by admin | Nov 19, 2019 | News & Analysis
CommInsure has been hit with a $700,000 criminal penalty for breaching anti-hawking rules, but avoided a maximum penalty of $1.85 million by making an early guilty plea. The bank-owned insurer has also agreed to refund more than $12 million to 30,000 customers who...
by admin | Nov 15, 2019 | News & Analysis
ASIC found that Ms Pellew (the director of several companies) had improperly used her corporate position to gain an advantage for herself. She also failed to prevent the companies from trading whilst potentially insolvent and did not ensure that proper financial...
by admin | Nov 15, 2019 | News & Analysis
The assistant director general of WA’s Department of Communities (Paul Whyte and another man) have been charged with allegedly stealing more than $2.5 million of public money in what could prove to be one of Australia’s most serious cases of public sector...
by admin | Nov 15, 2019 | News & Analysis
Ms Rosamond is facing 74 charges of bribery and corruption. She allegedly bribed the NAB’s former chief of staff with luxury travel and renovations and secured lucrative contracts with NAB for her company. It is alleged Ms Rosamond’s invoices to NAB were...
by admin | Nov 15, 2019 | News & Analysis
The assistant director general of WA’s Department of Communities (Paul Whyte) and another man has been charged with allegedly stealing more than $2.5 million of public money over 2 years. They raised false invoices and used the money for themselves....
by admin | Nov 14, 2019 | News & Analysis
Police have confirmed that up to $2000 worth of counterfeit cash may be circulating in the Biloela and Gladstone area. The bills with Chinese text on them are used by banks to train Chinese bank tellers in Australian currency....
