Ex-director, insolvency advisers charged with money laundering after ASIC probe
Restructuring & Insolvency 2019-03-05 2:14 pm By Cat Fredenburgh Melbourne
Please login to bookmark Close

A former director of insolvent Telstra dealer Cap Coast Telecoms and two former insolvency advisors have been charged with laundering money and breaching their director duties.

Subscribe to Lawyerly to access this article.

Already a subscriber?
Lost your password?

For information on rights and reprints, contact subscriptions@lawyerly.com.au