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Showing 131 - 140 of 179 results for "Commonwealth Director"

Bonnie and Clyde team caught for fraud

RUTH LIEW  |  THURSDAY, 28 MAY 2009
... to the Melbourne County Court for a plea hearing on 14 July 2009. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.

Charged for no AFSL

ASIC RELEASE  |  TUESDAY, 14 APR 2009
... Southport Magistrates Court on Tuesday 5 May 2009. All four men were granted bail on their own undertaking. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Veljkovic caught for super crimes

ASIC RELEASE  |  THURSDAY, 9 APR 2009
... to complete and return a questionnaire to the liquidator of Teilis, Aarosonic and H.B.L. as required. The Commonwealth Director of Public Prosecutions prosecuted the matter.

ASIC cracks down on Hafoka

MEDIA RELEASE  |  WEDNESDAY, 11 MAR 2009
... Kassongo has also been charged and he is due to next appear before the District Court on 27 March 2009. The Commonwealth Director of Public Prosecutions is prosecuting both matters.

Advisers caught for market manipulation

MEDIA RELEASE  |  TUESDAY, 17 FEB 2009
... these orders were likely to create or maintain an artificial price for trading in the company's shares. The Commonwealth Director of Public Prosecutions prosecuted the matter.

SMSF trustee fails sole purpose test

RUTH LIEW  |  WEDNESDAY, 12 NOV 2008
... Australian Taxation Office. The matter returns to the Downing Centre Local Court on 16 December 2008. The Commonwealth Director of Public Prosecutions is prosecuting the matter.

Adviser goes to jail for $1.5m fraud

RUTH LIEW  |  THURSDAY, 29 MAY 2008
... Services was based in Gosnells, Perth and was placed into external administration on 10 February 2004. The Commonwealth Director of Public Prosecutions prosecuted the matter.

Super promoter faces trial

RUTH LIEW  |  TUESDAY, 19 FEB 2008
... of self-managed superannuation funds that invested with the firm. The matter is being prosecuted by the Commonwealth Director of Public Prosecutions.

ASIC updates court on Westpoint progress

HAMISH MADDEN  |  TUESDAY, 19 DEC 2006
... of ASIC's investigations, to the fullest extent possible, and refers to a brief of evidence handed to the Commonwealth Director of Public Prosecutions (CDPP) in respect to one of its investigations, including matters pertaining to fundraising, asset ...

Property developer owing over $14M to investors appears in court

... the shortfall of funds to creditors and investors of the projects will be in excess of $14 million. The Commonwealth Director of Public Prosecutions is prosecuting the case. Sage is contesting all of the charges and during his court appearance was not ...