
News
FMA lays charges against Hanover directors
Thursday 15th of December 2011
Its decision comes a year after the FMA's predecessor, the Securities Commission, gained a court order freezing the New Zealand assets of Hanover founder Mark Hotchin pending it laying charges against him. It is the first and only such order.
The Serious Fraud Office has also been investigating Hanover's affairs since September 2010 but hasn't laid any charges yet.
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