
News
SFO adds Dominion Finance to its growing list of investigations
Thursday 28th of October 2010
Director Adam Feeley said it will look at a number of related-party transactions after an extensive preliminary inquiry, and will coordinate its work with the Securities Commission and Registrar of Companies.
"We have concluded a number of cases which now enable us to address issues identified in the preliminary inquiry," Feeley said. "The investigation will focus on a smal...
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