FraudNews
12-09-2010, 09:25 AM
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New Zealand Herald (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH_j8T8Dj22bZp-s8dO9JxU4avUw&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10693171)
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SFO allegation in opposition to finance directors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFyRUptTaI5gpzwpGseFi6UCoDYqQ&url=http://topnews.net.nz/content/210617-sfo-allegation-opposition-finance-directors)
TopNews New Zealand
The Somber Fraud Office has placed six allegations in opposition to one present and one past director of Capital and Merchant Finance. ...
SFO lays charges against finance directors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElHvNlQghO-9RcstpU-pbKDzMowA&url=http://tvnz.co.nz/business-news/sfo-lays-charges-against-finance-directors-3958371)TVNZ
SFO charges Capital + Merchant directors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHyKaEDlMvzqlWwEbg-2QE71ip5Dg&url=http://www.stuff.co.nz/business/money/4440478/SFO-charges-Capital-Merchant-directors)Stuff.co.nz
SFO arrests, charges Capital + Merchant Finance directors in $14.5m case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzn4-QN6dsQ0Ew4Nbf7qkS99BO3Q&url=http://www.nbr.co.nz/article/sfo-arrests-charges-capital-merchant-finance-directors-145m-case-134508)National Business Review
3News NZ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbz31VHFYdruxpuCrh_pMhxCSV9Q&url=http://www.3news.co.nz/SFO-lays-charges-against-CMF-directors/tabid/423/articleID/190113/Default.aspx) -Radio New Zealand (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE73HMRh193VdE0Clk27P_N597TtQ&url=http://www.radionz.co.nz/news/national/63770/charges-laid-against-finance-company-directors) -Newstalk ZB (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEo9H-o34GqHoclTqepmTmD8R-Rmg&url=http://www.newstalkzb.co.nz/newsdetail1.asp?storyID%3D187269)
all 18 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJWEpRsnrHRLYXMEdrTMB67k1ZPhM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFyRUptTaI5gpzwpGseFi6UCoDYqQ&url=http://topnews.net.nz/content/210617-sfo-allegation-opposition-finance-directors)
New Zealand Herald (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH_j8T8Dj22bZp-s8dO9JxU4avUw&url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10693171)
<img alt="" height="1" width="1" />
SFO allegation in opposition to finance directors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFyRUptTaI5gpzwpGseFi6UCoDYqQ&url=http://topnews.net.nz/content/210617-sfo-allegation-opposition-finance-directors)
TopNews New Zealand
The Somber Fraud Office has placed six allegations in opposition to one present and one past director of Capital and Merchant Finance. ...
SFO lays charges against finance directors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNElHvNlQghO-9RcstpU-pbKDzMowA&url=http://tvnz.co.nz/business-news/sfo-lays-charges-against-finance-directors-3958371)TVNZ
SFO charges Capital + Merchant directors (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHyKaEDlMvzqlWwEbg-2QE71ip5Dg&url=http://www.stuff.co.nz/business/money/4440478/SFO-charges-Capital-Merchant-directors)Stuff.co.nz
SFO arrests, charges Capital + Merchant Finance directors in $14.5m case (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFzn4-QN6dsQ0Ew4Nbf7qkS99BO3Q&url=http://www.nbr.co.nz/article/sfo-arrests-charges-capital-merchant-finance-directors-145m-case-134508)National Business Review
3News NZ (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHbz31VHFYdruxpuCrh_pMhxCSV9Q&url=http://www.3news.co.nz/SFO-lays-charges-against-CMF-directors/tabid/423/articleID/190113/Default.aspx) -Radio New Zealand (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNE73HMRh193VdE0Clk27P_N597TtQ&url=http://www.radionz.co.nz/news/national/63770/charges-laid-against-finance-company-directors) -Newstalk ZB (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEo9H-o34GqHoclTqepmTmD8R-Rmg&url=http://www.newstalkzb.co.nz/newsdetail1.asp?storyID%3D187269)
all 18 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dJWEpRsnrHRLYXMEdrTMB67k1ZPhM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFyRUptTaI5gpzwpGseFi6UCoDYqQ&url=http://topnews.net.nz/content/210617-sfo-allegation-opposition-finance-directors)