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Showing 1 - 1 of 1 results for "Constantia Capital"

Former adviser charged over super theft

JAMIE WILLIAMSON  |  WEDNESDAY, 19 DEC 2018
... mostly retirement savings - into bank accounts held in the name of two other businesses he was sole director of, Constantia Capital and Prettoria Capital. ASIC alleges that between 28 March 2011 and 24 December 2012, McSweeny dishonestly transferred ...
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