SFO adds Dominion Finance to its growing list of investigations

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 small number of related party transactions which will ensure we complete the investigation in a timely manner."

Last week the SFO added new investigations into South Canterbury Finance, the WSD group of companies that were formerly chaired by ex-Progressive MP Matt Robson to its growing list of cases, and Crafar farm bidder Natural Dairy NZ.