PDA

View Full Version : 5 face charges in biggest fraud case in NZ - China Daily



FraudNews
01-16-2012, 06:39 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=AFQjCNHK9xC9GFKCajzCVhxqBI Q7Q7lPdAamp;url=http://www.3news.co.nz/Name-suppression-for-SCF-fraud-case-accused/tabid/421/articleID/239313/Default.aspximg src=//nt1.ggpht.com/news/tbn/iRNxpflzRPRFsM/0.jpg alt= border=1 width=80 height=53 /br /font size=-23News NZ/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=AFQjCNGtnvP-PqfVHiu2wAj3xcmYint4rAamp;url=http://www.chinadaily.com.cn/world/2012-01/16/content_14454622.htmb5 face charges in biggest bfraud/b case in NZ/b/abr /font size=-1bfont color=#6f6f6fChina Daily/font/b/fontbr /font size=-1WELLINGTON - New Zealand investigators Monday formally indicted five people with 21 charges in connection with the country#39;s biggest case of corporate bfraud/b. The court granted name suppression for all five defendants in the case, which involves 1.7 b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGsLVAJRaBWmWT8WkwjSV fKMTqNjgamp;url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10779020Sth Canterbury bfraud/b accused keep name suppression/afont size=-1 color=#6f6f6fnobrNew Zealand Herald/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH0fm0if8UPr4MI1xBshE 345R_NQwamp;url=http://www.radionz.co.nz/news/business/96029/scf-accused-due-in-courtSouth Canterbury five accused of $1.7b bfraud/b/afont size=-1 color=#6f6f6fnobrRadio New Zealand/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFwO8NKZ5PyFFYkuwZWm9 uD5x22lAamp;url=http://tvnz.co.nz/business-news/suppression-remains-in-scf-fraud-case-4688894Suppression remains in SCF bfraud/b case/afont size=-1 color=#6f6f6fnobrTVNZ/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHjCSoEk5SrtIAdDZ70G0 _5i5-5GQamp;url=http://www.nbr.co.nz/article/name-suppression-south-canterbury-five-accused-17-billion-fraud-ne-107793nobrNational Business Review/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH4y-bsOeYN6q2FzK4lYYJjO_VUwgamp;url=http://news.smh.com.au/breaking-news-business/nzs-biggest-fraud-case-goes-to-court-20120116-1q1pc.htmlnobrSydney Morning Herald/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHK9xC9GFKCajzCVhxqBI Q7Q7lPdAamp;url=http://www.3news.co.nz/Name-suppression-for-SCF-fraud-case-accused/tabid/421/articleID/239313/Default.aspxnobr3News NZ/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dxVZhmcQnJl9GNMzcmkA 9OAyDhy8Mnobrball 49 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNGtnvP-PqfVHiu2wAj3xcmYint4rAurl=http://www.chinadaily.com.cn/world/2012-01/16/content_14454622.htm)