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Showing 91 - 98 of 98 results for "Financial Advantage"

Cooper charged with three more counts in relation to HIH

AAP  |  WEDNESDAY, 17 MAR 2004
... December, after the Australian Securities and Investments Commission (ASIC) alleged he gave bribes and obtained a financial advantage in the months before HIH's $5.3 billion collapse in 2001. The three counts today were for publishing a false or misleading ...

Former HIH executive pleads guilty to criminal charges

... announced that Mr Cooper had been arrested and is to face charges of corruptly offering bribes and obtaining a financial advantage.

Melbourne director handed suspended jail sentence

STAFF WRITER  |  TUESDAY, 9 DEC 2003
... County Court to serve two and a half years jail, after earlier being found guilty on 19 counts of obtaining a financial advantage by deception. The director, Leon Theoharopoulos, was charged following an investigation by the Australian Securities and ...

Two Victorian accountants face fraud charges: ASIC

... chief financial officer of the company, provided false information to Corrpro Australia's auditors, obtained financial advantage for Corrpro Australia by deception - by using the falsified accounts to obtain a line of credit from the Bank of Melbourne ...

Melbourne company director guilty as charged

... director from Melbourne has been found guilty by a County Court jury in relation to 19 charges of obtaining a financial advantage by deception. The charges against Leon Theoharopoulos, of Patterson Lakes in Melbourne, were laid following an investigation ...

Victorian insurance agent gets permanent ban: ASIC

... insurance companies. In March 2001, Mr Grant was convicted of five counts of theft, two counts of obtaining a financial advantage by deception and one count of attempting to obtain property by deception. The offences related to his conduct as an insurance ...

Solicitor to stand trial for 39 charges brought by ASIC

... the Corporations Act, and 23 counts of concurring in the making of false statements with intent to obtain a financial advantage under the NSW Crimes Act. ASIC alleges that Mr Sharp concurred in the making of misleading statements to investors in the ...

Former Tyndal securities dealer pleads guilty to deception: ASIC

... guilty to three counts of obtaining property by deception to the value of $53,000 and three counts of obtaining financial advantage by deception to the value of $250,000, the Australian Securities and Investments Commission (ASIC) has announced. The ...