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Showing 1 - 3 of 3 results for "Abdullah Popal"

ASIC ramps up enforcement action

VINNY VUCAGO  |  MONDAY, 10 AUG 2026
... period available under the Corporations Act. Among the regulator's enforcement actions was the permanent banning of Abdullah Popal from providing financial services and engaging in credit activities following fraud convictions involving the dishonest ...

Most read in 2025: Financial advice

STAFF WRITER  |  FRIDAY, 19 DEC 2025
... new entrants on the list. 8. Former adviser charged in alleged $160k super fraud case Former financial adviser Abdullah Popal has been charged with alleged fraud offences in Sydney's north-west, accused of hoodwinking five individuals out of over ...

Former financial adviser charged in alleged $160k super fraud case

ANDREW MCKEAN  |  FRIDAY, 9 MAY 2025
Former financial adviser Abdullah Popal has been charged with alleged fraud offences in Sydney's north-west, accused of hoodwinking five individuals out of over $160,000 from their self-managed super funds (SMSFs). A statement from Police NSW said ...
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