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The Latest Breaking News from Serious Fraud Office

One thousand, three hundred and ninety two days since his explosive public expose on donations to the National Party, evidence from ex MP Jami-Lee Ross is finally aired in court.

Newsroom.co.nz

Anger as Serious Fraud Office head says she’s proud of ‘revolving door’ between regulator and law firms

Fears grow that movement of senior figures into private sector sees some use inside knowledge to help companies being investigated

The Guardian - UK

Minister pressed on what he told SFO

When the Labour Party learned the names of Chinese businessmen accused of political donations crimes involving National, it turned to its chief whip and ethnic affairs lead Michael Wood to s

Newsroom.co.nz

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Donations trial eavesdrops on WeChat deals

The High Court trial of seven people for concealing political donations hears WeChat deals and disputes over what Labour knew about a wealthy Chinese donor.

Newsroom.co.nz

Serious Fraud Office chief found to have made errors over major corruption trial

Independent review criticises Lisa Osofsky personally after two businessmen’s convictions were overturned

The Guardian - UK

Spotlight on Nadhim Zahawi over personal finances after tax investigations surface

Following multiple revelations by The Independent and other newspapers, questions are now being asked over the chancellor’s wealth and how it has been accumulated

The Independent UK

Zahawi dismisses ‘smears’ about tax affairs as ‘inaccurate’ and ‘unfair’

The Tory leadership candidate pledges to publish his tax return annually if he is made prime minister.

The Independent UK

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Nadhim Zahawi vows to publish tax returns if he becomes PM amid HMRC probe

Chancellor claims to be victim of ‘smear’ campaign as Tory leadership hopefuls make transparency pledge

The Independent UK

'They're nice to me, I'm nice to them': new research sheds light on what motivates political party donors in New Zealand

Proposed changes to New Zealand’s political donation rules have put the spotlight on donors who give thousands and the motivations they have for their generosity. Our current research into New Zealand’s political donations system aims to shed light on this often obscure process.

The Conversation

Serious Fraud Office drops four-year criminal probe into Chemring

Bribery and money laundering investigation began after company referred itself to SFO

Evening Standard

The Winston-sized hole in the NZ First trial

The High Court fraud case against two men around donations to the New Zealand First Foundation ends, with the defence asking why neither the Serious Fraud Office nor the Crown called on the pa

Newsroom.co.nz

NZ First trial: 'They were kept in the dark’

Schisms in NZ First become clear as the Crown closes its case against two men accused of fraudulent use of donations to the party

Newsroom.co.nz

Glencore pleads guilty to bribery related to African oil operations

SFO says subsidiary of commodity trading company will be sentenced in November

The Guardian - UK

No defence evidence in NZ First fraud case

Details of a morning raid to execute a search warrant at a defendant's home wrap up the Crown's case against two men over the use of political donations to the NZ First party.

Newsroom.co.nz

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Newsroom.co.nz

Why NZ First president quit over party's 'moral and business' failings

The NZ First fraud trial hears why an ex president quit after refusing to sign off accounts, citing party practices that were against his moral and business values

Newsroom.co.nz

SFO details not one, but two NZ First-linked funds

As the New Zealand First fraud trial enters its third week, the Serious Fraud Office spells out how party donations were diverted to a second account outside the control of elected officials

The Guardian - UK

Glencore to pay $1bn settlement amid US bribery and market abuse allegations

Company also indicates it will plead guilty to bribery counts in UK in relation to oil operations in Africa

Evening Standard

Glencore ‘to plead guilty’ over £20m bribery case in Africa

The Serious Fraud Office has charged Anglo-Swiss mining giant Glencore with seven counts of bribery after a long-running probe into its activities in Africa.

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The Guardian - UK

Tory donor Ayman Asfari to leave bribery scandal-hit Petrofac

Syrian-born businessman who built London-listed oil company was investigated by Serious Fraud Office

Insider UK

Serious Fraud Office raid Liberty Steel offices as part of money laundering probe

It follows the French national police visiting the group's Paris offices and former metal manufacturing site in Dunkirk

ABC News

Serious Fraud Office visits Whyalla steelworkers owner GFG Alliance offices in UK in fraud, money laundering investigation

Properties linked to British billionaire Sanjeev Gupta's GFG Alliance have been searched by officers from the UK's Serious Fraud Office.

The Guardian - UK

Serious Fraud Office requests documents at Gupta-linked firms

UK offices of companies owned by industrialist targeted as part of money laundering inquiry

Liverpool Echo

Anger over property developer's Dubai selfie in luxury car

Investors say failed schemes linked to Peter McInnes cost them millions

The Independent UK

Second conviction quashed on appeal in Iraq ‘bribery’ case

Paul Bond’s appeal was granted by judges.

Insider UK

Attorney General launches review into Unaoil failings at the Serious Fraud Office

Sir David Calvert-Smith - a former director of public prosecutions and a High Court judge - will lead the probe

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