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Appeal dismissed in fraud conviction for charity boss

Former Pacific Island Safety and Prevention Project head Betty Sio was found guilty in March 2023 on two charges of dishonestly using a document to steal funds from the charity…
Tuesday, 02 July 2024

Former roading contract manager pleads guilty in SFO corruption case

Jason Koroheke pleaded guilty to three charges of obtaining by deception and 14 charges of acceptance of gifts by agent between January 2015 and November 2018. He was due to…
Monday, 01 July 2024

SFO supporting anti-corruption efforts in the pacific

The initiative, enabled by the Public Service Fale, was the result of a request by the PSO to provide training to their teams who lead fraud and corruption investigations for…
Friday, 14 June 2024

Further not guilty plea in SFO public sector bribery case

In a written statement provided to the Court, Daud Suryantyo pleaded not guilty to charges alleging he abused his position as a public official while employed at what was then…
Thursday, 13 June 2024

Four arrested for fraud promising jobs in the USA, Cambodia, New Zealand, and France

KATHMANDU: The Kathmandu Valley Crime Investigation Office has arrested four for fraud promising jobs in the USA, Cambodia, New Zealand, and France. SSP Sanuram Bhattarai of the Kathmandu Valley Crime…
Tuesday, 11 June 2024

Roading subcontractor sentenced on bribery charges

The subcontractor pleaded guilty in the Auckland District Court in February to one charge of obtaining by deception of approximately $631k and two charges of corruptly giving gifts to an…
Friday, 07 June 2024

CBL appeal to go ahead

The Deputy Solicitor-General, on behalf of the Serious Fraud Office (SFO) as prosecutor, sought leave to appeal charge 1 and charge 8 in the High Court’s decision acquitting Peter Harris…
Wednesday, 22 May 2024

Defendants named in SFO bribery construction case

The SFO filed charges in December 2023 against a former project manager and two associates including corruption of an official, corrupt use of official information and obtaining by deception. The…
Friday, 17 May 2024

Roading subcontractor pleads guilty to corruption charges

Frederick Pou is one of three subcontractors charged with allegedly paying bribes in exchange for being awarded road maintenance work by former Broadspectrum roading contract manager Jason Koroheke. Mr Koroheke…
Friday, 10 May 2024

SFO on the international frontline of digital forensics

Principal Electronic Forensic Investigator at the Serious Fraud Office (SFO) Jung Son was one of the lead trainers at the International Association of Computer Investigative Specialists (IACIS) event. Jung led…
Thursday, 09 May 2024
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