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Showing 11 - 20 of 21 results for "Criminal Code"

AAT overrides adviser ban

KARREN VERGARA  |  FRIDAY, 21 SEP 2018
... business name. Fletcher was convicted twice in 2014 for a number of serious fraud-related offences under the Queensland Criminal Code. A person is automatically disqualified from managing corporations if the person is convicted of an offence under the ...

ClearView defends arrested director

HARRISON WORLEY  |  THURSDAY, 2 AUG 2018
... Monday, charging the NASFUND chief investment officer with one count of conspiracy to defraud under section 407 of the Criminal Code 1974 (Papua New Guinea).

Adviser contravenes FoFA obligations

EMMA RAPAPORT  |  MONDAY, 20 MAR 2017
... Queensland based financial adviser Dr Roger Gareth Munro following five counts of fraud under s408c of the Queensland Criminal Code. In 2015, ASIC filed a successful application in the Supreme Court of Queensland alleging that Munro breached s911A of ...

ASIC employee faces court

KERRIE SYDEE  |  FRIDAY, 11 NOV 2016
... Police. Mahmoud Daher was charged with unauthorised access to restricted data contrary to subsection 478.1(1) of the Criminal Code Act 1995 and making a false document contrary to section 138(1) of the Anti-Money Laundering and Counter Terrorism Financing ...

ASIC bans fraudulent adviser

KERRIE SYDEE  |  FRIDAY, 23 SEP 2016
... period of 22 months in the Brisbane District court on 55 charges of fraud under sections 408c of the Queensland Criminal Code.

Trio victims condemn Astarra director jail release

LAURA MILLAN  |  FRIDAY, 24 JAN 2014
... explained that perpetrators of welfare fraud brought before the District Court of the ACT by the Commonwealth under the Criminal Code saw longer jail sentences. "The sentence does not provide serious deterrence, does not protect our superannuation system ...

First State Super chief handles furore over tech security

ELISE BURGESS  |  WEDNESDAY, 19 OCT 2011
... actions themselves may be considered a breach of section 308H of the Crimes Act 1900 (NSW) and section 478.1 of the Criminal Code Act 1995 (Cth)." "You should be aware that due to the serious nature of your actions, this matter has been reported to the ...

ASIC cracks down on Hafoka

MEDIA RELEASE  |  WEDNESDAY, 11 MAR 2009
... self-managed super fund. Hafoka was brought by ASIC under the Superannuation Industry (Supervision) Act 1993 and Criminal Code Act 1995. Hafoka (also known as Tane Hafoka, Jonathan Hafoka and Johnny Hafoka) is accused of aiding and abetting the trustee ...

Gold Coast company director committed for trial: ASIC

... Mr Daswani was committed for trial in relation to 15 charges under the Corporations Act and 12 charges under the Criminal Code of Queensland. ASIC said the Corporations Act charges relate to allegations that Mr Daswani's dishonestly misused his position ...

Tasmanian adviser faces 110 ASIC charges

... The charges were laid under the Superannuation Industry (Supervision) Act, the Corporations Act and the Tasmanian Criminal Code, following a joint investigation by ASIC and the Tasmania Police Fraud Investigation Services. Mr Mitchell did not enter a ...