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Showing 21 - 27 of 27 results for "Criminal Code"

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 ...

ASIC deals out permanent ban to Brisbane financial planner

... Planning (part of the ING Group). Mr Baigent was subsequently charged with four counts of fraud under the Queensland Criminal Code, relating to his conduct between the period July 2001 and June 2002. Mr Baigent pleaded guilty in the District Court at ...
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