SFO Files Criminal Charges Relating to CBL Insurance

Fraud

In a brief statement today, the SFO announced it had filed criminal charges relating to CBL Insurance

Following an investigation by the Serious Fraud Office and the Reserve Bank of New Zealand into CBL Insurance and associated entities, the SFO has today filed criminal charges.

The SFO will not be making any further comment at this stage.

Get Your Power Law News

Get the top law news weekly that's fun to read
Powered by Kit
Scroll to Top