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Showing 91 - 100 of 184 results for "Public Prosecutions"

Former Vanguard exec pleads guilty to misusing his position

STAFF WRITER  |  MONDAY, 14 APR 2014
... obtaining evidence from Canada, United States, United Kingdom, Hong Kong and Japan. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Finance broker pleads guilty to car scam identity theft

STAFF WRITER  |  FRIDAY, 28 MAR 2014
... conditional bail and committed to the District Court for sentencing on 4 April 2014. The Commonwealth Director of Public Prosecutions is prosecuting this matter.

Former Bell Potter adviser jailed

LAURA MILLAN  |  MONDAY, 28 OCT 2013
... Barbarians player, received a suspended jail term upon entering a good behaviour bond. The Commonwealth Director of Public Prosecutions, in consultation with ASIC, appealed the sentence and the court sentenced Donald to two years jail to be released ...

Sonray director to face 10 years imprisonment over unfunded deposits

ALICE URIBE  |  THURSDAY, 3 OCT 2013
... will appear at the Supreme Court on 11 November, 2013 for a sentence hearing. The Commonwealth Director of Public Prosecutions is prosecuting the matter. In October 2011 the former head of Sonray Scott Kenneth Murray was jailed for five years on 10 charges ...

Accountant gets 6 years jail for promoting tax avoidance scheme

MARK SMITH  |  TUESDAY, 24 SEP 2013
... Crime Commission, Australian Securities and Investments Commission (ASIC) and the Commonwealth Director of Public Prosecutions, with support from the Australian Transaction Reports and Analysis Centre, the Australian Government Solicitor and the Attorney-General's ...

Former Opes Prime director acquitted of dishonesty charges

ALICE URIBE  |  MONDAY, 9 SEP 2013
... Emini and Anthony Blumberg, were jailed in 2011 for their role in the collapse. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Banned adviser faces jail time over 'tombstoning'

LAURA MILLAN  |  WEDNESDAY, 28 AUG 2013
... the matter will return to the Downing Centre Local Court on 6 September 2013. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Gunns chairman avoids jail for insider trading

MARK SMITH  |  FRIDAY, 23 AUG 2013
... former Hanlong Mining executive Calvin Zhu in February 2013 to 15 months in jail. The Commonwealth Director of Public Prosecutions prosecuted the matter. Out of 29 insider trading matters highlighted by ASIC since 2009, 20 instances have resulted in ...

Wealthsure adviser guilty to criminal charges

LAURA MILLAN  |  WEDNESDAY, 21 AUG 2013
... Sydney District Court on 8 November 2013, with conditional bail to continue and the Commonwealth Director of Public Prosecutions is prosecuting this matter.

Company director charged with QLD property fraud

JAMES FERNYHOUGH  |  WEDNESDAY, 19 JUN 2013
... forbidden to attempt to leave the country. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions, and has been adjourned until 26 August.