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Showing 51 - 60 of 66 results for "Australian Federal Police"

CSS fraudsters appear in court

AAP  |  THURSDAY, 18 AUG 2005
... client, who has leukaemia, had been aware since March last year that he was under the scrutiny of the Australian Federal Police (AFP), and was not a flight risk. Moore granted bail to Roizman, Kurland and Kuris on sureties of $10,000. Fitzgerald was ...

Bradley Cooper to stand trial

A joint ASIC and Australian Federal Police investigation has resulted in the Sydney Local Court committing Bradley Cooper to stand trial on six charges of corruptly providing a cash benefit t influence an agent of HIH Insurance (HIH) and seven charges ...

Super fraud thwarted

... fraud, Channel Nine's Sunday program reported yesterday. JP Morgan Chase, the fund custodian, and the Australian Federal Police confirmed an attempt was made on Christmas eve 2003, to fraudulently move $US112 million from the accounts of CSS to various ...

Former managing director of FOGI to stand trial

AAP  |  WEDNESDAY, 31 MAR 2004
... investors about the returns that they could expect to receive from investing in FOGI. He was arrested by the Australian Federal Police and NSW Police in relation to this matter in late 2003.

APRA raised concerns with NAB before rogue trading scandal

AAP  |  THURSDAY, 19 FEB 2004
... Australian Prudential Regulation Authority (APRA), the Australian Securities and Investments Commission, the Australian Federal Police and accountants PricewaterhouseCoopers are all investigating the trades. APRA chairman Charles Laker said the regulator ...

New NAB boss has own suspicions about rogue trading scandal

... bank's risk management strategy under close scrutiny and four separate investigations - including one by Australian Federal Police - are being conducted. Mr Stewart again stood up for the NAB board, but admitted there should be more banking experience ...

ASIC begins investigation into NAB options trading

AAP  |  FRIDAY, 23 JAN 2004
... inquiring into whether the NAB has properly informed the market about the matter and its consequences. The Australian Federal Police (AFP) said it is still assessing the referral from NAB in regards to an investigation. An AFP spokeswoman said the agency ...

NAB calls in accountants as forex investigation deepens

AAP  |  FRIDAY, 16 JAN 2004
... Authority vowed to ensure the bank fixed any risk control problems that might have contributed. The Australian Federal Police said it was still assessing the situation and was yet to commence a formal investigation.

ASIC raids Steve Vizard's house following insider trading allegation

AAP  |  FRIDAY, 19 DEC 2003
... trading allegations raised by his former bookkeeper. A spokesman for Mr Vizard today confirmed that Australian Federal Police officers acting on a warrant executed by the Australian Securities and Investment Commission (ASIC) had raided Mr Vizard's Toorak ...

FOGI director charged with 21 criminal offences

... yesterday, charged with 21 counts of deception under the Crimes Act (NSW), following his arrest by the Australian Federal Police and NSW Police. ASIC said Mr Walker was involved in making false statements to investors about the returns that the investors ...