Dunedin Businessman Barry Kloogh Charged with Fraud

A Dunedin businessman who provided financial advisory services has entered no plea to charges brought by the Serious Fraud Office. The SFO alleges Barry Edward Kloogh (57), who appeared in the Dunedin District Court today, defrauded investors of at least $15.7 million. Mr Kloogh faces representative charges of ‘False accounting’, ‘False statement by promoters’, ‘Theft by person in special relationship’ and ‘Obtaining by deception’. He also faces individual charges of ‘Forgery’, ‘Theft by person in special relationship’ and ‘Obtaining by deception’. Mr Kloogh provided his financial advisory services through several companies of which he was the sole director and shareholder. He had approximately 2000 active clients in May 2019. The defendant was remanded without plea to reappear in the Dunedin District Court on 12 March. The Financial Markets Authority referred the matter to the SFO and assisted the agency in its investigation. Recent NZ Law News NZ Law – International Day of Women Judges .>> Law Jobs Listed Daily on LawFuel Jobs’ NetworkThe 10th of March is… Read more : NZ Law – International Day of Women Judges NZ Law Society slams Racist Email Conduct by Law Firm Staff as ‘unsatisfactory’ Two staff members at a New Zealand law firm have been hit with… Read more : NZ Law Society slams Racist Email Conduct by Law Firm Staff as ‘unsatisfactory’ Judge Aitken Northern Club Hearing: NZ First Accounts Branded ‘Rubbish’ as Video Evidence Emerges The unprecedented Judicial Conduct Panel hearing into New Zealand District Court Judge Ema… Read more : Judge Aitken Northern Club Hearing: NZ First Accounts Branded ‘Rubbish’ as Video Evidence Emerges NZ Law – Criminal Lawyers Called To Auckland Forum About Struggling System >> Looking for a new law job? – Check LawFuel’s Jobs BoardIn a… Read more : NZ Law – Criminal Lawyers Called To Auckland Forum About Struggling System NZ Legal Profession Hits 17,500 Lawyers as Women Dominate New Intake New Zealand’s legal profession is still growing, still skewing young and female, and… Read more : NZ Legal Profession Hits 17,500 Lawyers as Women Dominate New Intake LawFuel Power List 2025: New Zealand’s Most Influential Lawyers NZ Law’s Power Lawyer List 2025By John Bowie, LawFuel Publisher | The 2025… Read more : LawFuel Power List 2025: New Zealand’s Most Influential Lawyers Karen Chang LawFuel Power List No. 7 Chang moves up three spots because the SFO… Read more : Karen Chang Michelle Redington LawFuel Power List 2025 No. 9 Redington oversees one of New Zealand’s largest… Read more : Michelle Redington Troy Pilkington LawFuel Power List 2025 No. 10 Pilkington rode the Commerce Act reform wave… Read more : Troy Pilkington Torrin Crowther LawFuel Power List No. 12 Crowther fronts Bell Gully’s Commerce Act coverage, emphasizing… Read more : Torrin Crowther Chris Finlayson KC LawFuel Power List 2025 No. 15 The former Attorney-General (2008-2016) remains New Zealand’s… Read more : Chris Finlayson KC Stephen Hunter KC LawFuel Power List 2025 No. 16 Hunter is Shortland Chambers’ go-to commercial silk—ANZ,… Read more : Stephen Hunter KC Alysha McClintock LawFuel Power List 2025 No. 21 McClintock was appointed Auckland Crown Solicitor in… Read more : Alysha McClintock [adrotate banner="90"]

Dunedin Businessman Barry Kloogh Charged with Fraud

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