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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
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