Clive Palmer faces fresh criminal charges from corporate watchdog – 28 February 2020

ASIC this month laid four charges against Mr Palmer for dishonestly gaining an advantage and dishonestly using his position as the director of a corporation. Charges relate to allegations taking place in 2013

https://www.smh.com.au/business/companies/clive-palmer-faces-fresh-criminal-charges-from-corporate-watchdog-20200228-p545ht.html