%26objectid%3D10771616SFO lays charges over SCF deals/afont size=-1 color=#6f6f6fnobrNew Zealand Herald/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH7LjojhEDNeDuAtq4Jpa g5vfm9Qwamp;url=http://www.radionz.co.nz/news/national/93191/charges-laid-over-sth-canterbury-finance-collapsenobrRadio New Zealand/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFZVxt8N9cBSeSLo7VyBl Zp6TcJsQamp;url=http://www.newstalkzb.co.nz/newsdetail1.asp?storyID%3D210555nobrNewstalk ZB/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHIiCZUV7tNUxVKZ0wRLz 4JDb8ddQamp;url=http://business.scoop.co.nz/2011/12/07/sfo-fma-prosecute-five-south-canterbury-finance-people/nobrScoop.co.nz (press release)/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=duNzjcAxZBHxTCMrg8sf F0Vj_1QGMnobrball 45 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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