Former liquidator, Mr Stuart Ariff, has appeared in the Hornsby Local Court after his arrest on 19 criminal charges following an investigation by the Australian Securities and Investments Commission (ASIC). Continue reading
Tag Archives: fraud
Accountant jailed over part in $27 million tax fraud
A Perth accountant has been sentenced to 13 months jail for his part in and after admitting to conspiring to defraud the commonwealth of $27 million. Continue reading
Director jailed for seven years for destroying documents and fraud
Mr Oliver Banovec, 32, of Bellevue Hill, Sydney, NSW, has been sentenced to seven years jail, with a non-parole period of four years nine months in the District Court of NSW. Continue reading
ASIC disqualifies Sydney man from managing corporations for 5 years
The story below highlights ASIC’s powers where a person is involved in fraudulent behaviour and tax evasion. Continue reading
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