Celebrating 25 Years of Scoop
Licence needed for work use Learn More

Video | Agriculture | Confidence | Economy | Energy | Employment | Finance | Media | Property | RBNZ | Science | SOEs | Tax | Technology | Telecoms | Tourism | Transport | Search

 

Serious Fraud Office Opens Investigation Into Options Trading

The Serious Fraud Office has opened an investigation into Options Trading and Investments NZ Limited (Options Trading), now in liquidation, and Tiavare Richard Curtis Joseph, also known as Ritchie Wineera.

Anyone who has had dealings with Mr Joseph/Wineera or Options Trading who has information that could be relevant to the SFO investigation should contact us at optionstrading@sfo.govt.nz.

No further comment will be made by the SFO, while the investigation is underway.

© Scoop Media

Advertisement - scroll to continue reading
 
 
 
Business Headlines | Sci-Tech Headlines

 
 
 
 
 
 
 
 
 
 
 
 
 

Join Our Free Newsletter

Subscribe to Scoop’s 'The Catch Up' our free weekly newsletter sent to your inbox every Monday with stories from across our network.