News
SFO investigating NZF Group
Friday 23rd of March 2012
SFO chief executive Adam Feeley says his organisation and the Financial Markets Authority (FMA) "have been assessing a range of allegations relating to the conduct of the group."
The related party transactions being examined are between members of the group, including finance subsidiary NZF Money which went into receivership in July last year, its directors and officers, Feeley says.
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