Capital + Merchant Finance

Capital + Merchant case in court

Charges against five directors of failed finance company Capital + Merchant alleging they made untrue statements in financial documents have been in front of Auckland District Court today in a pre-committal hearing.

SFO investigation Capital

The Serious Fraud Office has begun an investigation into Capital + Merchant Finance following a referral from Grant Thornton, the receivers of companies within the Capital + Merchant Group.

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