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Showing 1 - 3 of 3 results for "Criminal Code Act"

ASIC employee faces court

KERRIE SYDEE  |  FRIDAY, 11 NOV 2016
... Mahmoud Daher was charged with unauthorised access to restricted data contrary to subsection 478.1(1) of the Criminal Code Act 1995 and making a false document contrary to section 138(1) of the Anti-Money Laundering and Counter Terrorism Financing Act ...

First State Super chief handles furore over tech security

ELISE BURGESS  |  WEDNESDAY, 19 OCT 2011
... 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 NSW Police," ...

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 ...
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