Star casino’s former CEO and lawyer penalised after Chinese money laundering scandal

Two former executives of The Star Entertainment Group Ltd (Star) have been handed penalties for breaching the Corporations Act. Today, Justice Michael Lee found three contraventions in respect to Matthias Bekier and three contraventions in respect to Paula Martin. Justice Lee made a disqualification order of six years in relation to Mr Bekier, and seven…

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Organised crime gangs who recruit children could face life in jail under new Victorian laws

Organised crime figures who recruit children could face life in prison under new maximum penalties introduced by the Victorian government. The move comes amid concerns organised crime groups are recruiting children to carry out firebombings of hospitality venues and other serious crimes. Crime syndicates are using encrypted digital platforms to recruit vulnerable teenagers with intellectual…

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ASIC launches criminal investigation into Zone RV as new allegations emerge

The corporate regulator has launched a criminal investigation into a failed Queensland luxury caravan company amid fresh allegations the former director illegally paid dividends to shareholders. Zone RV collapsed in December owing $42 million to creditors before the Sunshine Coast business was wound up in January. More than 100 customers, many of them retirees, collectively…

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Roger Jaensch returns to Tasmanian cabinet, taking on most of outgoing minister Jane Howlett’s portfolios

Tasmanian Premier Jeremy Rockliff has announced a reshuffle of his cabinet, following the resignation of former racing minister Jane Howlett from the frontbench on Tuesday. Roger Jaensch will take on the portfolios for Tourism, Hospitality and Events; Minister for Racing; Minister for Community and Multicultural Affairs; and Minister for the Arts. Current Minister for Education,…

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