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
The FMA is working to secure and preserve client funds.