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View Full Version : Ex-director pleads guilty to 'top end' fraud - New Zealand Herald



FraudNews
10-14-2013, 03:58 AM
Ex-director pleads guilty to 'top end' fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFHpRMCY7KYYLJlBI2ONRF8giOIcA&url=http://www.nzherald.co.nz/nz/news/article.cfm?c_id%3D1%26objectid%3D11139834)
New Zealand Herald
After a 21-month investigation, the Serious Fraud Office (SFO) laid 61 charges against Anderson in 2011 for allegedly fabricating financial documents to gain loans worth $118 million from Westpac. It also laid 21 charges against him for allegedly using ...

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