by admin | Sep 10, 2019 | News & Analysis
Australian citizen Mounzer Kheder who claimed to be a member of the Australian Parliament, stole more than $9,500 from a family who fled war-torn Syria and hoped to come to Australia....
by admin | Sep 9, 2019 | News & Analysis
A Wollongong real estate agent Hakan Kutup, has been charged with 27 offences relating to the alleged misappropriation of more than $480,000. It is alleged that he fabricated contracts of sales and agency agreement documents and falsified signatures and bank deposits...
by admin | Sep 9, 2019 | News & Analysis
A Bondi, NSW man has been sentenced to two years imprisonment. He took part in transactions that had the effect of creating an artificial price for trading in shares of PMR shares on the Australian Securities Exchange (ASX)....
by admin | Sep 8, 2019 | News & Analysis
Co-founder of whistleblower app Whispli says cases like that of ATO whistleblower Richard Boyle, who is facing 161 years in jail will mean no one will want to speak out. Australia should actually value whistleblowers for who they are and what they are trying to do...
by admin | Sep 6, 2019 | News & Analysis
A court battle has begun between ASX-listed Rural Funds Group (RFG) and the short seller Bonitas Research. Allegations include that RFG was being used as a vehicle to siphon money to its fund manager, that board members had conflicts of interest, rental revenues from...
