Search Results | Showing 1 - 10 of 174 results for "Gambling" |
| | | ... with losses accumulating to around $51 million and some $67 million represented as "payments to investors". Much of the gambling took place online, through betting agencies and at the Crown Casino. The receivers also calculated funds were spent on general ... |
| | | | ... Queensland's Office of Liquor and Gaming Regulation, which suspected investor funds were being used for significant gambling activity at The Star casino. If convicted, McWilliams faces a maximum penalty of 20 years' imprisonment. The matter is ... |
| | | | ... were not shown to be invested in shares on any stock market, but instead, about $80 million has been largely spent on gambling, with losses of around $51 million. About $67 million was represented as "payments to investors", ASIC said. Of the $131 million ... |
| | | | ... and use of investor funds. The corporate regulator suspects that the funds may have been misappropriated, including for gambling purposes. Throughout the process, ASIC has successfully secured travel restraints and court orders to freeze the assets of ... |
| | | | ... funds were not shown to be invested in shares on any stock market but instead about $80 million has been largely spent on gambling, with losses accumulating to around $51 million. About $67 million was represented as "payments to investors", ASIC said. ... |
| | | | ... Private Equity (FMPE) and its sole director Gregory Raymond Cotton, saying it believes investors' funds were used for gambling purposes. The orders were first made on August 15, with ASIC alleging $53 million of clients' funds, attained from March ... |
| | | | ... Conscious Balanced option outlines an exclusion on companies that make more than 5% revenue from owning or operating gambling facilities, online gambling websites, platforms or mobile applications. ART's Socially Conscious option did not hold any ... |
| | | | ... his son's university fees, bought cars, jewellery and spent money on international travel, entertainment, and online gambling. ASIC said none of the investment monies were repaid to the investors. "The sentence imposed by the Court demonstrates the seriousness ... |
| | | | ... obtain more than 5% of revenues from thermal coal; metallurgical coal; oil and gas; fossil fuel generation; alcohol; gambling; and adult entertainment. Additionally, any investment that gets any revenue from tobacco and alternative smoking products ... |
| | | | ... ESG programs..." Between 1 February 2021 and 30 June 2023, the super fund claimed it steered clear of investments in gambling, coal mining, oil tar sands, and Russian companies since the invasion of Ukraine. For example, an Active Super Responsible Investment ... |
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