A combination of Barry Kloogh's lavish lifestyle and a suspicious accountant brought down Kloogh's Ponzi scheme, the Serious Fraud Office (SFO) says.
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Labour Party donations case: Solicitor and public servant among the six accused who allegedly created illusion
13 May, 2021 03:45 AM
3 minutes to read
Documents released to media this afternoon by the Auckland District Court show six people face 12 charges. Photo / Nick Reed
Documents released to media this afternoon by the Auckland District Court show six people face 12 charges. Photo / Nick Reed
NZ Herald
Charges filed by the Serious Fraud Office (SFO) over a Labour Party donation reveal an alleged illusion was created to conceal the amount and identity of the true donor, while providing them with freedom from any public scrutiny .
Documents released to media this afternoon by the Auckland District Court show six people - a solicitor, public servant, social worker, and three businesspeople - face 12 charges.
Third accused in CBL fraud case has separate trial ordered to firm s former CEO and CFO
11 May, 2021 11:05 PM
2 minutes to read
The third man accused by the SFO of obtaining by deception appeared this morning in the High Court. Photo / File
The third man accused by the SFO of obtaining by deception appeared this morning in the High Court. Photo / File
A third person charged by the Serious Fraud Office (SFO) after the collapse of insurance company CBL will have his own trial next year, separate from the firm s former chief executive and head financial officer.
The man, who has interim name suppression, stood before Justice Sally Fitzgerald this morning in the High Court at Auckland.
Routes: New Calif. airline, Alaska lounge at SFO, more OAK routes, Hawaii rule changes, more
A weekly roundup of air travel and airport news
Jim Glab
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Testing rules have changed again if you are heading to Kauai and Maui.Seth K. Hughes/Getty Images
In this week’s roundup, a new California-based airline will take to the skies later this month; Alaska Airlines takes over American’s former Admirals Club at SFO; Delta and Southwest kick off new routes from Oakland; Alaska revives some SFO and San Jose service; the U.S. works with airlines to set technical standards for COVID passports; Kauai and Maui change their COVID testing rules for arriving mainland visitors; Greece plans a mid-May opening for international; tourists; JetBlue reveals enhanced economy cabin for its upcoming London flights; some United domestic flyers are testing “touchless” procedures at San Francisco International, and the airport expands its ban on plastic containers; and a new COVI