Scoop has an Ethical Paywall
SFO executes search warrants
23 May 2019
The Serious Fraud Office, with the
assistance of the Financial Markets Authority, executed
search warrants this morning in relation to an investigation
concerning the Dunedin-based financial advisor, Barry
Kloogh.
The action follows inquiries by the FMA, leading to a referral to the SFO. The FMA will be assessing any matters relating to the Financial Advisers Act and supporting the SFO investigation.
If you have information
that you consider may be relevant to this investigation,
please contact the SFO either by phone: 0800 109 800 or
email: kloogh@sfo.govt.nz.
The FMA is working to secure
and preserve client
funds.
ENDS
Advertisement - scroll to continue reading
Gordon Campbell: On The Hikoi Aftermath
NZ Government: PM Marks One Year In Government
Helen Clark Foundation: Helen Clark Foundation Calls For Political Action To Reduce The Prevalence Of Junk Food And Improve Health Outcomes
Justice Committee: Further Decisions About Submissions Process For The Principles Of The Treaty Of Waitangi Bill
Infrastructure New Zealand: Single Agency Needed To Coordinate Climate Adaptation And Recovery
Free Speech Union: Fair Digital News Bargaining Bill Likely To Restrict Access To Information, Polling Shows Most Oppose
Auckland Transport: Driver Safety Screens Now Rolling Out Across Auckland’s Bus Fleet
