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Showing 1 - 10 of 34 results for "Crimes Act"

BBY chief charged with aiding and abetting fraud

KARREN VERGARA  |  TUESDAY, 10 OCT 2023
... in June 2021. The court charged Sydney-based Maharaj with two counts contrary to sections 192E(1)(b) and 346 of the Crimes Act 1900 (NSW ). The first count relates to obtaining additional funding at the end of June 2013. The second count relates to obtaining ...

Charges laid against former BBY head of operations

CASSANDRA BALDINI  |  TUESDAY, 13 SEP 2022
... for BBY which it was not entitled to. A statement advised the charges have been made under subsection 82(1) of the Crimes Act 1958 (Vic). Each offence carries a maximum penalty of 10 years imprisonment. Bilton appeared in the Melbourne Magistrate's ...

Conditional release for former Hillross adviser

ANNABELLE DICKSON  |  TUESDAY, 10 AUG 2021
... 2010 and 2016, pleaded guilty to one count of making false documents and one count of using false documents under the Crimes Act 1900 (NSW). The magistrate took into account Kourieh's remorse and cooperation with the investigation when handing down ...

Former Hillross adviser pleads guilty

ELIZABETH MCARTHUR  |  TUESDAY, 13 JUL 2021
... investigation. Kourieh pleaded guilty to one count of making false documents and one count of using false documents under the Crimes Act 1900 (NSW) in Parramatta Local Court. He was a director of Nexus Financial Planning, an advice practice in Sydney ...

Consultation opens on new ASIC powers

ELIZABETH MCARTHUR  |  WEDNESDAY, 11 SEP 2019
... Review Taskforce which made a number of recommendations that would give the regulator enhanced powers, in line with the Crimes Act, in relation to search warrants, the ability to tap phones and licensing and banning orders. The legislation would allow ...

ASIC grilled on whistleblower compensation

LAURA MILLAN  |  MONDAY, 9 NOV 2015
... announced it will be looking at penalties for corporate crime. ASIC is also looking at the possibility of extending the Crimes Act that could potentially look at prosecuting individuals, and not only companies, in case of corporate crimes. "At the end ...

Ponzi scheme operators plead guilty

LINDA HAUSKEN  |  TUESDAY, 12 JUN 2012
... Court next month. Each of the fraudulently misappropriating investors' funds charges under section 178A of the NSW Crimes Act carries a maximum penalty of imprisonment for 7 years.

Adviser charged with fraud

ELISE BURGESS  |  THURSDAY, 10 NOV 2011
... Hobson was charged with four counts of fraudulent misappropriation of a valuable security under Section 178A of The Crimes Act (NSW) and one count of attempting to fraudulently misappropriate a valuable security under Section 178A and section 344A of ...

First State Super chief handles furore over tech security

ELISE BURGESS  |  WEDNESDAY, 19 OCT 2011
... unauthroised access to Pillar's systems, your 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 ...

Former liquidator face 19 ASIC charges

ELISE BURGESS  |  TUESDAY, 24 AUG 2010
... $1.18 million of funds with the intention of fraud against HR Cook Investments. Falling under section 176A of the NSW Crimes Act, Ariff is facing 13 charges under this act which each carry a maximum penalty of 10 years imprisonment. Additionally, Ariff ...
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