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The Latest Breaking News from SFO

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

Newsroom.co.nz

NZ's richest man explains donation to NZ First

Evidence from the rich lister Hart family outlines to the High Court the circumstances around their donations to New Zealand First

Newsroom.co.nz

Three NZ First insiders shine light on party secrets

Court evidence reveals secrets were kept within different parts of the New Zealand First Party, it had trouble getting information for the Electoral Commission and was "a horrible mess

Newsroom.co.nz

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The monied class who funded Winston Peters

A High Court trial over NZ First's fundraising arm reveals the identities of some of the country's wealthiest families and individuals who donated up to $50,000 at a time.

Newsroom.co.nz

Inside the closed kingdom of NZ First

The trial of two men on charges of deception in handling funds raised for the New Zealand First party hears of internal confusion over who was taking donations and who authorised payments

Newsroom.co.nz

‘Ponzi-style’ conman jailed for failing to repay victims of £72m fraud

London magistrates sentence Michael Strubel to more than six years for failing to pay compensation

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

The Guardian - UK

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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.

Evening Standard

UK used ‘deniable fiddle’ to hide £60m of payments to Saudis, court told

Payments to a future Saudi king and other officials allegedly approved as part of huge arms deal

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

The Guardian - UK

FRC launches inquiries into audits of four Liberty Steel companies

Watchdog to investigate King & King’s statutory audits of companies, owned by metals tycoon Sanjeev Gupta

The Guardian - 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

Insider UK

Serious Fraud Office requests documents at Gupta-linked firms

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

The Guardian - UK

Gupta’s Liberty Steel offices raided in SFO investigation

It comes almost a year after an inquiry was launched into suspected fraud and money laundering by parent firm GFG Alliance.

The Independent UK

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The Independent UK

Second conviction quashed on appeal in Iraq ‘bribery’ case

Paul Bond’s appeal was granted by judges.

Newsroom.co.nz

$1m legal bill for wage subsidy probes

MSD outlines additional costs for rooting out wage subsidy abuse

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

Reuters

UK fraud agency faces "forensic" probe after Unaoil failings

A former senior judge will lead a "forensic and robust" review into failings at the UK Serious Fraud Office (SFO) during a high-profile bribery investigation, Britain's Attorney General said on Wednesday, piling pressure on SFO director Lisa Osofsky.

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