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Former CFO charged with market manipulation and fraud – 11 June 2020
ASIC alleges that, Mr Wu (former chief financial officer of Traditional Therapy Clinics Limited) carried out multiple share transactions for the purpose of creating an artificial price for shares on the ASX. ASIC also alleges Mr Wu dishonestly obtained loans worth more than half a million dollars from the CBA for personal property purchases, providing falsified documents to support his loan applications.
Tasmanian man Garry Fullerton jailed for bank scam using multiple aliases – 11 June 2020
Garry Fullerton used 19 different aliases to gain personal loans and credit cards and forge documents defrauding banks out of hundreds of thousands of dollars. He has been sentenced to almost six years in prison.
Former celebrity financial adviser charged with dishonest conduct – 10 June 2020
Former celebrity financial adviser Sam Henderson has been charged with multiple counts of dishonest conduct for allegedly making false claims about his qualifications following an investigation by ASIC.
Horizon Oil gives itself the all clear over PNG payment – 10 June 2020
Horizon Oil is refusing to release an internal report that it claims, clears the company of breaching foreign bribery laws and corruption. The claims were part of the ‘Elevala Deal’ that was investigated by lawyer firm Herbert Smith Freehills and Deloitte early this year.
